CLIMAX DEVELOPMENT LIMITED
Overview
| Company Name | CLIMAX DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13324484 |
| 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 CLIMAX DEVELOPMENT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CLIMAX DEVELOPMENT LIMITED located?
| Registered Office Address | 4th Floor 110 High Holborn WC1V 6JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIMAX DEVELOPMENT 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 CLIMAX DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CLIMAX DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Benjamin Harold Potton on Nov 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Potton on Oct 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Potton as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Andrew Gardner as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fulvio Sioli as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert John Kingston as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Change of details for Climax Studios Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on Feb 10, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Climax Studios Limited as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Karl Darren Jeffery as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Registered office address changed from 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 7-10 Somerville Office North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR United Kingdom to 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT on May 26, 2021 | 1 pages | AD01 | ||
Appointment of Mr Fulvio Sioli as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Who are the officers of CLIMAX DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAUCK, Jonathan Ellis | Director | 110 High Holborn WC1V 6JS London 4th Floor England | England | British | 129931020002 | |||||
| KINGSTON, Robert John | Director | 110 High Holborn WC1V 6JS London 4th Floor England | England | British | 162407280001 | |||||
| POTTON, Benjamin Harold | Director | 110 High Holborn WC1V 6JS London 4th Floor England | England | British | 340382640002 | |||||
| DURANTI, Giacomo | Director | 110 High Holborn WC1V 6JS London 4th Floor England | Ireland | Italian | 245441890002 | |||||
| GARDNER, Simon Andrew | Director | North Promenade Buildings Gunwharf Quays PO1 3TR Portsmouth 7-10 Somerville Offices Hampshire United Kingdom | United Kingdom | British | 122317570001 | |||||
| JEFFERY, Karl Darren | Director | Gunwharf Quays PO1 3TR Portsmouth 7-10 Somerville Office Hampshire United Kingdom | United Kingdom | British | 281856190001 | |||||
| SIOLI, Fulvio | Director | 110 High Holborn WC1V 6JS London 4th Floor England | Italy | Italian | 239297360001 |
Who are the persons with significant control of CLIMAX DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Climax Studios Limited | Apr 09, 2021 | 110 High Holborn WC1V 6JS London 4th Floor England | No | ||||||||||
| |||||||||||||
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