Comfort Controls (service) Limited ST. ALBANS


Comfort Controls (service) Limited is a private limited company registered at Pendragon House, 65 London Road, St. Albans AL1 1LJ. Incorporated on 2018-12-19, this 5-year-old company is run by 2 directors.
Director John C., appointed on 22 July 2020. Director Simon W., appointed on 22 July 2020.
The company is categorised as "electrical installation" (SIC code: 43210), "plumbing, heat and air-conditioning installation" (SIC code: 43220).
The last confirmation statement was filed on 2022-11-17 and the date for the following filing is 2023-12-01. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Comfort Controls (service) Limited Address / Contact

Office Address Pendragon House
Office Address2 65 London Road
Town St. Albans
Post code AL1 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11734778
Date of Incorporation Wed, 19th Dec 2018
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

John C.

Position: Director

Appointed: 22 July 2020

Simon W.

Position: Director

Appointed: 22 July 2020

Susan G.

Position: Director

Appointed: 01 November 2019

Resigned: 22 July 2020

Robert G.

Position: Director

Appointed: 19 December 2018

Resigned: 22 July 2020

Kristopher M.

Position: Director

Appointed: 19 December 2018

Resigned: 22 July 2020

Samuel G.

Position: Director

Appointed: 19 December 2018

Resigned: 26 February 2019

Susan G.

Position: Secretary

Appointed: 19 December 2018

Resigned: 22 July 2020

David C.

Position: Director

Appointed: 19 December 2018

Resigned: 22 July 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Comfort Controls (Group) Limited from St. Albans, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Comfoert Controls Limited that entered St. Albans as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Comfort Controls (Group) Limited

Pendragon House 65 London Road, St. Albans, Herts, AL1 1LJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Comfort Controls (Group) Limited
Registration number 11735309
Notified on 11 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Comfoert Controls Limited

Pendragon House 65 London Road, St. Albans, Herts, AL1 1LJ

Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03513003
Notified on 19 December 2018
Ceased on 11 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
New director appointment on Wednesday 1st May 2024.
filed on: 13th, May 2024
Free Download (2 pages)

Company search