Warning: file_put_contents(c/fd851bb046759fefb182b2ef413d29ef.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Climate (cardiff) Limited, CF24 4TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLIMATE (CARDIFF) LIMITED

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

This company is commonly known as Climate (cardiff) Limited. The company was founded 19 years ago and was given the registration number 05458503. The firm's registered office is in ROATH. You can find them at Climate House, 12 Tyn Y Coed Place, Roath, Cardiff. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CLIMATE (CARDIFF) LIMITED
Company Number:05458503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Climate House, 12 Tyn Y Coed Place, Roath, Cardiff, CF24 4TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Climate House, 12 Tyn Y Coed Place, Roath, CF24 4TX

Secretary20 May 2005Active
Climate House, 12 Tyn Y Coed Place, Roath, CF24 4TX

Director20 May 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary20 May 2005Active
36 Dalmuir Road, Tremorfa, Cardiff, CF24 2PW

Director17 January 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director20 May 2005Active

People with Significant Control

Mr David Andrew Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Climate House, Roath, CF24 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shan Louise Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Climate House, Roath, CF24 4TX
Nature of control:
  • Ownership of shares 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 (5 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
2024-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Officers

Change person secretary company with change date.

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2017-08-17Officers

Change person director company with change date.

Download
2017-08-17Officers

Change person secretary company with change date.

Download
2017-08-17Persons with significant control

Change to a person with significant control.

Download
2017-08-17Persons with significant control

Change to a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Accounts

Accounts with accounts type total exemption small.

Download
2015-08-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.