This company is commonly known as Climaire Limited. The company was founded 22 years ago and was given the registration number 04223382. The firm's registered office is in LONDON. You can find them at Hamilton House, 4a The Avenue, Highams Park, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | CLIMAIRE LIMITED |
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Company Number | : | 04223382 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 2001 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD | Director | 01 December 2020 | Active |
Links Villa 4 Links Way, Flackwell Heath, High Wycombe, HP10 9LZ | Secretary | 31 July 2001 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 25 May 2001 | Active |
5 Seaforth Avenue, New Malden, KT3 6JR | Director | 31 July 2001 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 25 May 2001 | Active |
Mr Ronald Walter Brown | ||
Notified on | : | 01 December 2020 |
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Status | : | Active |
Date of birth | : | May 1932 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hamilton House, 4a The Avenue, London, United Kingdom, E4 9LD |
Nature of control | : |
|
Mr Jack Christopher Brown | ||
Notified on | : | 01 May 2018 |
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Status | : | Active |
Date of birth | : | November 1990 |
Nationality | : | British |
Address | : | Hamilton House, 4a The Avenue, London, E4 9LD |
Nature of control | : |
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Mr Andrew John Karolak | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Seaforth Avenue, New Malden, England, KT3 6JR |
Nature of control | : |
|
Mr Paul Ronald Brown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Address | : | Hamilton House, 4a The Avenue, London, E4 9LD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-21 | Officers | Termination director company with name termination date. | Download |
2021-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-21 | Officers | Appoint person director company with name date. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-28 | Accounts | Accounts with accounts type dormant. | Download |
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