Comfort Controls (group) Limited. Head office in St Albans. Check Director.

Comfort Controls (group) Limited, St Albans

Comfort Controls (Group) Limited is a private limited company. Registered at Pendragon House, 65 London Road, St Albans AL1 1LJ, the above-mentioned 5 years old firm was incorporated on 2018-12-19 and is classified as "electrical installation" (Standard Industrial Classification code: 43210), "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in the firm: John C. (appointed on 22 July 2020), Simon W. (appointed on 22 July 2020).

About
Name: Comfort Controls (group) Limited
Number: 11735309
Incorporation date: 2018-12-19
End of financial year: 31 December


Address:	Pendragon House 65 London Road St Albans AL1 1LJ
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Learnd Limited

22 July 2020

Address	Third Floor 1 New Fetter Lane, London, EC4A 1AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12388403
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert G.

11 April 2019 - 22 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Susan G.

11 April 2019 - 22 July 2020

Nature of control:	25-50% voting rights 25-50% shares

The target date for Comfort Controls (Group) Limited confirmation statement filing is 2023-12-11. The last one was filed on 2022-11-27. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Learnd Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 New Fetter Lane, EC4A 1AN London. Robert G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Susan G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 117353090002 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 117353090002 satisfaction in full. filed on: 2nd, February 2024 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, January 2024 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 29th, January 2024 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/11/27 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (1 page)
MR04	Charge 117353090003 satisfaction in full. filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/27 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117353090003, created on 2022/11/30 filed on: 8th, December 2022 \| mortgage	Free Download (69 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/11/27 filed on: 11th, December 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/11/27 filed on: 30th, November 2020 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 117353090002, created on 2020/11/11 filed on: 12th, November 2020 \| mortgage	Free Download (62 pages)
MR04	Charge 117353090001 satisfaction in full. filed on: 23rd, October 2020 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/07/22 filed on: 4th, September 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/07/22. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/22. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/07/22 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
TM01	2020/07/22 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
TM01	2020/07/22 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
TM01	2020/07/22 - the day director's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/22 filed on: 4th, September 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/22 filed on: 4th, September 2020 \| persons with significant control	Free Download (1 page)
TM02	2020/07/22 - the day secretary's appointment was terminated filed on: 4th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 10th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/11/28 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/11/01. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 117353090001, created on 2019/10/10 filed on: 14th, October 2019 \| mortgage	Free Download (23 pages)
SH06	Shares cancellation. Statement of capital on 2019/04/1117000.00 GBP filed on: 10th, June 2019 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 28th, May 2019 \| capital	Free Download (3 pages)
SH01	17100.00 GBP is the capital in company's statement on 2019/04/11 filed on: 16th, April 2019 \| capital	Free Download (4 pages)
SH01	18100.00 GBP is the capital in company's statement on 2019/04/11 filed on: 16th, April 2019 \| capital	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/04/11 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
SH01	9400.10 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (3 pages)
SH01	4200.30 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (3 pages)
SH01	10200.10 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (3 pages)
SH01	8400.20 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (3 pages)
SH01	12000.00 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (3 pages)
SH01	13000.00 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (3 pages)
SH01	14000.00 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (3 pages)
SH01	14100.00 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (4 pages)
SH01	16100.00 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (4 pages)
SH01	15100.00 GBP is the capital in company's statement on 2019/04/11 filed on: 11th, April 2019 \| capital	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2019/04/11 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/04/11 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2020/02/29. Originally it was 2019/12/31 filed on: 27th, March 2019 \| accounts	Free Download (1 page)
TM01	2019/02/26 - the day director's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2018 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	0.40 GBP is the capital in company's statement on 2018/12/19 capital

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