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CLIMOSTAT LIMITED

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CLIMOSTAT LIMITED

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Key Data

Status

Active

Company No.

04893295

Incorporation date

09/09/2003

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

5 Somerset Place, Somerset Place, Nelson BB9 8BDCopy
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Latest events (Record since 09/09/2003)
dot icon09/02/2026
Micro company accounts made up to 2025-12-31
View PDF (10 pages)
dot icon26/11/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon03/11/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon18/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon19/11/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon20/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon23/11/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon16/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon25/11/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon08/07/2021
Registered office address changed from Room 5169 the Heath Business & Technical Park the Heath Runcorn Cheshire WA7 4QX to 5 Somerset Place Somerset Place Nelson BB9 8BD on 2021-07-08
View PDF (1 pages)
dot icon22/02/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/01/2021
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon18/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon26/11/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon15/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon11/11/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon19/11/2017
Confirmation statement made on 2017-10-21 with no updates
View PDF (3 pages)
dot icon23/01/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (5 pages)
dot icon13/02/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon16/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon19/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon21/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon01/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon10/07/2012
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 2012-07-10
View PDF (2 pages)
dot icon04/07/2012
Termination of appointment of Roger Simpson as a secretary
View PDF (1 pages)
dot icon01/05/2012
Appointment of Roger Derek Simpson as a secretary
View PDF (1 pages)
dot icon01/05/2012
Termination of appointment of Paul Barnard as a director
View PDF (1 pages)
dot icon01/05/2012
Termination of appointment of Roger Simpson as a secretary
View PDF (1 pages)
dot icon16/04/2012
Termination of appointment of Andrew Sinclair as a director
View PDF (1 pages)
dot icon28/12/2011
Auditor's resignation
View PDF (3 pages)
dot icon23/12/2011
Auditor's resignation
View PDF (3 pages)
dot icon21/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon23/03/2011
Termination of appointment of Andrew Ramsay as a secretary
View PDF (2 pages)
dot icon23/03/2011
Appointment of Roger Derek Simpson as a secretary
View PDF (3 pages)
dot icon10/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Statement of capital following an allotment of shares on 2010-04-08
View PDF (4 pages)
dot icon03/10/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon11/03/2010
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon16/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2009
Director's details changed for Dr Michael David Fothergill on 2009-11-16
View PDF (2 pages)
dot icon06/11/2009
Director's details changed for Andrew Sinclair on 2009-11-06
View PDF (2 pages)
dot icon06/11/2009
Secretary's details changed for Andrew Stephen James Ramsay on 2009-10-01
View PDF (1 pages)
dot icon06/11/2009
Director's details changed for Paul Barnard on 2009-11-06
View PDF (2 pages)
dot icon12/11/2008
Return made up to 25/10/08; full list of members
View PDF (4 pages)
dot icon11/11/2008
Ad 01/09/08\gbp si 80@1=80\gbp ic 309/389\
View PDF (2 pages)
dot icon11/11/2008
Ad 19/02/08\gbp si 74@1=74\gbp ic 235/309\
View PDF (1 pages)
dot icon11/11/2008
Ad 19/02/08\gbp si 25@1=25\gbp ic 210/235\
View PDF (2 pages)
dot icon12/09/2008
Ad 01/09/08\gbp si 80@1=80\gbp ic 130/210\
View PDF (2 pages)
dot icon05/06/2008
Ad 19/02/08\gbp si 30@1=30\gbp ic 100/130\
View PDF (2 pages)
dot icon09/04/2008
Director appointed andrew sinclair
View PDF (1 pages)
dot icon09/04/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
View PDF (1 pages)
dot icon04/04/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon26/03/2008
Secretary appointed andrew stephen james ramsay
View PDF (1 pages)
dot icon26/03/2008
Director appointed paul barnard
View PDF (1 pages)
dot icon26/03/2008
Appointment terminated secretary peter fothergill
View PDF (1 pages)
dot icon26/03/2008
Registered office changed on 26/03/2008 from the heath business park runcorn cheshire WA7 4QF
View PDF (2 pages)
dot icon07/03/2008
Ad 19/02/08\gbp si 74@1=74\gbp ic 26/100\
View PDF (2 pages)
dot icon07/03/2008
Ad 19/02/08\gbp si 25@1=25\gbp ic 1/26\
View PDF (2 pages)
dot icon14/11/2007
Return made up to 25/10/07; full list of members
View PDF (2 pages)
dot icon14/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon07/11/2006
Return made up to 25/10/06; full list of members
View PDF (2 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon25/10/2005
Return made up to 25/10/05; full list of members
View PDF (2 pages)
dot icon20/09/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon23/09/2004
Return made up to 09/09/04; full list of members
View PDF (6 pages)
dot icon23/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon09/09/2003
Secretary resigned
View PDF (1 pages)
dot icon09/09/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/09/2003 - 09/09/2003
99600
Fothergill, Michael David, Dr
Director
09/09/2003 - Present
1
Ramsay, Andrew Stephen James, Mr.
Secretary
19/02/2008 - 03/02/2011
105
Barnard, Paul Hartley
Director
19/02/2008 - 27/04/2012
1
Sinclair, Andrew Ewan
Director
19/02/2008 - 06/04/2012
1

Persons with Significant Control

1
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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 CLIMOSTAT LIMITED

CLIMOSTAT LIMITED is an(a) Active company incorporated on 09/09/2003 with the registered office located at 5 Somerset Place, Somerset Place, Nelson BB9 8BD. 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 CLIMOSTAT LIMITED?

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CLIMOSTAT LIMITED is currently Active. It was registered on 09/09/2003 .

Where is CLIMOSTAT LIMITED located?

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CLIMOSTAT LIMITED is registered at 5 Somerset Place, Somerset Place, Nelson BB9 8BD.

What does CLIMOSTAT LIMITED do?

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CLIMOSTAT LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CLIMOSTAT LIMITED?

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The latest filing was on 09/02/2026: Micro company accounts made up to 2025-12-31.