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CLIMATE AIR CONDITIONING LIMITED

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

This company is commonly known as Climate Air Conditioning Limited. The company was founded 20 years ago and was given the registration number 04889010. The firm's registered office is in NORWICH. You can find them at 23 Badgers Brook Road, Drayton, Norwich, Norfolk. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CLIMATE AIR CONDITIONING LIMITED
Company Number:04889010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:23 Badgers Brook Road, Drayton, Norwich, Norfolk, NR8 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Badgers Brook Road, Drayton, Norwich, NR8 6EY

Secretary05 September 2003Active
23 Badgers Brook Road, Drayton, Norwich, NR8 6EY

Director05 September 2003Active
23 Badgers Brook Road, Drayton, Norwich, NR8 6EY

Director05 September 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 September 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 September 2003Active

People with Significant Control

Mrs Gina Rees
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:23, Badgers Brook Road, Norwich, NR8 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Phil Rees
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:23, Badgers Brook Road, Norwich, NR8 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2012-10-20Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Address

Change registered office address company with date old address.

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2012-10-04Accounts

Accounts with accounts type total exemption small.

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