About

Registered Number: 03129641
Date of Incorporation: 23/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: The Wiles Centre, Commerce Way, Edenbridge, Kent, TN8 6ED

 

Climate Component (Services) Ltd was established in 1995, it's status is listed as "Active". De Wolf, Philip Simon is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE WOLF, Philip Simon 27 November 1995 01 November 2009 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 01 November 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 23 November 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 26 November 2012
DISS40 - Notice of striking-off action discontinued 02 June 2012
AA - Annual Accounts 01 June 2012
GAZ1 - First notification of strike-off action in London Gazette 06 March 2012
AR01 - Annual Return 23 November 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AA - Annual Accounts 25 October 2010
AP01 - Appointment of director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 04 December 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 19 January 2009
AA - Annual Accounts 13 December 2007
363a - Annual Return 13 December 2007
363a - Annual Return 09 January 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 18 April 2006
287 - Change in situation or address of Registered Office 31 January 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 03 October 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 10 March 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 07 November 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 16 November 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 13 November 1998
363s - Annual Return 13 November 1998
RESOLUTIONS - N/A 30 July 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 27 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1996
288 - N/A 29 November 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
287 - Change in situation or address of Registered Office 29 November 1995
NEWINC - New incorporation documents 23 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.