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CLIMATE COMPONENTS LTD

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

This company is commonly known as Climate Components Ltd. The company was founded 20 years ago and was given the registration number 05092647. 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 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:CLIMATE COMPONENTS LTD
Company Number:05092647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

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

Secretary02 April 2004Active
The Wiles Centre, Commerce Way, Edenbridge, TN8 6ED

Director02 April 2004Active
The Wiles Centre, Commerce Way, Edenbridge, TN8 6ED

Director02 April 2004Active

People with Significant Control

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
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

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
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-26Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-28Gazette

Gazette filings brought up to date.

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2017-06-27Gazette

Gazette notice compulsory.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Gazette

Gazette filings brought up to date.

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