CLIMOSTAT LIMITED
Overview
| Company Name | CLIMOSTAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04893295 |
| 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 CLIMOSTAT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CLIMOSTAT LIMITED located?
| Registered Office Address | 5 Somerset Place Somerset Place BB9 8BD Nelson England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIMOSTAT 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 CLIMOSTAT LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for CLIMOSTAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Room 5169 the Heath Business & Technical Park the Heath Runcorn Cheshire WA7 4QX to 5 Somerset Place Somerset Place Nelson BB9 8BD on Jul 08, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of CLIMOSTAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOTHERGILL, Michael David, Dr | Director | 5 Somerset Place BB9 8BD Nelson Lancashire | United Kingdom | British | Scientist | 41909230005 | ||||
| FOTHERGILL, Peter John | Secretary | Holmfirth Grimbister KW15 1TU Kirkwall Isle Of Orkney | British | 41448950001 | ||||||
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 85 Queen Victoria Street EC4V 4DP London Senator House | British | Solicitor | 76376410014 | |||||
| SIMPSON, Roger Derek | Secretary | 85 Queen Victoria Street EC4V 4DP London Senator House | 168808310001 | |||||||
| SIMPSON, Roger Derek | Secretary | 85 Queen Victoria Street EC4V 4DP London Senator House | British | 158767880001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNARD, Paul Hartley | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | England | British | Chartered Engineer | 129013020001 | ||||
| SINCLAIR, Andrew Ewan | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | Uk | British | Scientist | 170740470001 |
Who are the persons with significant control of CLIMOSTAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Michael David Fothergill | Apr 06, 2016 | Somerset Place BB9 8BD Nelson 5 Somerset Place England | No |
Nationality: British Country of Residence: England | |||
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