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COMFORT CONTROLS (MIDLANDS) LIMITED

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

This company is commonly known as Comfort Controls (midlands) Limited. The company was founded 8 years ago and was given the registration number 10088418. The firm's registered office is in ST ALBANS. You can find them at Pendragon House, 65 London Road, St Albans, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:COMFORT CONTROLS (MIDLANDS) LIMITED
Company Number:10088418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom, AL1 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director22 July 2020Active
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director22 July 2020Active
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Secretary29 March 2016Active
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director29 March 2016Active
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director29 March 2016Active
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director29 March 2016Active
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director29 March 2016Active
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director01 November 2019Active
Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ

Director29 March 2016Active

People with Significant Control

Comfort Controls (Group) Limited
Notified on:11 April 2019
Status:Active
Country of residence:United Kingdom
Address:Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Comfort Controls (Group) Limited
Notified on:11 April 2019
Status:Active
Country of residence:United Kingdom
Address:Pendragon House, 65 London Road, St Albans, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Comfort Controls Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:65, London Road, St. Albans, England, AL1 1LJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Mortgage

Mortgage satisfy charge full.

Download
2024-01-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-29Accounts

Legacy.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-17Other

Legacy.

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2023-10-17Other

Legacy.

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2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Change account reference date company previous shortened.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-23Mortgage

Mortgage satisfy charge full.

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2020-09-04Officers

Termination secretary company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Termination director company with name termination date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-04Officers

Appoint person director company with name date.

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2020-08-15Capital

Capital return purchase own shares.

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