Climate Building Services Ltd in Radnage HIGH WYCOMBE

Climate Building Services Ltd HIGH WYCOMBE

Founded in 2002, Climate Building Services, classified under reg no. 04535601 is an active company. Currently registered at Bella Vista City Road HP14 4DW, High Wycombe the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 16, 2003 Climate Building Services Ltd is no longer carrying the name Wolverhampton City Storage.

The company has one director. Simon W., appointed on 26 March 2009. There are currently no secretaries appointed. At present there is one former director listed by the company - Neil R., who left the company on 26 March 2009. In addition, the company lists several former secretaries whose names might be found in the table below.

Climate Building Services Ltd Address / Contact

Office Address	Bella Vista City Road
Office Address2	Radnage
Town	High Wycombe
Post code	HP14 4DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04535601
Date of Incorporation	Mon, 16th Sep 2002
Industry	Installation of industrial machinery and equipment
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Simon W.

Position: Director

Appointed: 26 March 2009

Susan R.

Position: Secretary

Appointed: 26 September 2003

Resigned: 26 March 2009

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2002

Resigned: 16 September 2002

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 2002

Resigned: 16 September 2002

Catherine E.

Position: Secretary

Appointed: 16 September 2002

Resigned: 05 September 2003

Neil R.

Position: Director

Appointed: 16 September 2002

Resigned: 26 March 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Simon W. This PSC and has 75,01-100% shares.

Simon W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wolverhampton City Storage	June 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 7th, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, November 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from 9 Hadley Road Barnet EN5 5JR England to Bella Vista City Road Radnage High Wycombe HP14 4DW on October 1, 2021 filed on: 1st, October 2021	address	Free Download (1 page)
AD01	Registered office address changed from 40 Slipe Lane Broxbourne Hertfordshire EN10 6EN to 9 Hadley Road Barnet EN5 5JR on June 14, 2021 filed on: 14th, June 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 1st, June 2021	accounts	Free Download (6 pages)
AD01	Registered office address changed from Bella Vista City Road Radnage High Wycombe Buckinghamshire HP14 4DW to 40 Slipe Lane Broxbourne Hertfordshire EN10 6EN on October 14, 2020 filed on: 14th, October 2020	address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 16th, July 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, November 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 19th, May 2016	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to September 16, 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to September 16, 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 9, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 6th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to September 16, 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 9, 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to September 16, 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to September 16, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 11th, October 2011	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 29th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to September 16, 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (3 pages)
AR01	Annual return made up to September 16, 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 6th, June 2009	accounts	Free Download (1 page)
287	Registered office changed on 02/04/2009 from 28 goldencross way brierley hill west midlands DY5 3QU filed on: 2nd, April 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 2nd, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 27th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 23, 2008 filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 29th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 25th, July 2007	accounts	Free Download (5 pages)
287	Registered office changed on 10/03/07 from: unit 5 starcrest industrial estate talbots lane brierley hill west midlands DY5 2YT filed on: 10th, March 2007	address	Free Download (1 page)
287	Registered office changed on 10/03/07 from: unit 5 starcrest industrial estate talbots lane brierley hill west midlands DY5 2YT filed on: 10th, March 2007	address	Free Download (1 page)
363s	Annual return made up to October 19, 2006 filed on: 19th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 2006 filed on: 19th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 14th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 14th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 21, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 21, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 19th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 19th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 15, 2003 (Registered office changed on 15/10/03)	annual return
363s	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 15, 2003 (Registered office changed on 15/10/03)	annual return
287	Registered office changed on 04/10/03 from: 21 high street bromsgrove worcestershire B61 8AJ filed on: 4th, October 2003	address	Free Download (1 page)
287	Registered office changed on 04/10/03 from: 21 high street bromsgrove worcestershire B61 8AJ filed on: 4th, October 2003	address	Free Download (1 page)
287	Registered office changed on 16/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 16th, May 2003	address	Free Download (1 page)
287	Registered office changed on 16/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 16th, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2002	incorporation	Free Download (10 pages)

Climate Building Services Ltd HIGH WYCOMBE

Climate Building Services Ltd Address / Contact

Company Information / Profile

Company staff

Simon W.

Susan R.

Ashburton Registrars Limited

Ar Nominees Limited

Catherine E.

Neil R.

People with significant control

Company previous names

Company filings

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