This company is commonly known as Climate Engineering Solutions Ltd. The company was founded 20 years ago and was given the registration number 04926708. The firm's registered office is in SLOUGH. You can find them at 176 Buckingham Avenue, , Slough, . This company's SIC code is 71129 - Other engineering activities.
Name | : | CLIMATE ENGINEERING SOLUTIONS LTD |
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Company Number | : | 04926708 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2003 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 176 Buckingham Avenue, Slough, England, SL1 4RD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 2 London Wall Place, London, EC2Y 5AU | Director | 28 November 2004 | Active |
46 Spring Meadows, Trowbridge, BA14 0HD | Secretary | 28 November 2004 | Active |
Allied House, Kelpatrick Road, Slough, SL1 6BW | Secretary | 29 October 2011 | Active |
Grand Prix House, 102-104 Sheen Road, Richmond, United Kingdom, TW9 1UF | Secretary | 05 September 2007 | Active |
17 Tansy Close, Merrow, Guildford, GU4 7XN | Secretary | 16 October 2003 | Active |
141a, New Road, Ascot, England, SL5 8QA | Secretary | 01 February 2015 | Active |
141a, New Road, Ascot, England, SL5 8QA | Secretary | 21 October 2011 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 09 October 2003 | Active |
17 Tansy Close, Merrow, Guildford, GU4 7XN | Director | 16 October 2003 | Active |
26 Forster Road, Guildford, GU2 9AF | Director | 16 October 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 09 October 2003 | Active |
Mr Wayne Manners | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | English |
Address | : | 6th Floor, 2 London Wall Place, London, EC2Y 5AU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-10-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-07-28 | Insolvency | Liquidation disclaimer notice. | Download |
2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
2021-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-07-13 | Resolution | Resolution. | Download |
2021-07-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2021-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-16 | Officers | Termination secretary company with name termination date. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-12 | Address | Change sail address company with old address new address. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-12 | Officers | Change person director company with change date. | Download |
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