About

Registered Number: 04926708
Date of Incorporation: 09/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 176 Buckingham Avenue, Slough, SL1 4RD,

 

Climate Engineering Solutions Ltd was registered on 09 October 2003, it's status at Companies House is "Active". The companies directors are listed as Taylor, Roland Timothy, Keen, Malcolm, Taylor, Roland, Simpson, Peter Francis, Whitman, Oliver William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Peter Francis 16 October 2003 28 November 2004 1
WHITMAN, Oliver William 16 October 2003 28 November 2004 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Roland Timothy 01 February 2015 - 1
KEEN, Malcolm 29 October 2011 03 February 2015 1
TAYLOR, Roland 21 October 2011 29 October 2011 1

Filing History

Document Type Date
CS01 - N/A 12 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2019
AA - Annual Accounts 27 September 2019
AD01 - Change of registered office address 21 November 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 12 November 2016
AAMD - Amended Accounts 27 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 12 November 2015
AA - Annual Accounts 30 September 2015
AP03 - Appointment of secretary 04 February 2015
TM02 - Termination of appointment of secretary 04 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 24 September 2014
CERTNM - Change of name certificate 15 September 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 11 September 2012
RESOLUTIONS - N/A 26 January 2012
AP03 - Appointment of secretary 30 October 2011
TM02 - Termination of appointment of secretary 30 October 2011
AR01 - Annual Return 21 October 2011
AP03 - Appointment of secretary 21 October 2011
TM02 - Termination of appointment of secretary 21 October 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 14 June 2010
AA01 - Change of accounting reference date 22 April 2010
AR01 - Annual Return 23 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 October 2009
AD01 - Change of registered office address 12 October 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 09 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
353 - Register of members 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
AA - Annual Accounts 30 April 2008
287 - Change in situation or address of Registered Office 24 January 2008
287 - Change in situation or address of Registered Office 24 January 2008
363a - Annual Return 13 November 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 03 November 2006
353 - Register of members 03 November 2006
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
287 - Change in situation or address of Registered Office 21 July 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
363s - Annual Return 16 February 2005
287 - Change in situation or address of Registered Office 22 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
225 - Change of Accounting Reference Date 14 November 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.