CCS Cool - Clima - Service Limited

Active05946608 Private limited company
Incorporated
26 September 2006 (20 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Directors
Udo Kugland
Owned by
Udo Kugland
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kugland, Udo
Director · Appointed 26 September 2006
German
Born June 1956 (70)
Officer history (5 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
9 November 2020
Appointed Sl24 Ltd. as Corporate Secretary
9 November 2020
Resigned L4 You Co Sec Ltd as Corporate Secretary
31 October 2018
Resigned Duenner, Claudia as Director
15 August 2017
Resigned Mertin, Michael as Director
5 February 2014
Appointed Mertin, Michael as Director
31 December 2007
Appointed Duenner, Claudia as Director
31 December 2007
Resigned Harter, Eckhardt as Director
26 September 2006
Appointed Kugland, Udo as Director
26 September 2006
Appointed Harter, Eckhardt as Director
26 September 2006
Appointed L4 You Co Sec Ltd as Corporate Secretary

Ownership 1 active

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

Udo Kugland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
German
Born June 1956 (70)

Financials

Net Assets
£191,400
Employees
2
Debt Ratio
1%
Current Ratio
237.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2024 £182,787 £191,400
Balance sheet detail
20242019
Fixed Assets£1,995£14,334
Current Assets£191,244£173,252
Creditors (< 1 year)£807£3,502
Creditors (> 1 year)£0
Net Current Assets£190,437£169,750
Net Assets£191,400£182,787
Shareholder Funds£191,400£182,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2025Termination of appointment of a secretary
29 September 2025Confirmation statement with no updates26 September 2025
10 September 2025Micro company accounts31 December 2024
4 October 2024Confirmation statement with no updates26 September 2024
22 September 2024Micro company accounts31 December 2023
Show all recent filings

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