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CLIMACARE COMMISSIONING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Climacare Commissioning Limited. The company was founded 14 years ago and was given the registration number 07251770. The firm's registered office is in COULSDON. You can find them at 26 Breakfield, Ullswater Business Park, Coulsdon, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLIMACARE COMMISSIONING LIMITED
Company Number:07251770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:26 Breakfield, Ullswater Business Park, Coulsdon, Surrey, CR5 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Europa Trading Estate, Fraser Road, Erith, England, DA8 1QL

Director12 May 2010Active
Unit 2a, Europa Trading Estate, Fraser Road, Erith, England, DA8 1QL

Director04 October 2023Active
26, Breakfield, Ullswater Business Park, Coulsdon, CR5 2HS

Director12 May 2010Active
178, Thames Road, Chiswick, London, United Kingdom, W4 3QR

Director13 September 2010Active

People with Significant Control

Mr Daniel Roger Clark
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:26, Breakfield, Coulsdon, CR5 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haydn Paul
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 2a, Europa Trading Estate, Erith, England, DA8 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Address

Change registered office address company with date old address new address.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-17Officers

Termination director company with name termination date.

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2018-04-22Persons with significant control

Change to a person with significant control.

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2018-04-22Persons with significant control

Cessation of a person with significant control.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-06-05Officers

Change person director company with change date.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Officers

Change person director company with change date.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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