CLIMAVENT SYSTEMS LIMITED

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CLIMAVENT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03423175

Incorporation date

21/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit R Kilbuck Lane, Haydock, St. Helens WA11 9UXCopy
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Latest events (Record since 21/08/1997)
dot icon19/09/2025
Appointment of Mr Richard Daniel Hermes Latham as a director on 2025-09-12
dot icon01/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon26/08/2025
Confirmation statement made on 2025-08-16 with updates
dot icon19/05/2025
Total exemption full accounts made up to 2025-01-31
dot icon07/05/2025
Registered office address changed from Unit 1 Park Industrial Est Liverpool Road Ashton in Makerfield Wigan WN4 0YU to Unit R Kilbuck Lane Haydock St. Helens WA11 9UX on 2025-05-07
dot icon06/05/2025
Appointment of Mr Matthew Alan Harrison as a director on 2025-05-06
dot icon26/11/2024
Cessation of Climavent Holdings Limited as a person with significant control on 2023-11-07
dot icon26/11/2024
Notification of Climavent Group Limited as a person with significant control on 2023-11-07
dot icon19/08/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon18/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon22/09/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon29/08/2023
Total exemption full accounts made up to 2023-01-31
dot icon10/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon06/09/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon31/08/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon31/08/2021
Notification of Climavent Holdings Limited as a person with significant control on 2021-08-06
dot icon31/08/2021
Cessation of Jeffrey Michael Ratcliffe as a person with significant control on 2021-08-06
dot icon31/08/2021
Cessation of Ian Stuart Ratcliffe as a person with significant control on 2021-08-06
dot icon17/08/2021
Termination of appointment of Ian Stuart Ratcliffe as a director on 2021-08-06
dot icon26/04/2021
Total exemption full accounts made up to 2021-01-31
dot icon18/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon02/09/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon02/09/2019
Confirmation statement made on 2019-08-16 with updates
dot icon01/04/2019
Total exemption full accounts made up to 2019-01-31
dot icon24/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon23/03/2018
Total exemption full accounts made up to 2018-01-31
dot icon21/08/2017
Confirmation statement made on 2017-08-16 with no updates
dot icon28/03/2017
Total exemption full accounts made up to 2017-01-31
dot icon14/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon30/08/2016
Confirmation statement made on 2016-08-16 with updates
dot icon22/09/2015
Annual return made up to 2015-08-16 with full list of shareholders
dot icon07/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon28/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
dot icon28/08/2014
Director's details changed for Ian Ratcliffe on 2014-05-22
dot icon06/03/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
dot icon22/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon12/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
dot icon05/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/08/2011
Annual return made up to 2011-08-16 with full list of shareholders
dot icon13/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon17/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon17/09/2010
Director's details changed for Jeffrey Michael Ratcliffe on 2010-03-30
dot icon17/09/2010
Director's details changed for Ian Ratcliffe on 2010-03-30
dot icon19/03/2010
Total exemption small company accounts made up to 2010-01-31
dot icon18/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon24/08/2009
Return made up to 16/08/09; full list of members
dot icon31/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon09/09/2008
Return made up to 16/08/08; full list of members
dot icon05/04/2008
Total exemption small company accounts made up to 2008-01-31
dot icon30/10/2007
Return made up to 16/08/07; full list of members
dot icon18/04/2007
Total exemption small company accounts made up to 2007-01-31
dot icon12/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon06/09/2006
Return made up to 16/08/06; full list of members
dot icon22/08/2005
Return made up to 16/08/05; full list of members
dot icon08/04/2005
Total exemption small company accounts made up to 2005-01-31
dot icon18/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon24/08/2004
Return made up to 16/08/04; full list of members
dot icon25/03/2004
Particulars of mortgage/charge
dot icon22/08/2003
Return made up to 16/08/03; full list of members
dot icon31/03/2003
Total exemption small company accounts made up to 2003-01-31
dot icon16/09/2002
Return made up to 16/08/02; full list of members
dot icon25/06/2002
Total exemption small company accounts made up to 2002-01-31
dot icon25/09/2001
Return made up to 16/08/01; full list of members
dot icon16/05/2001
Full accounts made up to 2001-01-31
dot icon06/12/2000
Registered office changed on 06/12/00 from: 326 haydock lane haydock industrial e haydock st helens merseyside WA11 9UY
dot icon06/12/2000
New secretary appointed
dot icon06/12/2000
New director appointed
dot icon06/12/2000
Secretary resigned
dot icon06/12/2000
Director resigned
dot icon09/11/2000
Accounts for a small company made up to 2000-01-31
dot icon25/10/2000
Return made up to 16/08/00; full list of members
dot icon25/08/1999
Return made up to 16/08/99; no change of members
dot icon23/06/1999
Accounts for a small company made up to 1999-01-31
dot icon25/08/1998
Return made up to 18/08/98; full list of members
dot icon06/07/1998
Ad 21/08/97--------- £ si 98@1=98 £ ic 2/100
dot icon06/07/1998
Accounting reference date extended from 31/08/98 to 31/01/99
dot icon06/07/1998
New director appointed
dot icon12/02/1998
New secretary appointed
dot icon12/02/1998
New director appointed
dot icon12/02/1998
Director resigned
dot icon12/02/1998
Secretary resigned
dot icon21/08/1997
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

32
2024
change arrow icon+98.73 % *

* during past year

Cash in Bank

£3,389,865.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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)
2022
30
1.19M
-
0.00
1.20M
-
2023
32
1.72M
-
0.00
1.71M
-
2024
32
3.20M
-
0.00
3.39M
-
2024
32
3.20M
-
0.00
3.39M
-

Employees

2024

Employees

32 Ascended0 % *

Net Assets(GBP)

3.20M £Ascended85.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.39M £Ascended98.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ratcliffe, Jeffrey Michael
Director
21/08/1997 - Present
4
Harrison, Matthew Alan
Director
06/05/2025 - Present
-
Latham, Richard Daniel Hermes
Director
12/09/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CLIMAVENT SYSTEMS LIMITED

CLIMAVENT SYSTEMS LIMITED is an(a) Active company incorporated on 21/08/1997 with the registered office located at Unit R Kilbuck Lane, Haydock, St. Helens WA11 9UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMAVENT SYSTEMS LIMITED?

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CLIMAVENT SYSTEMS LIMITED is currently Active. It was registered on 21/08/1997 .

Where is CLIMAVENT SYSTEMS LIMITED located?

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CLIMAVENT SYSTEMS LIMITED is registered at Unit R Kilbuck Lane, Haydock, St. Helens WA11 9UX.

What does CLIMAVENT SYSTEMS LIMITED do?

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CLIMAVENT SYSTEMS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does CLIMAVENT SYSTEMS LIMITED have?

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CLIMAVENT SYSTEMS LIMITED had 32 employees in 2024.

What is the latest filing for CLIMAVENT SYSTEMS LIMITED?

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The latest filing was on 19/09/2025: Appointment of Mr Richard Daniel Hermes Latham as a director on 2025-09-12.