CLIMATHERM LIMITED
| Status | ACTIVE |
| Company No. | 13121891 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2021 |
| Age | 3 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CLIMATHERM LIMITED is an active private limited company with number 13121891. It was incorporated 3 years, 5 months, 5 days ago, on 08 January 2021. The company address is 22 Friars Street, Sudbury, CO10 2AA, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marc James Lyon
Change date: 2023-03-16
Documents
Change person director company with change date
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-16
Officer name: Mr Daniel Keir Wise
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph James Harrison
Termination date: 2021-10-31
Documents
Notification of a person with significant control statement
Date: 29 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 29 Oct 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-08
Psc name: Daniel Keir Wise
Documents
Cessation of a person with significant control
Date: 29 Oct 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-08
Psc name: Adam David Thurlbourn
Documents
Cessation of a person with significant control
Date: 29 Oct 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-08
Psc name: Marc James Lyon
Documents
Cessation of a person with significant control
Date: 29 Oct 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joseph James Harrison
Cessation date: 2021-01-08
Documents
Confirmation statement with updates
Date: 13 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Notification of a person with significant control
Date: 18 Mar 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Keir Wise
Notification date: 2021-01-08
Documents
Notification of a person with significant control
Date: 18 Mar 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-08
Psc name: Adam David Thurlbourn
Documents
Notification of a person with significant control
Date: 18 Mar 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joseph James Harrison
Notification date: 2021-01-08
Documents
Change account reference date company current extended
Date: 18 Mar 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-03-31
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2021-01-08
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-08
Officer name: Mr Joseph James Harrison
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam David Thurlbourn
Appointment date: 2021-01-08
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Keir Wise
Appointment date: 2021-01-08
Documents
Change person director company with change date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marc James Lyon
Change date: 2021-01-22
Documents
Change to a person with significant control
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marc James Lyon
Change date: 2021-01-22
Documents
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