Cooling Control Systems Ltd

Active03124683 Private limited company
Incorporated
10 November 1995 (31 years)
Industry
Electrical installation (43210)
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Directors
Anna Rutkowska
Owned by
Piotr Rutkowski
Anna Rutkowska
Accounts type
Total exemption full
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rutkowska, Anna
Director · Appointed 29 May 2020
British
Born June 1965 (61)
Secretary · Appointed 18 November 1995
British
Director · Appointed 18 November 1995
British
Born October 1962 (64)
Officer history (2 former)
29 May 2020
Appointed Rutkowska, Anna as Director
18 November 1995
Appointed Rutkowska, Anna as Secretary
18 November 1995
Appointed Rutkowski, Piotr as Director
18 November 1995
Resigned Cv's UK Limited as Corporate Nominee Secretary
18 November 1995
Resigned Aaron And Aaron Associates Limited as Corporate Nominee Director
10 November 1995
Appointed Cv's UK Limited as Corporate Nominee Secretary
10 November 1995
Appointed Aaron And Aaron Associates Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Anna Rutkowska
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£542,696
Cash
£331,518
Employees
2
Debt Ratio
13%
Current Ratio
7.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £231,771 £243,155 £238,500 £278,983 £419,166 £486,054 £542,696
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,625£8,146£10,862£13,323£16,601£23,850£29,955
Current Assets£620,705£626,647£532,822£347,525£327,701£342,057£303,405
Debtors£289,187£133,781£140,920
Cash£331,518£208,276£162,485
Creditors (< 1 year)£83,086£150,541£124,199£79,641£103,230£116,102£96,156
Net Current Assets£537,619£483,356£414,168£271,713£228,458£225,955£207,249
Net Assets£542,696£486,054£419,166£278,983£238,500£243,155£231,771
Shareholder Funds£542,696£486,054£419,166£278,983£238,500£243,155£231,771

Filings

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