Climate Engineering Solutions Ltd. Head office in London. Check Director.

Climate Engineering Solutions Ltd, London

Climate Engineering Solutions Ltd is a private limited company. Once, it was called Climate Facilities Limited (changed on 2014-09-15). Located at Mha Macintyre Hudson, 6Th Floor, London EC2Y 5AU, this 20 years old enterprise was incorporated on 2003-10-09 and is classified as "other engineering activities" (SIC code: 71129).
1 director can be found in this company: Wayne M. (appointed on 28 November 2004).

About
Name: Climate Engineering Solutions Ltd
Number: 04926708
Incorporation date: 2003-10-09
End of financial year: 31 December


Address:	Mha Macintyre Hudson 6th Floor London EC2Y 5AU
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Wayne M.

1 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,052,416	1,059,518	835,457	605,962	961,104	997,490	898,236	1,286,254	865,654	1,306,575
Fixed Assets	-	-	-	-	-	-	-	43,521	39,315	10,268
Total Assets Less Current Liabilities	635,679	635,401	-	-	-	-	-	540,940	289,284	388,943
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Tangible Fixed Assets	47,021	54,411	59,304	41,216	31,764	-	-	-	-	-

The date for Climate Engineering Solutions Ltd confirmation statement filing is 2021-10-23. The latest confirmation statement was sent on 2020-10-09. The due date for the next annual accounts filing is 30 September 2022. Last accounts filing was submitted for the time up to 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 176 Buckingham Avenue Slough SL1 4rd England to 6th Floor 2 London Wall Place London EC2Y 5AU on July 15, 2021 filed on: 15th, July 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 176 Buckingham Avenue Slough SL1 4rd England to 6th Floor 2 London Wall Place London EC2Y 5AU on July 15, 2021 filed on: 15th, July 2021 \| address	Free Download (2 pages)
AD02	Location of register of charges has been changed from Allied House Kelpatrick Road Slough Berkshire SL1 6BW to 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ at an unknown date filed on: 12th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Allied House Kelpatrick Road Slough Berkshire SL1 6BW to 176 Buckingham Avenue Slough SL1 4rd on November 21, 2018 filed on: 21st, November 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 9, 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 9, 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 12, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 15, 2014 filed on: 15th, September 2014 \| resolution
AR01	Annual return made up to October 9, 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 9, 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, January 2012 \| resolution	Free Download (20 pages)
AR01	Annual return made up to October 9, 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 13th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 9, 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 22nd, April 2010 \| accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 23rd, October 2009 \| address	Free Download (1 page)
AR01	Annual return made up to October 9, 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 23rd, October 2009 \| address	Free Download (1 page)
AD01	Company moved to new address on October 12, 2009. Old Address: Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF filed on: 12th, October 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 6th, April 2009 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 9th, October 2008 \| address	Free Download (1 page)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/10/2008 from grand prix house, third floor sheen road richmond surrey TW9 1UF filed on: 9th, October 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 24/01/08 from: grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF filed on: 24th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: greyhound house second floor (keenco) 23-24 george street, richmond surrey TW9 1HY filed on: 24th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF filed on: 24th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: greyhound house second floor (keenco) 23-24 george street, richmond surrey TW9 1HY filed on: 24th, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 3rd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/11/06 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY filed on: 3rd, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/11/06 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY filed on: 3rd, November 2006 \| address	Free Download (1 page)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 12th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 12th, January 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to December 2, 2005 filed on: 2nd, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 2, 2005 filed on: 2nd, December 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/07/05 from: the old mill house willow avenue willowbank new denham uxbridge middlesex UB9 4AF filed on: 21st, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/07/05 from: the old mill house willow avenue willowbank new denham uxbridge middlesex UB9 4AF filed on: 21st, July 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 16, 2005 (Director's particulars changed) annual return
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 22/12/04 from: 16 high street uxbridge middlesex UB8 1JN filed on: 22nd, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/12/04 from: 16 high street uxbridge middlesex UB8 1JN filed on: 22nd, December 2004 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on October 16, 2003. Value of each share 1 £, total number of shares: 99. filed on: 4th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on October 16, 2003. Value of each share 1 £, total number of shares: 99. filed on: 4th, December 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2003 \| incorporation
NEWINC	Certificate of incorporation filed on: 9th, October 2003 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Nineteen King's Road Limited
Daybrook Investments Limited
Bentalls Shopping Centre Limited
Dev Team Ltd


Stanborough Scientific Limited
Fabrum Ventures Limited
Liberate Pro Healthcare Limited

Find other company