| Company Name | Climatemp Technical Services Ltd |
|---|---|
| Directors | Sultana Sharmin and Wali Milon Ashraf |
| Company Status | Active |
| Company Number | 07117719 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2010(14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Sultana Sharmin |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2010(1 day after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bishops Close Sutton Surrey SM1 1QX |
| Director Name | Mr Wali Milon Ashraf |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2018(7 years, 12 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA |
| Director Name | Mrs Maika Kinoshita |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 237 London Road Ewell Epsom Surrey KT17 2BU |
Location
| Registered Address | Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sharmin Sultana & Wali Ashraf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166 |
| Cash | £2,316 |
| Current Liabilities | £48,187 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 March 2024 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
|---|---|
| 15 December 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
| 26 July 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 8 July 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 2 July 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
| 6 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from Chancery House, 2nd Floor St. Nicholas Way Sutton Surrey SM1 1JB England to Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA on 29 October 2019 (1 page) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 13 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 26 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 26 April 2018 | Notification of Wali Milon Ashraf as a person with significant control on 3 January 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 16 January 2018 | Appointment of Mr Wali Milon Ashraf as a director on 3 January 2018 (2 pages) |
| 16 January 2018 | Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to Chancery House, 2nd Floor St. Nicholas Way Sutton Surrey SM1 1JB on 16 January 2018 (1 page) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 11 January 2010 | Director's details changed for Ms Sultana Sharmin on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Ms Sultana Sharmin on 11 January 2010 (2 pages) |
| 7 January 2010 | Appointment of Ms Sultana Sharmin as a director (2 pages) |
| 7 January 2010 | Current accounting period shortened from 31 January 2011 to 31 March 2010 (1 page) |
| 7 January 2010 | Termination of appointment of Maika Kinoshita as a director (1 page) |
| 7 January 2010 | Appointment of Ms Sultana Sharmin as a director (2 pages) |
| 7 January 2010 | Current accounting period shortened from 31 January 2011 to 31 March 2010 (1 page) |
| 7 January 2010 | Termination of appointment of Maika Kinoshita as a director (1 page) |
| 6 January 2010 | Incorporation
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| 6 January 2010 | Incorporation
|