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CLP AIR GROUP LIMITED

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CLP AIR GROUP LIMITED

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Key Data

Status

Active

Company No.

03772225

Incorporation date

18/05/1999

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

Registered address

Unit B & C Kirkgate Commercial Centre, Chantry Bridge, Wakefield WF1 5DLCopy
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Latest events (Record since 18/05/1999)
dot icon27/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon05/11/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon15/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon19/10/2022
Registered office address changed from Unit 7 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire WF4 3HT to Unit B & C Kirkgate Commercial Centre Chantry Bridge Wakefield WF1 5DL on 2022-10-19
View PDF (1 pages)
dot icon01/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon02/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon09/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (4 pages)
dot icon03/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon20/05/2019
Cessation of Martin Charles Leatham as a person with significant control on 2018-05-31
View PDF (1 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-18 with updates
View PDF (4 pages)
dot icon07/12/2018
Resolutions
View PDF (3 pages)
dot icon07/06/2018
Appointment of Mrs Anneline Penny as a director on 2018-05-31
View PDF (2 pages)
dot icon07/06/2018
Termination of appointment of Martin Charles Leatham as a secretary on 2018-05-31
View PDF (1 pages)
dot icon07/06/2018
Termination of appointment of Martin Charles Leatham as a director on 2018-05-31
View PDF (1 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon29/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon20/11/2017
Statement of capital following an allotment of shares on 2017-11-01
View PDF (4 pages)
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (11 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (6 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon08/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2016
Termination of appointment of Margaret Ann Leatham as a director on 2015-07-10
View PDF (1 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon27/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon22/05/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (7 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon31/05/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (7 pages)
dot icon02/07/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2010
Director's details changed for Martin Charles Leatham on 2010-05-18
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Craig Penny on 2010-05-18
View PDF (2 pages)
dot icon02/07/2010
Director's details changed for Margaret Ann Leatham on 2010-05-18
View PDF (2 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/05/2009
Return made up to 18/05/09; full list of members
View PDF (5 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon20/05/2008
Return made up to 18/05/08; full list of members
View PDF (5 pages)
dot icon20/05/2008
Director's change of particulars / craig penny / 29/02/2008
View PDF (1 pages)
dot icon28/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon22/05/2007
Return made up to 18/05/07; full list of members
View PDF (3 pages)
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon26/05/2006
Return made up to 18/05/06; full list of members
View PDF (3 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon27/06/2005
Ad 17/05/05--------- £ si 100@1
View PDF (2 pages)
dot icon18/05/2005
Return made up to 18/05/05; full list of members
View PDF (3 pages)
dot icon18/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon14/05/2004
Return made up to 18/05/04; full list of members
View PDF (7 pages)
dot icon09/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon12/05/2003
Return made up to 18/05/03; full list of members
View PDF (7 pages)
dot icon28/06/2002
Return made up to 18/05/02; full list of members
View PDF (7 pages)
dot icon28/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon05/12/2001
Ad 01/11/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/05/2001
Return made up to 18/05/01; full list of members
View PDF (7 pages)
dot icon15/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon11/04/2001
Registered office changed on 11/04/01 from: 2 woodfield park walton wakefield west yorkshire WF2 6PL
View PDF (1 pages)
dot icon29/06/2000
New director appointed
View PDF (2 pages)
dot icon29/06/2000
New director appointed
View PDF (2 pages)
dot icon29/06/2000
Director resigned
View PDF (1 pages)
dot icon02/06/2000
Return made up to 18/05/00; full list of members
View PDF (7 pages)
dot icon12/01/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon05/01/2000
Accounting reference date shortened from 31/05/00 to 31/12/99
View PDF (1 pages)
dot icon18/05/1999
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon0 % *

* during past year

Cash in Bank

£284,527.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
12
866.95K
-
0.00
284.53K
-
2022
12
866.95K
-
0.00
284.53K
-

Employees

2022

Employees

12 Ascended- *

Net Assets(GBP)

866.95K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

284.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penny, Craig
Director
05/06/2000 - Present
6
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/05/1999 - 17/05/1999
99600
Leatham, Martin Charles
Secretary
17/05/1999 - 30/05/2018
-
Leatham, Margaret Ann
Director
04/06/2000 - 09/07/2015
-
Cooke, Carlton Mcmurray
Director
17/05/1999 - 19/05/2000
2

Persons with Significant Control

2
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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 CLP AIR GROUP LIMITED

CLP AIR GROUP LIMITED is an(a) Active company incorporated on 18/05/1999 with the registered office located at Unit B & C Kirkgate Commercial Centre, Chantry Bridge, Wakefield WF1 5DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CLP AIR GROUP LIMITED?

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CLP AIR GROUP LIMITED is currently Active. It was registered on 18/05/1999 .

Where is CLP AIR GROUP LIMITED located?

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CLP AIR GROUP LIMITED is registered at Unit B & C Kirkgate Commercial Centre, Chantry Bridge, Wakefield WF1 5DL.

What does CLP AIR GROUP LIMITED do?

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

How many employees does CLP AIR GROUP LIMITED have?

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CLP AIR GROUP LIMITED had 12 employees in 2022.

What is the latest filing for CLP AIR GROUP LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-23 with no updates.