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CLIMATECH INDUSTRIES CO., LTD

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

This company is commonly known as Climatech Industries Co., Ltd. The company was founded 12 years ago and was given the registration number 07765170. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLIMATECH INDUSTRIES CO., LTD
Company Number:07765170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary29 August 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director07 September 2011Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary07 September 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary02 September 2016Active

People with Significant Control

Yi Gao
Notified on:07 September 2016
Status:Active
Date of birth:November 1977
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm 101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-17Officers

Termination secretary company with name termination date.

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2024-01-15Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Appoint corporate secretary company with name date.

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2023-08-29Officers

Termination secretary company with name termination date.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

Download
2022-08-25Officers

Change corporate secretary company with change date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Address

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

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2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-30Officers

Change person director company with change date.

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2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Officers

Change corporate secretary company with change date.

Download
2018-09-07Address

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

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Officers

Termination secretary company with name termination date.

Download

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