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THERMOCOMFORT LIMITED - Shell Centre, London, SE1 7NA, England, United Kingdom
Company Information
- Company registration number
- 01432640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- England Shell Centre, London, SE1 7NA, England UK
Management
- Managing Directors
- ASHWORTH, Michael John
- BELL, James
- SHELL CORPORATE DIRECTOR LIMITED
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-25
- Age Of Company 1979-06-25 44 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- Shell Holdings (U.K.) Limited
- Shell Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRESSGUIDE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2022-09-24
- Last Date: 2021-09-10
✓
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THERMOCOMFORT LIMITED Company Description
- THERMOCOMFORT LIMITED is a ltd registered in United Kingdom with the Company reg no 01432640. Its current trading status is "live". It was registered 1979-06-25. It was previously called CRESSGUIDE LIMITED. It has declared SIC or NACE codes as "43290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at Shell Centre .
Get THERMOCOMFORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thermocomfort Limited - Shell Centre, London, SE1 7NA, England, United Kingdom
- 1979-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THERMOCOMFORT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01432640#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01432640#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01432640#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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accounts-with-accounts-type-full (2021-08-23) - AA
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keyboard_arrow_right 2020
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statement-of-companys-objects (2020-07-20) - CC04
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accounts-with-accounts-type-full (2020-03-18) - AA
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memorandum-articles (2020-07-20) - MA
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resolution (2020-07-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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accounts-with-accounts-type-full (2019-03-07) - AA
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-09-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-to-a-person-with-significant-control (2017-10-04) - PSC05
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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capital-allotment-shares (2017-09-25) - SH01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-01) - CH01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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capital-allotment-shares (2015-04-14) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-29) - SH01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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resolution (2014-03-17) - RESOLUTIONS
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-corporate-director-company-with-name (2014-01-09) - AP02
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appoint-person-director-company-with-name (2014-01-09) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-06) - SH01
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capital-allotment-shares (2013-10-22) - SH01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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keyboard_arrow_right 2012
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resolution (2012-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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accounts-with-accounts-type-full (2009-10-27) - AA
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miscellaneous (2009-10-06) - MISC
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resolution (2009-10-06) - RESOLUTIONS
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capital-allotment-shares (2009-10-06) - SH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-09-08) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-09-21) - 363a
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legacy (2007-09-05) - 288a
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legacy (2007-09-05) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-02) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-07) - 363a
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accounts-with-accounts-type-full (2005-07-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-16) - 363a
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-05-25) - 288b
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keyboard_arrow_right 2003
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legacy (2003-09-10) - 363a
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-07-09) - 288b
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legacy (2003-07-09) - 288a
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auditors-resignation-company (2003-04-09) - AUD
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keyboard_arrow_right 2002
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legacy (2002-07-09) - 288b
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legacy (2002-10-23) - 288a
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legacy (2002-09-13) - 363a
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accounts-with-accounts-type-full (2002-08-07) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-07) - 288c
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-09-10) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-09-08) - 363a
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legacy (2000-06-05) - 288a
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legacy (2000-06-13) - 288c
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legacy (2000-06-02) - 288b
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legacy (2000-06-02) - 288a
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legacy (2000-01-31) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-02) - 288a
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legacy (1999-07-15) - 288a
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legacy (1999-09-09) - 363a
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-07-15) - 288b
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legacy (1999-12-29) - 288b
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legacy (1999-11-25) - 287
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keyboard_arrow_right 1998
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legacy (1998-01-11) - 288a
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legacy (1998-11-06) - 288b
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-09-10) - 363a
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auditors-resignation-company (1998-07-17) - AUD
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legacy (1998-04-08) - 288c
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legacy (1998-01-11) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-09-16) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-13) - AA
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legacy (1996-09-12) - 363a
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legacy (1996-05-25) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-07) - 363x
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accounts-with-accounts-type-full (1995-10-17) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-09) - 288
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legacy (1994-04-25) - 288
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legacy (1994-06-22) - 288
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legacy (1994-07-06) - 288
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legacy (1994-09-08) - 288
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-03-02) - 288
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legacy (1994-09-08) - 363x
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keyboard_arrow_right 1993
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legacy (1993-03-24) - 123
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resolution (1993-03-24) - RESOLUTIONS
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legacy (1993-08-19) - 88(2)R
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legacy (1993-09-13) - 363x
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accounts-with-accounts-type-full (1993-11-26) - AA
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resolution (1993-11-11) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-09-22) - 363x
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accounts-with-accounts-type-full (1992-09-01) - AA
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legacy (1992-07-14) - 288
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legacy (1992-06-08) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-10) - 288
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accounts-with-accounts-type-full (1991-10-03) - AA
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legacy (1991-09-13) - 363x
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keyboard_arrow_right 1990
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legacy (1990-07-06) - 288
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legacy (1990-09-26) - 363
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resolution (1990-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-20) - AA
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legacy (1990-12-10) - 288
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memorandum-articles (1990-09-26) - MEM/ARTS
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keyboard_arrow_right 1989
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legacy (1989-03-21) - 288
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legacy (1989-05-16) - 288
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legacy (1989-10-02) - 288
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legacy (1989-11-13) - 363
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accounts-with-accounts-type-full (1989-10-31) - AA
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keyboard_arrow_right 1988
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legacy (1988-11-24) - 288
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accounts-with-accounts-type-full (1988-10-20) - AA
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legacy (1988-10-20) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-02) - AA
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legacy (1987-11-02) - 363
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legacy (1987-03-12) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-23) - 363
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legacy (1986-07-29) - 288
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accounts-with-accounts-type-full (1986-09-03) - AA
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keyboard_arrow_right 1979
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miscellaneous (1979-06-25) - MISC
