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CLIMATISED COATINGS (U.K.) LIMITED

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

This company is commonly known as Climatised Coatings (u.k.) Limited. The company was founded 28 years ago and was given the registration number 02907686. The firm's registered office is in CHESTER. You can find them at 45 City Road, , Chester, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CLIMATISED COATINGS (U.K.) LIMITED
Company Number:02907686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:45 City Road, Chester, CH1 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, City Road, Chester, CH1 3AE

Director30 July 2018Active
45, City Road, Chester, CH1 3AE

Secretary11 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 1994Active
8, Mount Farm Way, Great Sutton, United Kingdom, CH66 2HE

Director03 July 2013Active
45, City Road, Chester, CH1 3AE

Director11 March 1994Active
Heathfield, Heath Lane, Great Boughton, Chester, CH3 5ST

Director01 April 1994Active
Tresco, 105 Weston Grove, Upton, Chester, United Kingdom, CH2 1QP

Director03 July 2013Active

People with Significant Control

Mr Vincent Richard Barlow
Notified on:30 July 2018
Status:Active
Date of birth:February 1968
Nationality:British
Address:45, City Road, Chester, CH1 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Stanley Birkett
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:45, City Road, Chester, CH1 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-31Officers

Termination director company with name termination date.

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2018-07-31Officers

Termination secretary company with name termination date.

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2018-07-31Officers

Appoint person director company with name date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-06Officers

Change person secretary company with change date.

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2018-06-06Officers

Change person director company with change date.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-16Officers

Termination director company with name termination date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-09-08Capital

Capital allotment shares.

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