INDOOR CLIMATE CONTROL (SERVICES) LIMITED
Overview
| Company Name | INDOOR CLIMATE CONTROL (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07804550 |
| 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 INDOOR CLIMATE CONTROL (SERVICES) LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is INDOOR CLIMATE CONTROL (SERVICES) LIMITED located?
| Registered Office Address | Unit 37 Atley Business Park NE23 1WP Cramlington Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDOOR CLIMATE CONTROL (SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INDOOR CLIMATE CONTROL (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for INDOOR CLIMATE CONTROL (SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William Watson as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2018 to May 31, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Appointment of Mr Ian Calderwood as a director on Feb 24, 2017 | 2 pages | AP01 | ||
Appointment of Mr William Watson as a director on Feb 24, 2017 | 2 pages | AP01 | ||
Registered office address changed from Business & Innovation Centre Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to Unit 37 Atley Business Park Cramlington Northumberland NE23 1WP on Oct 14, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2016 with updates | 9 pages | CS01 | ||
Termination of appointment of Stephen Boxer as a director on Apr 25, 2016 | 1 pages | TM01 | ||
Termination of appointment of Peter Bone as a director on Apr 25, 2016 | 1 pages | TM01 | ||
Who are the officers of INDOOR CLIMATE CONTROL (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERWOOD, Ian | Director | Atley Business Park NE23 1WP Cramlington Unit 37 Northumberland England | United Kingdom | British | Director | 151584730002 | ||||
| HART, George | Director | Bankside The Watermark NE11 9SY Gateshead 15 Tyne And Wear England | United Kingdom | British | Director | 206181910001 | ||||
| BONE, Peter | Director | Wearfield Sunderland Enterprise Park SR5 2TA Sunderland Business & Innovation Centre United Kingdom | England | British | Director | 133177570001 | ||||
| BOXER, Stephen | Director | Wearfield Sunderland Enterprise Park SR5 2TA Sunderland Business & Innovation Centre United Kingdom | United Kingdom | British | Technical Director | 102238790001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| WATSON, William | Director | Atley Business Park NE23 1WP Cramlington Unit 37 Northumberland England | England | British | Director | 227932000001 |
Who are the persons with significant control of INDOOR CLIMATE CONTROL (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Calderwood | Oct 01, 2016 | Atley Business Park NE23 1WP Cramlington Unit 37 Tyne And Wear England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr William Watson | Oct 01, 2016 | Atley Business Park NE23 1WP Cramlington Unit 37 Tyne And Wear England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr George Hart | Oct 01, 2016 | Atley Business Park NE23 1WP Cramlington Unit 37 Tyne And Wear England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Iccs Holdings Limited | Apr 25, 2016 | Atley Business Park NE23 1WP Cramlington Unit 37 Northumberland England | No | ||||||||||
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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