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CLIMATE ENGINEERING SOLUTIONS LTD - MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 04926708
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MHA MACINTYRE HUDSON
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- MANNERS, Wayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-09
- Age Of Company 2003-10-09 20 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Wayne Manners
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CLIMATE FACILITIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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CLIMATE ENGINEERING SOLUTIONS LTD Company Description
- CLIMATE ENGINEERING SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04926708. Its current trading status is "live". It was registered 2003-10-09. It was previously called CLIMATE FACILITIES LIMITED. It has declared SIC or NACE codes as "71129". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Mha Macintyre Hudson .
Get CLIMATE ENGINEERING SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Climate Engineering Solutions Ltd - MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 2003-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-30) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-24) - LIQ03
keyboard_arrow_right 2021
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liquidation-disclaimer-notice (2021-07-28) - NDISC
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resolution (2021-07-13) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2021-07-13) - LIQ02
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accounts-with-accounts-type-unaudited-abridged (2021-03-26) - AA
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liquidation-voluntary-appointment-of-liquidator (2021-07-13) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-23) - CS01
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change-to-a-person-with-significant-control (2020-11-18) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2020-09-24) - AA
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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change-sail-address-company-with-old-address-new-address (2019-11-12) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-27) - AAMD
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confirmation-statement-with-updates (2016-11-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-04) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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certificate-change-of-name-company (2014-09-15) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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resolution (2012-01-26) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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termination-secretary-company-with-name (2011-10-30) - TM02
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termination-secretary-company-with-name (2011-10-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
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appoint-person-secretary-company-with-name (2011-10-30) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
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change-account-reference-date-company-current-extended (2010-04-22) - AA01
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change-person-director-company-with-change-date (2010-06-14) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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move-registers-to-sail-company (2009-10-23) - AD03
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change-sail-address-company (2009-10-23) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-09) - 353
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legacy (2008-10-09) - 363a
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legacy (2008-10-09) - 287
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legacy (2008-10-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
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legacy (2008-01-24) - 287
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
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legacy (2007-09-10) - 288b
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legacy (2007-11-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
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legacy (2006-11-03) - 287
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legacy (2006-11-03) - 353
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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legacy (2005-10-06) - 288b
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legacy (2005-07-21) - 287
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accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA
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legacy (2005-05-04) - 288a
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legacy (2005-05-04) - 288b
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legacy (2005-02-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-22) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-10-09) - NEWINC
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legacy (2003-10-13) - 288b
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legacy (2003-11-14) - 225
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legacy (2003-12-04) - 88(2)R
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legacy (2003-11-14) - 288a