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CLP AIR GROUP LIMITED

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

This company is commonly known as Clp Air Group Limited. The company was founded 25 years ago and was given the registration number 03772225. The firm's registered office is in WAKEFIELD. You can find them at Unit 7 Crigglestone Industrial, Estate Crigglestone, Wakefield, West Yorkshire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:CLP AIR GROUP LIMITED
Company Number:03772225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:Unit 7 Crigglestone Industrial, Estate Crigglestone, Wakefield, West Yorkshire, WF4 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B & C Kirkgate Commercial Centre, Chantry Bridge, Wakefield, England, WF1 5DL

Director31 May 2018Active
3, Hillcrest Meadows, Off Hillcrest Ave, Castleford, WF10 3QL

Director05 June 2000Active
2 Woodfield Park, Walton, Wakefield, WF2 6PL

Secretary18 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1999Active
9 Redburn Avenue, Shipley, BD18 3AT

Director18 May 1999Active
2 Woodfield Park, Walton, Wakefield, WF2 6PL

Director05 June 2000Active
2 Woodfield Park, Walton, Wakefield, WF2 6PL

Director18 May 1999Active

People with Significant Control

Mr Martin Charles Leatham
Notified on:18 May 2017
Status:Active
Date of birth:June 1957
Nationality:British
Address:Unit 7 Crigglestone Industrial, Wakefield, WF4 3HT
Nature of control:
  • Right to appoint and remove directors
Mr Craig Penny
Notified on:18 May 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Unit B & C Kirkgate Commercial Centre, Chantry Bridge, Wakefield, England, WF1 5DL
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-19Address

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

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-12-07Resolution

Resolution.

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2018-06-07Officers

Appoint person director company with name date.

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2018-06-07Officers

Termination secretary company with name termination date.

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2018-06-07Officers

Termination director company with name termination date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-11-20Capital

Capital allotment shares.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Officers

Termination director company with name termination date.

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