CLIMATE CONTROL LIMITED

Key Data

Status

Active

Company No.

03270794

Incorporation date

29/10/1996

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/10/1996)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

15/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (4 pages)

15/08/2025

Cessation of Dianne Jeannette Stevenson as a person with significant control on 2024-08-12

View PDF (1 pages)

15/08/2025

Notification of Syed Imran Hassan as a person with significant control on 2024-08-12

View PDF (2 pages)

15/08/2025

Notification of Kerry Bend as a person with significant control on 2024-07-31

View PDF (2 pages)

15/08/2025

Notification of Kevin Stevenson as a person with significant control on 2024-07-31

View PDF (2 pages)

20/03/2025

Cessation of Ian Francis Stevenson as a person with significant control on 2024-08-02

View PDF (1 pages)

20/03/2025

Change of details for Mrs Dianne Jeannette Stevenson as a person with significant control on 2024-08-02

View PDF (2 pages)

18/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (4 pages)

15/08/2024

Termination of appointment of Ian Francis Stevenson as a director on 2024-08-15

View PDF (1 pages)

15/08/2024

Termination of appointment of Diane Jeannette Stevenson as a secretary on 2024-08-15

View PDF (1 pages)

15/08/2024

Appointment of Mr Ian Stevenson as a secretary on 2024-08-15

View PDF (2 pages)

05/04/2024

Termination of appointment of Dianne Jeannette Stevenson as a director on 2024-03-19

View PDF (1 pages)

20/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

02/08/2022

Change of details for Mr Ian Francis Stevenson as a person with significant control on 2022-07-14

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (5 pages)

29/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

22/07/2022

Resolutions

View PDF (1 pages)

22/07/2022

Change of share class name or designation

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

07/12/2021

Director's details changed for Mrs Dianne Jeannette Stevenson on 2021-12-07

View PDF (2 pages)

07/12/2021

Registered office address changed from Tighe House Redbourne Mere Kirton Lindsey Gainsborough Lincolnshire DN21 4NW to Cleatham Road Kirton in Lindsey Gainsborough Lincolnshire DN21 4JR on 2021-12-07

View PDF (1 pages)

07/12/2021

Director's details changed for Mr Ian Francis Stevenson on 2021-12-07

View PDF (2 pages)

07/12/2021

Director's details changed for Ms Kerry Bend on 2021-12-07

View PDF (2 pages)

27/09/2021

Appointment of Ms Kerry Bend as a director on 2021-09-27

View PDF (2 pages)

22/09/2021

Change of share class name or designation

View PDF (2 pages)

22/09/2021

Resolutions

View PDF (1 pages)

01/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

07/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

12/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (5 pages)

18/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

09/11/2018

Change of details for Mrs Dianne Jeannette Stevenson as a person with significant control on 2018-10-30

View PDF (2 pages)

09/11/2018

Director's details changed for Mrs Dianne Jeannette Stevenson on 2018-10-30

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

12/10/2018

Appointment of Mr Kevin Scott Stevenson as a director on 2018-10-11

View PDF (2 pages)

15/01/2018

Cessation of Lisa Marie Hercock as a person with significant control on 2016-11-30

View PDF (1 pages)

15/01/2018

Cessation of Geoffrey Hercock as a person with significant control on 2016-11-30

View PDF (1 pages)

19/12/2017

Second filing of Confirmation Statement dated 29/10/2017

View PDF (6 pages)

17/11/2017

29/10/17 Statement of Capital gbp 75.00

View PDF (6 pages)

16/11/2017

Change of share class name or designation

View PDF (2 pages)

15/11/2017

Resolutions

View PDF (23 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

10/01/2017

Purchase of own shares.

View PDF (3 pages)

22/12/2016

Resolutions

View PDF (2 pages)

19/12/2016

Cancellation of shares. Statement of capital on 2016-11-30

View PDF (6 pages)

01/12/2016

Appointment of Mrs Diane Jeannette Stevenson as a secretary on 2016-11-30

View PDF (2 pages)

01/12/2016

Termination of appointment of Lisa Marie Hercock as a director on 2016-11-30

View PDF (1 pages)

01/12/2016

Termination of appointment of Geoffrey Hercock as a secretary on 2016-11-30

View PDF (1 pages)

01/12/2016

Termination of appointment of Geoffrey Hercock as a director on 2016-11-30

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (8 pages)

29/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

10/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

16/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

04/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

11/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

02/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

21/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

22/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Mrs Dianne Jeannette Stevenson on 2009-11-10

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Geoffrey Hercock on 2009-11-10

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Ian Francis Stevenson on 2009-11-10

View PDF (2 pages)

11/11/2009

Director's details changed for Mrs Lisa Marie Hercock on 2009-11-10

View PDF (2 pages)

11/11/2009

Secretary's details changed for Mr Geoffrey Hercock on 2009-11-11

View PDF (1 pages)

21/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

21/11/2008

Return made up to 29/10/08; full list of members

View PDF (5 pages)

06/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

28/05/2008

Director appointed mrs lisa marie hercock

View PDF (1 pages)

28/05/2008

Director appointed mrs dianne jeannette stevenson

View PDF (1 pages)

27/05/2008

Director and secretary's change of particulars / geoffrey hercock / 27/05/2008

View PDF (1 pages)

27/05/2008

Director and secretary's change of particulars / geoffrey hercock / 27/05/2008

View PDF (1 pages)

30/11/2007

Ad 21/11/07--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

30/11/2007

Nc inc already adjusted 21/11/07

View PDF (1 pages)

30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

View PDF (12 pages)

08/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

15/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

28/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

02/11/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

02/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

11/11/2005

Return made up to 29/10/05; full list of members

View PDF (8 pages)

15/11/2004

Return made up to 29/10/04; full list of members

View PDF (8 pages)

25/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

28/11/2003

Return made up to 29/10/03; full list of members

View PDF (8 pages)

12/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (3 pages)

11/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

30/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

08/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

17/01/2001

Return made up to 29/10/00; full list of members

View PDF (6 pages)

11/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

15/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

30/10/1998

Return made up to 29/10/98; no change of members

View PDF (0 pages)

22/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

11/12/1997

Ad 26/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/12/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

21/04/1997

Registered office changed on 21/04/97 from: 12-13 bishop lane hull HU1 1XS

View PDF (1 pages)

18/03/1997

Accounting reference date extended from 31/10/97 to 31/01/98

View PDF (1 pages)

17/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

Director resigned

View PDF (1 pages)

12/11/1996

Secretary resigned

View PDF (1 pages)

12/11/1996

Registered office changed on 12/11/96 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

29/10/1996

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-20.25 % *

* during past year

Cash in Bank

£77,075.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
13
69.92K
-
0.00
135.31K
-

2022
14
102.26K
-
0.00
96.65K
-

2023
18
126.61K
-
0.00
77.08K
-

2023
18
126.61K
-
0.00
77.08K
-

Employees

2023

Employees

18 29 % *

Net Assets(GBP)

126.61K £23.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.08K £-20.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bend, Kerry	Director	27/09/2021 - Present	-
Stevenson, Ian Francis	Director	29/10/1996 - 15/08/2024	1
Stevenson, Dianne Jeannette	Director	01/11/2007 - 19/03/2024	-
Stevenson, Kevin Scott	Director	11/10/2018 - Present	2
Stevenson, Diane Jeannette	Secretary	30/11/2016 - 15/08/2024	-

Persons with Significant Control

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

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Description

About CLIMATE CONTROL LIMITED

CLIMATE CONTROL LIMITED is an(a) Active company incorporated on 29/10/1996 with the registered office located at Cleatham Road, Kirton In Lindsey, Gainsborough, Lincolnshire DN21 4JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMATE CONTROL LIMITED?

CLIMATE CONTROL LIMITED is currently Active. It was registered on 29/10/1996 .

Where is CLIMATE CONTROL LIMITED located?

CLIMATE CONTROL LIMITED is registered at Cleatham Road, Kirton In Lindsey, Gainsborough, Lincolnshire DN21 4JR.

What does CLIMATE CONTROL LIMITED do?

CLIMATE CONTROL LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CLIMATE CONTROL LIMITED have?

CLIMATE CONTROL LIMITED had 18 employees in 2023.

What is the latest filing for CLIMATE CONTROL LIMITED?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2025-01-31.