About

Registered Number: 06543920
Date of Incorporation: 26/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 Links House, Dundas Lane, Portsmouth, PO3 5BL,

 

Established in 2008, Climate Designs Ltd have registered office in Portsmouth. We do not know the number of employees at this business. The current directors of the company are listed as Bevan, Paul, Form 10 Secretaries Fd Ltd, Form 10 Directors Fd Ltd, Warburton, Robert Kendall at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Paul 27 March 2008 - 1
FORM 10 DIRECTORS FD LTD 26 March 2008 27 March 2008 1
WARBURTON, Robert Kendall 27 March 2008 14 January 2011 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 26 March 2008 27 March 2008 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 28 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 29 November 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 11 May 2011
TM01 - Termination of appointment of director 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 11 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2009
363a - Annual Return 03 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
NEWINC - New incorporation documents 26 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.