CLIMATE CARE UK HEATING SERVICES LTD

Key Data

Status

Liquidation

Company No.

09351762

Incorporation date

11/12/2014

Size

Unaudited abridged

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

23/04/2026

Appointment of a voluntary liquidator

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23/04/2026

Resolutions

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22/04/2026

Registered office address changed from S09 the Atkins Building Lower Bond Street Hinckley Warwickshire LE10 1QU England to C/O Recovery Department S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2026-04-22

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20/04/2026

Statement of affairs

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13/02/2026

Unaudited abridged accounts made up to 2025-12-31

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12/01/2026

Termination of appointment of Jon Cana as a director on 2026-01-10

View PDF (1 pages)

12/01/2026

Termination of appointment of Kieran Tierney as a director on 2026-01-11

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

06/01/2026

Termination of appointment of Richard Arthur Lowe as a director on 2026-01-06

View PDF (1 pages)

06/01/2026

Cessation of Matthew Johnson as a person with significant control on 2026-01-06

View PDF (1 pages)

06/01/2026

Cessation of Adele Johnson as a person with significant control on 2026-01-06

View PDF (1 pages)

06/01/2026

Termination of appointment of Matthew Johnson as a director on 2026-01-06

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06/01/2026

Appointment of Mr Raymond Hampton as a director on 2026-01-06

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06/01/2026

Termination of appointment of Adele Johnson as a director on 2026-01-06

View PDF (1 pages)

19/12/2025

Change of details for Mrs Adele Johnson as a person with significant control on 2025-12-19

View PDF (2 pages)

19/12/2025

Change of details for Mr Matthew Johnson as a person with significant control on 2025-12-19

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10/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

27/08/2025

Appointment of Mr Richard Lowe as a director on 2025-08-25

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-30 with no updates

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27/02/2025

Change of details for Mrs Adele Johnson as a person with significant control on 2025-02-27

View PDF (2 pages)

27/02/2025

Change of details for Mr Matthew Johnson as a person with significant control on 2025-02-27

View PDF (2 pages)

27/02/2025

Change of details for Mr Matthew Johnson as a person with significant control on 2025-02-27

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21/01/2025

Notification of Adele Johnson as a person with significant control on 2025-01-21

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21/01/2025

Change of details for Matthew Johnson as a person with significant control on 2025-01-21

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05/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

05/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

22/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

27/07/2023

Appointment of Mr Kieran Tierney as a director on 2023-07-01

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

15/06/2023

Registered office address changed from , 96 Ridge Lane, Nuneaton, Warwickshire, CV10 0rd, England to S09 the Atkins Building Lower Bond Street Hinckley Warwickshire LE10 1QU on 2023-06-15

View PDF (1 pages)

15/06/2023

Director's details changed for Mr Matthew Johnson on 2023-06-15

View PDF (2 pages)

13/06/2023

Appointment of Mrs Adele Johnson as a director on 2023-06-13

View PDF (2 pages)

09/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

28/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2021-03-31

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21/01/2021

Confirmation statement made on 2020-12-11 with no updates

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10/12/2020

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

05/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

05/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

11/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

11/06/2018

Registered office address changed from , Rosetree Cottage Bixhill Lane, Shustoke, Coleshill, Warwickshire, B46 2AZ, England to S09 the Atkins Building Lower Bond Street Hinckley Warwickshire LE10 1QU on 2018-06-11

View PDF (1 pages)

05/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

16/11/2017

Appointment of Mr Jon Cana as a director on 2017-11-16

View PDF (2 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

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22/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

16/12/2016

Registered office address changed from , New Media House Davidson Road, Lichfield, Staffordshire, WS14 9DZ to S09 the Atkins Building Lower Bond Street Hinckley Warwickshire LE10 1QU on 2016-12-16

View PDF (1 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

13/01/2015

Certificate of change of name

View PDF (3 pages)

11/12/2014

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/01/2027

Last change occurred

31/12/2025

Accounts

Unaudited abridged

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
45.98K
-
0.00
-
-

2022
10
79.06K
-
0.00
121.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLIMATE CARE UK HEATING SERVICES LTD

CLIMATE CARE UK HEATING SERVICES LTD is an(a) Liquidation company incorporated on 11/12/2014 with the registered office located at C/O Recovery Department S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATE CARE UK HEATING SERVICES LTD?

CLIMATE CARE UK HEATING SERVICES LTD is currently Liquidation. It was registered on 11/12/2014 .

Where is CLIMATE CARE UK HEATING SERVICES LTD located?

CLIMATE CARE UK HEATING SERVICES LTD is registered at C/O Recovery Department S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does CLIMATE CARE UK HEATING SERVICES LTD do?

CLIMATE CARE UK HEATING SERVICES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for CLIMATE CARE UK HEATING SERVICES LTD?

The latest filing was on 23/04/2026: Appointment of a voluntary liquidator.