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CLIMATE ENGINEERING SOLUTIONS LTD

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

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.

Company Information

Name:CLIMATE ENGINEERING SOLUTIONS LTD
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:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:176 Buckingham Avenue, Slough, England, SL1 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director28 November 2004Active
46 Spring Meadows, Trowbridge, BA14 0HD

Secretary28 November 2004Active
Allied House, Kelpatrick Road, Slough, SL1 6BW

Secretary29 October 2011Active
Grand Prix House, 102-104 Sheen Road, Richmond, United Kingdom, TW9 1UF

Secretary05 September 2007Active
17 Tansy Close, Merrow, Guildford, GU4 7XN

Secretary16 October 2003Active
141a, New Road, Ascot, England, SL5 8QA

Secretary01 February 2015Active
141a, New Road, Ascot, England, SL5 8QA

Secretary21 October 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 October 2003Active
17 Tansy Close, Merrow, Guildford, GU4 7XN

Director16 October 2003Active
26 Forster Road, Guildford, GU2 9AF

Director16 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 October 2003Active

People with Significant Control

Mr Wayne Manners
Notified on:01 October 2016
Status:Active
Date of birth:March 1963
Nationality:English
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-28Insolvency

Liquidation disclaimer notice.

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2021-07-15Address

Change registered office address company with date old address new address.

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2021-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-13Resolution

Resolution.

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2021-07-13Insolvency

Liquidation voluntary statement of affairs.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-09-24Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Officers

Termination secretary company with name termination date.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-12Address

Change sail address company with old address new address.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-21Address

Change registered office address company with date old address new address.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts amended with accounts type total exemption small.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Change person director company with change date.

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