CLIMAR INDUSTRIES LIMITED

Overview

Company Name	CLIMAR INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04361501
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLIMAR INDUSTRIES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is CLIMAR INDUSTRIES LIMITED located?

Registered Office Address	Units 7 And 8 Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Gwent Wales
Undeliverable Registered Office Address	No

What are the latest accounts for CLIMAR INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CLIMAR INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for CLIMAR INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Jan 20, 2026	Registration of charge 043615010007, created on Jan 13, 2026	23 pages	MR01

Dec 12, 2025	Satisfaction of charge 043615010004 in full	1 pages	MR04

Dec 12, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Dec 12, 2025	Satisfaction of charge 043615010005 in full	1 pages	MR04

Oct 17, 2025	Registration of charge 043615010006, created on Oct 16, 2025	36 pages	MR01

Sep 24, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Aug 13, 2025	Change of details for Mr Mark Anthony Stewart-Woods as a person with significant control on Aug 12, 2023	2 pages	PSC04

Jun 03, 2025	Appointment of Mr Muhammad Awais as a director on Jun 03, 2025	2 pages	AP01

Feb 17, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 13, 2024	Registration of charge 043615010005, created on Mar 11, 2024	14 pages	MR01

Feb 07, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 13, 2023	Termination of appointment of Iain Patmore Colling as a director on Feb 01, 2023	1 pages	TM01

Feb 03, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Registration of charge 043615010004, created on Jan 13, 2022	13 pages	MR01

May 28, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 09, 2020	Change of details for Mr Mark Anthony Stewart-Woods as a person with significant control on Mar 09, 2020	2 pages	PSC04

Mar 09, 2020	Director's details changed for Mark Anthony Stewart Woods on Mar 09, 2020	2 pages	CH01

Mar 09, 2020	Director's details changed for Mr Iain Patmore Colling on Mar 09, 2020	2 pages	CH01

View All Filings

Who are the officers of CLIMAR INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART WOODS, Mark Anthony Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Units 7 And 8 Gwent Wales	Oct 12, 2017		Secretary	Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Units 7 And 8 Gwent Wales				239020840001
AWAIS, Muhammad Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Units 7 And 8 Gwent Wales	Jun 03, 2025		Director	Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Units 7 And 8 Gwent Wales	United Kingdom	British	1983-2	251509450001
STEWART WOODS, Mark Anthony Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Units 7 And 8 Gwent Wales	Feb 08, 2002		Director	Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Units 7 And 8 Gwent Wales	Wales	British	1963-11	88751190002
COLLING, Iain Patmore Devils Dyke Ballinger Common HP16 9LF Great Missenden Buckinghamshire	Aug 12, 2003	Jun 30, 2004	Secretary	Devils Dyke Ballinger Common HP16 9LF Great Missenden Buckinghamshire		British		89804620001
FINCH, Russell Peter The Orchard St Maughans NP25 5QG Monmouth	Mar 17, 2008	Oct 29, 2010	Secretary	The Orchard St Maughans NP25 5QG Monmouth		British		86262110003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 28, 2002	Jan 28, 2002	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
HARDINGHAM, Sally Diane 27 The Crescent Stanley Common DE7 6GL Ilkeston Derbyshire	Jan 28, 2002	Mar 31, 2003	Secretary	27 The Crescent Stanley Common DE7 6GL Ilkeston Derbyshire		British		80149230001
STEWART WOODS, Mark Dixton Close NP25 3HE Monmouth 17 Wales	Oct 29, 2010	Oct 12, 2017	Secretary	Dixton Close NP25 3HE Monmouth 17 Wales				155501240001
STEWART WOODS, Mark Anthony Tump Farm Skenfrith NP7 8UL Abergavenny Monmouthshire	Jun 30, 2004	Mar 17, 2008	Secretary	Tump Farm Skenfrith NP7 8UL Abergavenny Monmouthshire		Australian		88751190001
STEWART WOODS, Mark Anthony Tump Farm Skenfrith NP7 8UL Abergavenny Monmouthshire	Apr 01, 2003	Aug 12, 2003	Secretary	Tump Farm Skenfrith NP7 8UL Abergavenny Monmouthshire		Australian		88751190001
COLLING, Iain Patmore Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Units 7 And 8 Gwent Wales	Aug 13, 2010	Feb 01, 2023	Director	Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Units 7 And 8 Gwent Wales	England	British	1963-3	89804620001
COLLING, Iain Patmore Devils Dyke Ballinger Common HP16 9LF Great Missenden Buckinghamshire	Aug 12, 2003	Jun 30, 2004	Director	Devils Dyke Ballinger Common HP16 9LF Great Missenden Buckinghamshire	England	British	1963-3	89804620001
COOK, Paul James Tump Farm Skenfrith NP7 8UL Abergavenny Monmouthshire	Apr 01, 2003	Aug 16, 2004	Director	Tump Farm Skenfrith NP7 8UL Abergavenny Monmouthshire		Australian	1961-10	88751070001
FINCH, Russell Peter The Orchard St Maughans NP25 5QG Monmouth	Feb 01, 2009	Oct 29, 2010	Director	The Orchard St Maughans NP25 5QG Monmouth	Wales	British	1965-3	86262110003
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jan 28, 2002	Jan 28, 2002	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
LAWSON, Clive 27 The Crescent Stanley Common DE7 6GL Ilkeston Derbyshire	Jan 28, 2002	Mar 31, 2003	Director	27 The Crescent Stanley Common DE7 6GL Ilkeston Derbyshire		British	1968-3	80149390001
WAUGH, Bradley James 3 Gloucester Road Tutshill NP16 7DB Chepstow Gwent	Jun 30, 2004	Dec 19, 2007	Director	3 Gloucester Road Tutshill NP16 7DB Chepstow Gwent		Australian	1957-2	99351600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIMAR INDUSTRIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Stewart-Woods Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Units 7 And 8 Wales	Apr 06, 2016	Estuary Road Queensway Meadows Industrial Estate NP19 4SP Newport Units 7 And 8 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
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