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COMPTION CLIMATE CO., LTD

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

This company is commonly known as Comption Climate Co., Ltd. The company was founded 9 years ago and was given the registration number 09305907. The firm's registered office is in 1 DOCK ROAD, 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:COMPTION CLIMATE CO., LTD
Company Number:09305907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:30 November 2019
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
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary31 October 2016Active
No, 12, Pai 15, Qu 2,, Ruijiazhuang Village, Niudaokou Town, Baodi District, Tianjian City,, China, 301800

Director11 November 2014Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary26 October 2015Active
419, Harborne Road,, Edgbaston,, Birmingham,, England, B15 3LB

Corporate Secretary11 November 2014Active

People with Significant Control

Chunjie Li
Notified on:01 November 2016
Status:Active
Date of birth:November 1978
Nationality:Chinese
Country of residence:China
Address:No.502, Gate 6, Building 12, Xinyuan Estate, Baodi District, China,
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-12Gazette

Gazette notice compulsory.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-09-24Officers

Change corporate secretary company with change date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-23Officers

Change corporate secretary company with change date.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-10-10Address

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

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-02Officers

Termination secretary company with name termination date.

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2016-11-02Officers

Appoint corporate secretary company with name date.

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2016-11-02Address

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

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2015-12-01Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Appoint corporate secretary company with name date.

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2015-11-11Officers

Termination secretary company with name termination date.

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2015-10-26Address

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

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2014-11-11Incorporation

Incorporation company.

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