CIAT OZONAIR LTD

Key Data

Status

Dissolved

Company No.

01358498

Incorporation date

17/03/1978

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1978)

12/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

03/03/2023

Register inspection address has been changed from 1st Floor, Ash House Littleton Road Ashford TW15 1TZ England to Toshiba Carrier Uk Ltd Elite House Guildford Road Fetcham KT22 9UT

View PDF (2 pages)

01/02/2023

Register(s) moved to registered inspection location 1st Floor, Ash House Littleton Road Ashford TW15 1TZ

View PDF (2 pages)

10/08/2022

Full accounts made up to 2021-11-30

View PDF (20 pages)

08/08/2022

Registered office address changed from Porsham Close Belliver Industrial Estate Plymouth PL6 7DB United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN on 2022-08-08

View PDF (2 pages)

08/08/2022

Declaration of solvency

View PDF (6 pages)

08/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2022

Resolutions

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (5 pages)

09/05/2022

Secretary's details changed for Simon Boniface on 2022-05-09

View PDF (1 pages)

20/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

05/11/2021

Statement of capital on 2021-11-05

View PDF (2 pages)

05/11/2021

Statement by Directors

View PDF (1 pages)

05/11/2021

Solvency Statement dated 02/11/21

View PDF (1 pages)

05/11/2021

Resolutions

View PDF (1 pages)

22/10/2021

Termination of appointment of Andrew Justin Paddock as a director on 2021-10-14

View PDF (1 pages)

22/10/2021

Termination of appointment of Alexandra Elizabeth Gooch as a director on 2021-10-14

View PDF (1 pages)

22/10/2021

Termination of appointment of David Ernest George Dunn as a director on 2021-10-14

View PDF (1 pages)

22/10/2021

Appointment of Mr John Anthony Robinson as a director on 2021-10-14

View PDF (2 pages)

22/10/2021

Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2021-10-14

View PDF (2 pages)

16/09/2021

Termination of appointment of Simon Ross Harden Mcmullen as a director on 2021-08-16

View PDF (1 pages)

14/09/2021

Amended full accounts made up to 2020-11-30

View PDF (19 pages)

01/09/2021

Appointment of Miss Alexandra Elizabeth Gooch as a director on 2021-08-16

View PDF (2 pages)

23/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

12/07/2021

Appointment of Mr Andrew Justin Paddock as a director on 2021-01-04

View PDF (2 pages)

16/06/2021

Termination of appointment of Archibald Ziwanemoyo Hungwe as a director on 2021-01-04

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-11-30

View PDF (27 pages)

18/05/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-11-30

View PDF (31 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

29/10/2018

Termination of appointment of Laura Wilcock as a secretary on 2018-10-18

View PDF (1 pages)

21/09/2018

Full accounts made up to 2017-11-30

View PDF (32 pages)

30/08/2018

Appointment of Simon Boniface as a secretary on 2018-08-30

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

24/04/2018

Register inspection address has been changed from 1st Floor, Ash House Littleton Road Ashford TW15 1TZ England to 1st Floor, Ash House Littleton Road Ashford TW15 1TZ

View PDF (1 pages)

24/04/2018

Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to 1st Floor, Ash House Littleton Road Ashford TW15 1TZ

View PDF (1 pages)

24/04/2018

Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS

View PDF (1 pages)

24/04/2018

Notification of Compagnie Industrielle D'applications Thermiques S.a (Ciat) as a person with significant control on 2017-04-11

View PDF (2 pages)

24/04/2018

Withdrawal of a person with significant control statement on 2018-04-24

View PDF (2 pages)

20/11/2017

Termination of appointment of Steven Thomas Mcdonald as a director on 2017-10-31

View PDF (1 pages)

20/11/2017

Termination of appointment of Richard Hilton Jones as a director on 2017-10-31

View PDF (1 pages)

20/11/2017

Appointment of Mr Archibald Ziwanemoyo Hungwe as a director on 2017-10-31

View PDF (2 pages)

20/11/2017

Appointment of Mr Simon Ross Harden Mcmullen as a director on 2017-10-31

View PDF (2 pages)

25/08/2017

Full accounts made up to 2016-11-30

View PDF (33 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

20/10/2016

Current accounting period shortened from 2016-12-31 to 2016-11-30

View PDF (3 pages)

26/09/2016

Appointment of David Dunn as a director on 2016-09-23

View PDF (2 pages)

26/09/2016

Appointment of Laura Wilcock as a secretary on 2016-09-23

View PDF (2 pages)

26/09/2016

Termination of appointment of Craig Alexander Forbes as a director on 2016-09-23

View PDF (1 pages)

26/09/2016

Termination of appointment of Craig Alexander Forbes as a secretary on 2016-09-23

View PDF (1 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

04/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

04/05/2016

Director's details changed for Mr Richard Hilton Jones on 2016-05-04

View PDF (2 pages)

04/05/2016

Director's details changed for Mr Steven Thomas Mcdonald on 2016-05-04

View PDF (2 pages)

04/05/2016

Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS

View PDF (1 pages)

04/05/2016

Secretary's details changed for Mr Craig Alexander Forbes on 2016-05-04

View PDF (1 pages)

04/05/2016

Director's details changed for Mr Craig Alexander Forbes on 2016-05-04

View PDF (2 pages)

18/04/2016

Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to Porsham Close Belliver Industrial Estate Plymouth PL6 7DB on 2016-04-18

View PDF (1 pages)

05/10/2015

Appointment of Mr Steven Thomas Mcdonald as a director on 2015-09-09

View PDF (2 pages)

05/10/2015

Appointment of Mr Craig Alexander Forbes as a director on 2015-09-09

View PDF (2 pages)

05/10/2015

Termination of appointment of Guy Franck Mansuy as a director on 2015-09-09

View PDF (1 pages)

05/10/2015

Termination of appointment of Francis Guaitoli as a director on 2015-09-09

View PDF (1 pages)

05/10/2015

Appointment of Mr Craig Alexander Forbes as a secretary on 2015-09-09

View PDF (2 pages)

05/10/2015

Termination of appointment of Francis Guaitoli as a secretary on 2015-09-09

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

13/04/2015

Appointment of Mr Richard Hilton Jones as a director on 2015-04-03

View PDF (2 pages)

13/04/2015

Appointment of Mr Guy Franck Mansuy as a director on 2015-04-03

View PDF (2 pages)

13/04/2015

Termination of appointment of Jose Zaegel as a director on 2015-04-03

View PDF (1 pages)

13/04/2015

Termination of appointment of Fabrice Audre Jean Boutet as a director on 2015-04-03

View PDF (1 pages)

02/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

16/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

29/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

19/04/2013

Director's details changed for Francis Guaitoli on 2013-04-19

View PDF (2 pages)

19/04/2013

Director's details changed for Mr Fabrice Audre Jean Boutet on 2013-04-19

View PDF (2 pages)

19/04/2013

Secretary's details changed for Francis Guaitoli on 2013-04-19

View PDF (2 pages)

25/02/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

04/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

11/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

09/12/2010

Appointment of Mr Fabrice Audre Jean Boutet as a director

View PDF (2 pages)

08/12/2010

Termination of appointment of Jean-Pierre Falconnier as a director

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Jose Zaegel on 2010-04-01

View PDF (2 pages)

20/05/2010

Director's details changed for Francis Guaitoli on 2010-04-01

View PDF (2 pages)

20/05/2010

Director's details changed for Jean-Pierre Falconnier on 2010-04-01

View PDF (2 pages)

20/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/02/2010

Registered office address changed from 5 Byfleet Technical Centre Canada Road Byfleet Surrey KT14 7JX on 2010-02-01

View PDF (2 pages)

11/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

13/02/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/12/2008

Appointment terminate, director and secretary john barter logged form

View PDF (1 pages)

08/12/2008

Director and secretary appointed francis guaitoli

View PDF (2 pages)

08/12/2008

Director appointed jose zaegel

View PDF (2 pages)

08/12/2008

Director appointed jean-pierre falconnier

View PDF (2 pages)

08/12/2008

Appointment terminated director fabrice boutet

View PDF (1 pages)

08/12/2008

Appointment terminated director yves mugnier

View PDF (1 pages)

09/05/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

14/06/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2007

Memorandum and Articles of Association

View PDF (9 pages)

03/04/2007

Certificate of change of name

View PDF (2 pages)

13/07/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

14/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (1 pages)

17/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

13/05/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

17/01/2005

Registered office changed on 17/01/05 from: 346 harrow road london W9 2HP

View PDF (1 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/05/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/05/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/06/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/06/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

18/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/06/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/05/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

07/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/06/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

11/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

04/07/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

22/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

29/06/1994

Return made up to 11/04/94; no change of members

View PDF (0 pages)

24/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/06/1993

Return made up to 11/04/93; full list of members

View PDF (0 pages)

17/03/1993

Director resigned;new director appointed

View PDF (0 pages)

21/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/06/1992

Return made up to 11/04/92; no change of members

View PDF (0 pages)

20/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

20/06/1991

Return made up to 18/04/91; no change of members

View PDF (0 pages)

13/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/09/1990

Return made up to 11/04/90; full list of members

View PDF (0 pages)

24/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/01/1990

Return made up to 30/04/89; full list of members

View PDF (0 pages)

05/01/1990

Registered office changed on 05/01/90 from: 18 fleet street london EC4Y 1AA

View PDF (0 pages)

08/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

07/02/1989

Return made up to 05/04/88; full list of members

View PDF (0 pages)

11/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

11/11/1987

Return made up to 28/04/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/11/1986

Return made up to 23/04/86; full list of members

View PDF (0 pages)

19/09/1986

Miscellaneous

View PDF (6 pages)

19/09/1986

Gazettable document

View PDF (0 pages)

11/08/1982

Memorandum and Articles of Association

View PDF (10 pages)

17/03/1978

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIAT OZONAIR LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Full

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, John Anthony	Director	13/10/2021 - Present	47
Jones, Richard Hilton	Director	03/04/2015 - 31/10/2017	74
Gregor Macgregor, Neil Andrew Vincent	Director	14/10/2021 - Present	49
Zaegel, Jose	Director	04/12/2008 - 03/04/2015	-
Mugnier, Yves Roger	Director	01/03/1993 - 04/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CIAT OZONAIR LTD

CIAT OZONAIR LTD is an(a) Dissolved company incorporated on 17/03/1978 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIAT OZONAIR LTD?

CIAT OZONAIR LTD is currently Dissolved. It was registered on 17/03/1978 and dissolved on 12/11/2023.

Where is CIAT OZONAIR LTD located?

CIAT OZONAIR LTD is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does CIAT OZONAIR LTD do?

CIAT OZONAIR LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CIAT OZONAIR LTD?

The latest filing was on 12/11/2023: Final Gazette dissolved following liquidation.