Cooling Control Properties Limited

Active05313575 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anna Rutkowska
Piotr Rutkowski
Accounts type
Micro entity
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 December 2004
British
Director · Appointed 15 December 2004
British
Born October 1962 (64)
Officer history (2 former)
15 December 2004
Appointed Rutkowska, Anna as Secretary
15 December 2004
Appointed Rutkowski, Piotr as Director
15 December 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 December 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 December 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 December 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

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

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£507,502
Employees
1
Debt Ratio
28%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £294,889 £318,509 £341,790 £374,200 £408,680 £458,225 £507,502
Balance sheet detail
2025202420232022202120202019
Fixed Assets£643,115£623,115£523,115£473,115£214,788£214,788£214,788
Current Assets£64,002£94,948£101,571£8,281£133,340£109,959£86,343
Creditors (< 1 year)£199,733£259,885£215,166£106,416£5,461£5,518£5,522
Net Current Assets(£134,773)(£164,050)(£113,595)(£98,135)£127,879£104,441£80,821
Net Assets£507,502£458,225£408,680£374,200£341,790£318,509£294,889
Shareholder Funds£507,502£458,225£408,680£374,200£341,790£318,509£294,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Micro company accounts31 October 2025
8 January 2026Confirmation statement with no updates15 December 2025
18 March 2025Registered office address changed
5 March 2025Micro company accounts31 October 2024
6 January 2025Confirmation statement with no updates15 December 2024
Show all recent filings

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