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CLIMACHILL LTD.

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

This company is commonly known as Climachill Ltd.. The company was founded 26 years ago and was given the registration number 03557248. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CLIMACHILL LTD.
Company Number:03557248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, BN11 1QR

Secretary01 December 2006Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director08 March 2005Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director01 February 2012Active
46 Jesmond Road, Hove, BN3 5LL

Secretary01 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 1998Active
31, Brasslands Drive, Portslade, United Kingdom, BN41 2PN

Director01 August 2005Active
46 Jesmond Road, Hove, BN3 5LL

Director01 May 1998Active
Unit B8, Dolphin Enterprise Centre, Evershed Way, Shoreham-By-Sea, United Kingdom, BN43 6QB

Director01 May 1998Active
46 Jesmond Road, Hove, BN3 5LL

Director01 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 May 1998Active

People with Significant Control

Mr Paul Goldstein
Notified on:02 May 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Jane Goldstein
Notified on:02 May 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Officers

Change person secretary company with change date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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