CLIMATE ENGINEERING SOLUTIONS LTD

Q: What is the latest filing for CLIMATE ENGINEERING SOLUTIONS LTD?

The latest filing was on 21/08/2025: **Liquidators' statement of receipts and payments** to 2025-06-30.

Key Data

Status

Liquidation

Company No.

04926708

Incorporation date

09/10/2003

Size

Unaudited abridged

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2003)

21/08/2025

Liquidators' statement of receipts and payments to 2025-06-30

View PDF (17 pages)

11/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2025

Removal of liquidator by court order

View PDF (24 pages)

02/09/2024

Liquidators' statement of receipts and payments to 2024-06-30

View PDF (23 pages)

30/01/2024

Liquidators' statement of receipts and payments to 2023-06-30

View PDF (15 pages)

24/10/2022

Liquidators' statement of receipts and payments to 2022-06-30

View PDF (17 pages)

28/07/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

15/07/2021

Registered office address changed from 176 Buckingham Avenue Slough SL1 4rd England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-07-15

View PDF (2 pages)

13/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/07/2021

Resolutions

View PDF (1 pages)

13/07/2021

Statement of affairs

View PDF (9 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

23/11/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (5 pages)

18/11/2020

Change of details for Mr Wayne Manners as a person with significant control on 2020-09-30

View PDF (2 pages)

24/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

16/04/2020

Termination of appointment of Roland Timothy Taylor as a secretary on 2019-12-02

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

12/11/2019

Register inspection address has been changed from Allied House Kelpatrick Road Slough Berkshire SL1 6BW to 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

21/11/2018

Registered office address changed from Allied House Kelpatrick Road Slough Berkshire SL1 6BW to 176 Buckingham Avenue Slough SL1 4rd on 2018-11-21

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

13/11/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

12/11/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

27/05/2016

Amended total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

05/05/2016

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

View PDF (4 pages)

12/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (5 pages)

12/11/2015

Director's details changed for Wayne Manners on 2015-06-23

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/02/2015

Appointment of Mr Roland Timothy Taylor as a secretary on 2015-02-01

View PDF (2 pages)

04/02/2015

Termination of appointment of Malcolm Keen as a secretary on 2015-02-03

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/09/2014

Certificate of change of name

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/01/2012

Resolutions

View PDF (20 pages)

30/10/2011

Appointment of Mr Malcolm Keen as a secretary

View PDF (1 pages)

30/10/2011

Termination of appointment of Roland Taylor as a secretary

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

21/10/2011

Appointment of Mr Roland Taylor as a secretary

View PDF (2 pages)

21/10/2011

Termination of appointment of Malcolm Keen as a secretary

View PDF (1 pages)

13/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Wayne Manners on 2010-06-14

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

22/04/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

23/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/10/2009

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF on 2009-10-12

View PDF (1 pages)

06/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

09/10/2008

Registered office changed on 09/10/2008 from grand prix house, third floor sheen road richmond surrey TW9 1UF

View PDF (1 pages)

09/10/2008

Location of register of members

View PDF (1 pages)

09/10/2008

Secretary's change of particulars / malcolm keen / 01/01/2008

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

24/01/2008

Registered office changed on 24/01/08 from: grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF

View PDF (1 pages)

24/01/2008

Registered office changed on 24/01/08 from: greyhound house second floor (keenco) 23-24 george street, richmond surrey TW9 1HY

View PDF (1 pages)

13/11/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

03/11/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

03/11/2006

Location of register of members

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from: greyhound house (keenco) 23-24 george street richmond surrey TW9 1HY

View PDF (1 pages)

12/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

02/12/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

06/10/2005

Director resigned

View PDF (1 pages)

21/07/2005

Registered office changed on 21/07/05 from: the old mill house willow avenue willowbank new denham uxbridge middlesex UB9 4AF

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

04/05/2005

New director appointed

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2005

Return made up to 09/10/04; full list of members

View PDF (7 pages)

22/12/2004

Registered office changed on 22/12/04 from: 16 high street uxbridge middlesex UB8 1JN

View PDF (1 pages)

04/12/2003

Ad 16/10/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

14/11/2003

New secretary appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

31/12/2021

Due by

30/09/2022

Last accounts made up to

31/12/2020View PDF

Confirmation

Next statement date

09/10/2021

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

CLIMATE ENGINEERING SOLUTIONS LTD has not submitted financial statements

CLIMATE ENGINEERING SOLUTIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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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11/05/2007

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ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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Marine aquaculture

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11399444

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

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Marine aquaculture

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06921169

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02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Turnover:

No. of employees:

Description

About CLIMATE ENGINEERING SOLUTIONS LTD

CLIMATE ENGINEERING SOLUTIONS LTD is an(a) Liquidation company incorporated on 09/10/2003 with the registered office located at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 ENGINEERING SOLUTIONS LTD?

CLIMATE ENGINEERING SOLUTIONS LTD is currently Liquidation. It was registered on 09/10/2003 .

Where is CLIMATE ENGINEERING SOLUTIONS LTD located?

CLIMATE ENGINEERING SOLUTIONS LTD is registered at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does CLIMATE ENGINEERING SOLUTIONS LTD do?

CLIMATE ENGINEERING SOLUTIONS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CLIMATE ENGINEERING SOLUTIONS LTD?

The latest filing was on 21/08/2025: Liquidators' statement of receipts and payments to 2025-06-30.