CONSTANT COOLING LIMITED

Company summary

Company number: 02577782
Status: ACTIVE
Incorporated / age: 29 January 199135 years
Registered office: Cathrine House London Road, Sawston, Cambridge, CB22 3XE
Accounts due: 31 March 2027
Confirmation statement due: 4 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cathrine House London Road, Sawston, Cambridge, CB22 3XE
Nature of business
Steam and air conditioning supply
Previous company names
FIVE STAR ENVIRONMENTAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Philip Antony ACTIVE	Director	12 Feb 1992		England	January 1965	Cathrine House, London Road, Sawston, Cambridge, CB22 3XE, England
ANDERSON, Sheila Mary RESIGNED	Secretary	29 Jan 1991	12 Feb 1992			30 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX
ROGERS, Cathrine Jane RESIGNED	Secretary	12 Feb 1992	15 Apr 1999			Verlands Lawrance Lea, Harston, Cambridge, Cambridgeshire, CB2 5QR
ROGERS, Philip Antony RESIGNED	Secretary	04 Jan 2000	09 Aug 2023			Cathrine House, London Road, Sawston, Cambridge, CB22 3XE, England
ANDERSON, Keith Richard RESIGNED	Director	29 Jan 1991	12 Feb 1992		August 1953	30 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX
ANDERSON, Sheila Mary RESIGNED	Director	29 Jan 1991	12 Feb 1992		January 1955	30 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX
DAVIES, Maureen RESIGNED	Director	02 Jul 1998	04 Jan 2000		August 1952	39 Greenfields, Earith, Huntingdon, Cambridgeshire, PE17 3QH
DUDLEY, Neill Forester RESIGNED	Director	09 Jan 1997	04 Mar 1998		June 1963	8 Mill Lane, Hinxton, Saffron Walden, Essex, CB10 1RD
PARKER, Darren Gerald RESIGNED	Director	11 Feb 2009	07 Jul 2010	England	April 1965	Rose Cottage, Old Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5ST
ROGERS, Cathrine Jane RESIGNED	Director	12 Feb 1992	15 Apr 1999		June 1967	Verlands Lawrance Lea, Harston, Cambridge, Cambridgeshire, CB2 5QR
TALLENTIRE, Godfrey RESIGNED	Director	29 Jan 1991	19 Jul 1994		February 1949	41 Bedford Road, Wootton, Bedford, Bedfordshire, MK43 9JU
TYSOE, Robert John Leonard RESIGNED	Director	04 Jun 1996	24 Jul 1998		October 1962	14 Harvest Close, Stilton, Peterborough, Cambridgeshire, PE7 3FF
WILLSHER, Peter John RESIGNED	Director	06 Sep 1999	01 Oct 2018	England	January 1953	Cathrine House, London Road, Sawston, Cambridge, CB22 3XE, England

ROGERS, Philip Antony ACTIVE
Role: Director
Appointed on: 12 Feb 1992
Country of Residence: England
Date of birth: January 1965
Address: Cathrine House, London Road, Sawston, Cambridge, CB22 3XE, England

ANDERSON, Sheila Mary RESIGNED
Role: Secretary
Appointed on: 29 Jan 1991
Resigned on: 12 Feb 1992
Address: 30 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX

ROGERS, Cathrine Jane RESIGNED
Role: Secretary
Appointed on: 12 Feb 1992
Resigned on: 15 Apr 1999
Address: Verlands Lawrance Lea, Harston, Cambridge, Cambridgeshire, CB2 5QR

ROGERS, Philip Antony RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 09 Aug 2023
Address: Cathrine House, London Road, Sawston, Cambridge, CB22 3XE, England

ANDERSON, Keith Richard RESIGNED
Role: Director
Appointed on: 29 Jan 1991
Resigned on: 12 Feb 1992
Date of birth: August 1953
Address: 30 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX

ANDERSON, Sheila Mary RESIGNED
Role: Director
Appointed on: 29 Jan 1991
Resigned on: 12 Feb 1992
Date of birth: January 1955
Address: 30 Whitworth Way, Wilstead, Bedford, Bedfordshire, MK45 3DX

DAVIES, Maureen RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 04 Jan 2000
Date of birth: August 1952
Address: 39 Greenfields, Earith, Huntingdon, Cambridgeshire, PE17 3QH

DUDLEY, Neill Forester RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 04 Mar 1998
Date of birth: June 1963
Address: 8 Mill Lane, Hinxton, Saffron Walden, Essex, CB10 1RD

PARKER, Darren Gerald RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 07 Jul 2010
Country of Residence: England
Date of birth: April 1965
Address: Rose Cottage, Old Solesbridge Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5ST

ROGERS, Cathrine Jane RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 15 Apr 1999
Date of birth: June 1967
Address: Verlands Lawrance Lea, Harston, Cambridge, Cambridgeshire, CB2 5QR

TALLENTIRE, Godfrey RESIGNED
Role: Director
Appointed on: 29 Jan 1991
Resigned on: 19 Jul 1994
Date of birth: February 1949
Address: 41 Bedford Road, Wootton, Bedford, Bedfordshire, MK43 9JU

TYSOE, Robert John Leonard RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 24 Jul 1998
Date of birth: October 1962
Address: 14 Harvest Close, Stilton, Peterborough, Cambridgeshire, PE7 3FF

WILLSHER, Peter John RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: January 1953
Address: Cathrine House, London Road, Sawston, Cambridge, CB22 3XE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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