GEOCLIMA HVAC UK LTD

Q: What is the latest filing for GEOCLIMA HVAC UK LTD?

The latest filing was on 03/03/2026: **Termination of appointment** of Paolo Ferraris as a director on 2026-01-01.

Key Data

Status

Active

Company No.

13763920

Incorporation date

24/11/2021

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

03/03/2026

Termination of appointment of Paolo Ferraris as a director on 2026-01-01

View PDF (1 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

18/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

02/09/2025

Director's details changed for Qunchao Qian on 2025-09-02

View PDF (2 pages)

04/04/2025

Cessation of Paolo Ferraris as a person with significant control on 2024-09-09

View PDF (1 pages)

04/04/2025

Appointment of Mr Craig Macfadyen as a director on 2024-12-20

View PDF (2 pages)

04/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

04/04/2025

Appointment of Mr Erik Pihl as a director on 2024-12-20

View PDF (2 pages)

04/04/2025

Appointment of Mr Paolo Ferraris as a director on 2024-12-20

View PDF (2 pages)

04/04/2025

Appointment of Qunchao Qian as a director on 2024-12-20

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

23/02/2024

Appointment of Martin Sharman as a director on 2024-02-23

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

29/11/2023

Registered office address changed from The Barn Little Common North Bradley Trowbridge BA14 0TX England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2023-11-29

View PDF (1 pages)

29/11/2023

Director's details changed for Mr. Robert Christopher Young on 2023-11-29

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

24/10/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£61,791.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
8.95K
-
0.00
61.79K
-

2022
1
8.95K
-
0.00
61.79K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

8.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.79K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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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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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GEOCLIMA HVAC UK LTD

GEOCLIMA HVAC UK LTD is an(a) Active company incorporated on 24/11/2021 with the registered office located at Suite G04 1 Quality Court, Chancery Lane, London WC2A 1HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GEOCLIMA HVAC UK LTD?

GEOCLIMA HVAC UK LTD is currently Active. It was registered on 24/11/2021 .

Where is GEOCLIMA HVAC UK LTD located?

GEOCLIMA HVAC UK LTD is registered at Suite G04 1 Quality Court, Chancery Lane, London WC2A 1HR.

What does GEOCLIMA HVAC UK LTD do?

GEOCLIMA HVAC UK LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does GEOCLIMA HVAC UK LTD have?

GEOCLIMA HVAC UK LTD had 1 employees in 2022.

What is the latest filing for GEOCLIMA HVAC UK LTD?

The latest filing was on 03/03/2026: Termination of appointment of Paolo Ferraris as a director on 2026-01-01.