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CLIMATROL LIMITED

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CLIMATROL LIMITED

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Key Data

Status

Active

Company No.

07012099

Incorporation date

08/09/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BPCopy
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Latest events (Record since 08/09/2009)
dot icon27/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon12/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon26/06/2024
Second filing of Confirmation Statement dated 2023-09-08
View PDF (4 pages)
dot icon22/06/2024
Second filing of a statement of capital following an allotment of shares on 2023-04-06
View PDF (4 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon01/11/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (4 pages)
dot icon14/09/2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14
View PDF (1 pages)
dot icon02/06/2023
Memorandum and Articles of Association
View PDF (21 pages)
dot icon02/06/2023
Resolutions
View PDF (2 pages)
dot icon24/05/2023
Statement of capital following an allotment of shares on 2023-04-05
View PDF (4 pages)
dot icon24/05/2023
Appointment of Peter John Alan Brookman as a director on 2023-04-05
View PDF (2 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon23/02/2021
Change of details for Mr Alexander Kenneth Matthew as a person with significant control on 2021-02-23
View PDF (2 pages)
dot icon23/02/2021
Director's details changed for Mr Alexander Kenneth Matthew on 2021-02-23
View PDF (2 pages)
dot icon23/02/2021
Registered office address changed from 337 Bath Road Slough Berks SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2021-02-23
View PDF (1 pages)
dot icon27/01/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (10 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-08 with updates
View PDF (5 pages)
dot icon25/09/2020
Memorandum and Articles of Association
View PDF (5 pages)
dot icon25/09/2020
Resolutions
View PDF (2 pages)
dot icon25/09/2020
Cancellation of shares. Statement of capital on 2020-03-05
View PDF (4 pages)
dot icon25/09/2020
Cancellation of shares. Statement of capital on 2020-03-05
View PDF (4 pages)
dot icon25/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon25/09/2020
Purchase of own shares.
View PDF (3 pages)
dot icon18/02/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (10 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-08 with updates
View PDF (5 pages)
dot icon27/02/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (10 pages)
dot icon18/09/2018
Confirmation statement made on 2018-09-08 with updates
View PDF (5 pages)
dot icon30/01/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (10 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-08 with updates
View PDF (5 pages)
dot icon29/08/2017
Change of details for Mr Alexander Kenneth Matthew as a person with significant control on 2017-08-29
View PDF (2 pages)
dot icon16/02/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (6 pages)
dot icon09/09/2016
Director's details changed for Mr Alexander Kenneth Matthew on 2016-09-06
View PDF (2 pages)
dot icon19/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (9 pages)
dot icon15/12/2015
Director's details changed for Mr Alexander Kenneth Matthew on 2015-12-11
View PDF (2 pages)
dot icon17/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2015
Director's details changed for Mr Alexander Kenneth Matthew on 2014-12-16
View PDF (2 pages)
dot icon10/03/2015
Director's details changed for Mr Alexander Kenneth Matthew on 2014-12-16
View PDF (2 pages)
dot icon02/02/2015
Cancellation of shares. Statement of capital on 2014-11-28
View PDF (5 pages)
dot icon02/02/2015
Purchase of own shares.
View PDF (3 pages)
dot icon08/01/2015
Termination of appointment of Paul William Sheppard as a director on 2014-11-28
View PDF (1 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon16/10/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2014
Resolutions
View PDF (8 pages)
dot icon13/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon07/02/2014
Statement of capital following an allotment of shares on 2013-09-09
View PDF (4 pages)
dot icon07/02/2014
Statement of capital following an allotment of shares on 2013-09-09
View PDF (4 pages)
dot icon13/09/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon18/09/2012
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon22/09/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon09/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2009
Director's details changed for Alexander Kenneth Matthew on 2009-11-03
View PDF (2 pages)
dot icon13/11/2009
Certificate of change of name
View PDF (3 pages)
dot icon20/10/2009
Resolutions
View PDF (1 pages)
dot icon19/10/2009
Statement of capital following an allotment of shares on 2009-09-08
View PDF (2 pages)
dot icon19/10/2009
Appointment of Paul William Sheppard as a director
View PDF (2 pages)
dot icon19/10/2009
Appointment of Alexander Kenneth Matthew as a director
View PDF (2 pages)
dot icon15/09/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon08/09/2009
Incorporation
View PDF (9 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
08/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
198.86K
-
0.00
158.78K
-
2022
5
105.36K
-
0.00
90.22K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthew, Alexander Kenneth
Director
08/09/2009 - Present
-
Brookman, Peter John Alan
Director
05/04/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CLIMATROL LIMITED

CLIMATROL LIMITED is an(a) Active company incorporated on 08/09/2009 with the registered office located at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. There are currently 2 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 CLIMATROL LIMITED?

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CLIMATROL LIMITED is currently Active. It was registered on 08/09/2009 .

Where is CLIMATROL LIMITED located?

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CLIMATROL LIMITED is registered at Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP.

What does CLIMATROL LIMITED do?

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CLIMATROL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLIMATROL LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-09-30.