GAIA CLIMATE SOLUTIONS LIMITED
Overview
| Company Name | GAIA CLIMATE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02424430 |
| 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 GAIA CLIMATE SOLUTIONS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GAIA CLIMATE SOLUTIONS LIMITED located?
| Registered Office Address | Unit 4 Brickfields Business Park Woolpit IP30 9QS Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAIA CLIMATE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE-VI ELECTROHEAT LIMITED | Jun 14, 1991 | Jun 14, 1991 |
| FRONTMILL LIMITED | Sep 20, 1989 | Sep 20, 1989 |
What are the latest accounts for GAIA CLIMATE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GAIA CLIMATE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for GAIA CLIMATE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Director's details changed for Mr Steven John Rooney on Jul 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Alexander Finch as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Alexander Finch as a director | 2 pages | TM01 | ||||||||||
Who are the officers of GAIA CLIMATE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALECOCK, Christopher | Director | Brickfields Business Park Woolpit IP30 9QS Bury St Edmunds Unit 4 Suffolk | England | British | Director | 147930220001 | ||||||||
| ROONEY, Steven John | Director | Brickfields Business Park Woolpit IP30 9QS Bury St Edmunds Unit 4 Suffolk | England | British | Director | 148553420005 | ||||||||
| FINCH, Alexander | Secretary | Brickfields Business Park Woolpit IP30 9QS Bury St Edmunds Unit 4 Suffolk | British | 158980270001 | ||||||||||
| WOMACK, Michael Thomas | Nominee Secretary | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | British | 900007990001 | ||||||||||
| BURY COMPANY SERVICES LIMITED | Secretary | c/o Neil Walmsley Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk United Kingdom |
| 37161810002 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| BENDIXEN, Erik | Director | Nederager 29 DK7120 Vejle De Denmark Denmark | Danish | Director | 54862270001 | |||||||||
| CHRISTENSEN, Alfred Bjorn | Director | Kinkebakken 24 7120 Vejle Ost Denmark | Danish | Director | 26632490001 | |||||||||
| FELTER, Peter Gjedboe, Dr | Director | Prince Hill House High Street, Worton SN10 5SE Devizes Wiltshire | Uk | Danish | Lawyer | 100602880001 | ||||||||
| FINCH, Alex Steven | Director | Brickfields Business Park Woolpit IP30 9QS Bury St Edmunds Unit 4 Suffolk | England | British | Director | 253840950001 | ||||||||
| HANSEN, Hans Roldsgard | Director | Borchsmindevej 8 FOREIGN Kolding 6000 Denmark | Danish | Director | 105575320001 | |||||||||
| HANSEN, Henrik Skourup | Director | Hoylake Crescent UB10 8JG Ickenham 118 Middlesex | Danish | Director | 146621510001 | |||||||||
| HERMANSEN, Lars | Director | Gronnegade 19 3 Tv Vejle 7100 Denmark | Danish | Director | 68191930001 | |||||||||
| KNUDSEN, Ebbe | Director | Hummeltoften 6 Virum 2830 Denmark | Danish | Director | 68191910001 | |||||||||
| KOFOD, Carl Johan | Director | Hojsletten 1 FOREIGN 7120 Vejle Ost Denmark | Danish | Director | 26632510001 | |||||||||
| MCCALL, Stephen Gerard | Director | The Old Barn Norwich Road, Needham Market IP6 8LJ Ipswich Suffolk | British | Managing Director | 20647720002 | |||||||||
| PINNERUP, Mads | Director | 6430 Nordborg Nordborgvej 81 Denmark | Denmark | British | None | 147769840001 | ||||||||
| PRATT, Colin Leonard Douglas | Director | Winsome 68 Barton Road Thurston IP31 3PG Bury St Edmunds Suffolk | British | Managing Director | 36297770001 | |||||||||
| WOMACK, Michael Thomas | Nominee Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | British | 900007990001 |
Who are the persons with significant control of GAIA CLIMATE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris Martin Alecock | Apr 06, 2016 | Old Stowmarket Road Woolpit IP30 9QS Bury St. Edmunds Unit 4 Brickfields Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven John Rooney | Apr 06, 2016 | Old Stowmarket Road Woolpit IP30 9QS Bury St. Edmunds Unit 4, Brickfields Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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