KLIMA-THERM LIMITED
Overview
| Company Name | KLIMA-THERM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01650838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KLIMA-THERM LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KLIMA-THERM LIMITED located?
| Registered Office Address | 42 Weir Road Wimbledon London SW19 8UG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLIMA-THERM LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLIMA-THERM (DISTRIBUTION) LIMITED | Feb 11, 1983 | Feb 11, 1983 |
| NORMALTREE LIMITED | Jul 13, 1982 | Jul 13, 1982 |
What are the latest accounts for KLIMA-THERM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KLIMA-THERM LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for KLIMA-THERM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2024 | 24 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2023 | 25 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 016508380006, created on Jan 25, 2018 | 43 pages | MR01 | ||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||
Appointment of Miss Imelda O'connor as a secretary on Jun 26, 2017 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Elliot Segal as a secretary on Jun 16, 2017 | 1 pages | TM02 | ||
Termination of appointment of Nicholas Elliot Segal as a director on Jun 16, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of KLIMA-THERM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Imelda | Secretary | 42 Weir Road Wimbledon London SW19 8UG | 235124660001 | |||||||
| DAVIS, Paul Steven | Director | 42 Weir Road Wimbledon London SW19 8UG | England | British | 90573270002 | |||||
| MALLOZZI, Roberto | Director | 42 Weir Road Wimbledon London SW19 8UG | England | Italian | 25714750003 | |||||
| MITCHELL, Timothy Michael | Director | 42 Weir Road Wimbledon London SW19 8UG | England | British | 116634070002 | |||||
| O'CONNOR, Imelda | Director | Weir Road Wimbledon SW19 8UG London 42 England | England | British | 193731570001 | |||||
| MUNDIE, Ian Spencer | Secretary | Little Orchard Ridgeway Close Oxshott KT22 0LQ Leatherhead Surrey | British | 2851580001 | ||||||
| SEGAL, Nicholas Elliot | Secretary | 42 Weir Road Wimbledon London SW19 8UG | British | 8982240001 | ||||||
| LOVELL, Geoffrey Brian | Director | Wanford Mill Haven Road Bucks Green RH12 3JG Rudgwick West Sussex | United Kingdom | British | 34217670003 | |||||
| MUNDIE, Ian Spencer | Director | Little Orchard Ridgeway Close Oxshott KT22 0LQ Leatherhead Surrey | United Kingdom | British | 2851580001 | |||||
| SEGAL, Nicholas Elliot | Director | 42 Weir Road Wimbledon London SW19 8UG | United Kingdom | British | 8982240001 |
Who are the persons with significant control of KLIMA-THERM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lh Plc | Apr 06, 2016 | Weir Road SW19 8UG London 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0