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COMFORT BUILDING SERVICES LTD.

COMFORT BUILDING SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMFORT BUILDING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03058348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMFORT BUILDING SERVICES LTD.?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is COMFORT BUILDING SERVICES LTD. located?

    Registered Office Address
    The Old Farmhouse
    Thornycroft Lane
    RG22 6PP Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMFORT BUILDING SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for COMFORT BUILDING SERVICES LTD.?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for COMFORT BUILDING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Nicola Jane Moroncini on Nov 11, 2024

    		2 pagesCH01

    Director's details changed for Mr Mark Edward Lund on Aug 15, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 28, 2018

    		3 pagesRP04CS01

    Notification of Tritrade Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Nicola Jane Moroncini as a person with significant control on Apr 17, 2016

    		1 pagesPSC07

    Cessation of Mark Edward Lund as a person with significant control on Dec 20, 2016

    		1 pagesPSC07

    Registered office address changed from PO Box RG22 6PP the Old Farmhouse Thornycroft Lane Basingstoke Hampshire RG22 6PP England to The Old Farmhouse Thornycroft Lane Basingstoke Hampshire RG22 6PP on Jun 29, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Sterling House Stroudley Road Basingstoke Hants RG24 8UG to PO Box RG22 6PP the Old Farmhouse Thornycroft Lane Basingstoke Hampshire RG226PP on Jan 14, 2021

    		1 pagesAD01

    Registration of charge 030583480009, created on Nov 23, 2020

    		37 pagesMR01

    Registration of charge 030583480008, created on Sep 22, 2020

    		41 pagesMR01

    Unaudited abridged accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Harry Woods as a director on Jul 09, 2019

    		1 pagesTM01

    Termination of appointment of Daniel Anthony Mead as a director on May 10, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Feb 28, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of COMFORT BUILDING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUND, Mark Edward
    Pack Lane
    RG22 5HL Basingstoke
    135
    England
    		Director
    Pack Lane
    RG22 5HL Basingstoke
    135
    England
    		EnglandBritish87476330002
    MORONCINI, Nicola Jane
    Oceana Crescent
    Beggarwood
    RG22 4FE Basingstoke
    8
    Hampshire
    England
    		Director
    Oceana Crescent
    Beggarwood
    RG22 4FE Basingstoke
    8
    Hampshire
    England
    		EnglandBritish193860310003
    LEA, Barry Gordon
    236 Kempshott Lane
    RG22 5LR Basingstoke
    Hampshire
    		Secretary
    236 Kempshott Lane
    RG22 5LR Basingstoke
    Hampshire
    		British6999820002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    ANDERSON, Nigel Robert
    Main Road
    RG26 3NJ Tadley
    11
    Hampshire
    England
    		Director
    Main Road
    RG26 3NJ Tadley
    11
    Hampshire
    England
    		EnglandBritish103782610002
    BOSHIER, David Mark
    Wallis Road
    RG21 3DN Basingstoke
    17
    England
    		Director
    Wallis Road
    RG21 3DN Basingstoke
    17
    England
    		EnglandBritish56142380004
    BOTTING, Andrew
    14 Weald Way
    RH2 7RG Reigate
    Surrey
    		Director
    14 Weald Way
    RH2 7RG Reigate
    Surrey
    		United KingdomBritish1700210001
    LEA, Barry Gordon
    236 Kempshott Lane
    RG22 5LR Basingstoke
    Hampshire
    		Director
    236 Kempshott Lane
    RG22 5LR Basingstoke
    Hampshire
    		EnglandBritish6999820002
    LUND, Mark Edward
    72 Loggon Road
    RG21 3PF Basingstoke
    Hampshire
    		Director
    72 Loggon Road
    RG21 3PF Basingstoke
    Hampshire
    		EnglandBritish87476330001
    MEAD, Daniel Anthony
    Stroudley Road
    RG24 8UG Basingstoke
    Sterling House
    Hants
    		Director
    Stroudley Road
    RG24 8UG Basingstoke
    Sterling House
    Hants
    		EnglandBritish185509420001
    TURNER, Brian Peter
    39 Corfe Walk
    RG23 8ED Basingstoke
    Hampshire
    		Director
    39 Corfe Walk
    RG23 8ED Basingstoke
    Hampshire
    		British1672710002
    WILSON, Barry John
    8 Pack Lane
    Oakley
    RG24 7BD Basingstoke
    Hampshire
    		Director
    8 Pack Lane
    Oakley
    RG24 7BD Basingstoke
    Hampshire
    		British1700200001
    WOODS, Thomas Harry
    Stroudley Road
    RG24 8UG Basingstoke
    Sterling House
    Hants
    		Director
    Stroudley Road
    RG24 8UG Basingstoke
    Sterling House
    Hants
    		EnglandBritish185509430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMFORT BUILDING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Lund
    Thornycroft Lane
    RG22 6PP Basingstoke
    The Old Farmhouse
    Hampshire
    England
    		Dec 20, 2016
    Thornycroft Lane
    RG22 6PP Basingstoke
    The Old Farmhouse
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mark Boshier
    Stroudley Road
    RG24 8UG Basingstoke
    Sterling House
    Hants
    		Apr 17, 2016
    Stroudley Road
    RG24 8UG Basingstoke
    Sterling House
    Hants
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Nicola Jane Moroncini
    Thornycroft Lane
    RG22 6PP Basingstoke
    The Old Farmhouse
    Hampshire
    England
    		Apr 17, 2016
    Thornycroft Lane
    RG22 6PP Basingstoke
    The Old Farmhouse
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tritrade Ltd
    Thornycroft Lane
    RG22 6PP Basingstoke
    The Old Farmhouse
    England
    		Apr 06, 2016
    Thornycroft Lane
    RG22 6PP Basingstoke
    The Old Farmhouse
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredEngland & Wales
    Registration Number08371852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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