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CLIMATE COMPONENT (SERVICES) LIMITED

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

This company is commonly known as Climate Component (services) Limited. The company was founded 28 years ago and was given the registration number 03129641. The firm's registered office is in EDENBRIDGE. You can find them at The Wiles Centre, Commerce Way, Edenbridge, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name:CLIMATE COMPONENT (SERVICES) LIMITED
Company Number:03129641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Wiles Centre, Commerce Way, Edenbridge, Kent, TN8 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wiles Centre, Commerce Way, Edenbridge, TN8 6ED

Secretary27 November 1995Active
The Wiles Centre, Commerce Way, Edenbridge, TN8 6ED

Director27 November 1995Active
The Wiles Centre, Commerce Way, Edenbridge, TN8 6ED

Director01 November 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary23 November 1995Active
90 Benslow Lane, Hitchin, SG4 9RA

Director27 November 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director23 November 1995Active

People with Significant Control

Mr Leonard Melvin Stevens
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:English
Address:The Wiles Centre, Edenbridge, TN8 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Kenneth Thornton
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:The Wiles Centre, Edenbridge, TN8 6ED
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type dormant.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type dormant.

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2012-06-02Gazette

Gazette filings brought up to date.

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