COMFORT CONTROLS LTD.
Non-Trading
General Information
NAME
COMFORT CONTROLS LTD.
COMPANY NUMBER
03513003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
18/02/1998
(26 years and 10 months old)
WEBSITE
www.comfortcontrols.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1AN
Telephone: 01442248328
TPS: No
Third Floor 1 New Fetter Lane
London
EC4A 1AN
Unit 9
Sovereign Park Cleveland Way
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7DA
Telephone: 4751777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMFORT CONTROLS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
Credit Risk Overview
Want to learn more about COMFORT CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMFORT CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMFORT CONTROLS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2020 - Present (4 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/07/2020 - Present (4 years and 5 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
18/02/1998 - 22/07/2020 (22 years and 5 months) Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
18/02/1998 - 22/07/2020 (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEARND LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS (MIDLANDS) LIMITED | Non-Trading | View Report |
| COMFORT CONTROLS (SERVICE) LIMITED | Active - Accounts Filed | View Report |
| COMFORT CONTROLS LTD. | Non-Trading | View Report |
| ENTERPRISE SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| AIMTEQ ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIMTEQ SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEMS ENERGY CENTRE LIMITED | Non-Trading | View Report |
| WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
| 27/02/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | Susan Mary Gillespie (904788762) has left the board |
| 08/09/2020 | Robert Walter Gillespie (920651259) has left the board |
| 08/09/2020 | Kristopher John Mitchell (915549703) has left the board |
| 08/09/2020 | David Anthony Coley (915549664) has left the board |
| 08/09/2020 | Susan Mary Gillespie (926439350) has left the board |
| 08/09/2020 | New Board Member Simon James Wood (927383754) Appointed |
| 08/09/2020 | New Board Member John Joseph Clifford (926579564) Appointed |
| 15/07/2020 | New Accounts filed |
| 18/11/2019 | New Board Member Susan Mary Gillespie (926439350) Appointed |
| 13/09/2019 | New Board Member Robert Walter Gillespie (920651259) Appointed |
| 13/09/2019 | Robert Walter Gillespie (905692816) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 13/03/2019 | Samuel John James Gillespie (904788759) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 05/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
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