Climate Engineering Solutions Ltd
Company Profile
in liquidation
MicroClimate Engineering Solutions Ltd
04926708•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
09/10/2003
Company Age
22 years
Directors
1
Employees
6
SIC Code
71129
Risk
not scored
Company Overview
Registration, classification & business activity
Climate Engineering Solutions Ltd (04926708) is a private limited with share capital incorporated on 09/10/2003 (22 years old) and registered in london, EC2Y5AU. The company operates under SIC code 71129 - other engineering activities.
Climate engineering solutions ltd is a mechanical or industrial engineering company based out of allied house kelpatrick road, slough, united kingdom.
Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 09/10/2003
EC2Y5AU
6 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£977.9K
Net Assets
£338.9K
Cash
£62.8K
Key Metrics
6
Employees
1
Directors
2
Shareholders
1
CCJs
Filed Documents
87
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:11-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-10-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-07-2021
Resolution
Category:Resolution
Date:13-07-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:13-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Resolution
Category:Resolution
Date:26-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2011
Termination Secretary Company With Name
Category:Officers
Date:30-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2011
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Change Sail Address Company
Category:Address
Date:23-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Address
Date:24-01-2008
Legacy
Category:Address
Date:24-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Address
Date:03-11-2006
Legacy
Category:Address
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Address
Date:21-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Officers
Date:04-05-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Address
Date:22-12-2004
Legacy
Category:Capital
Date:04-12-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Accounts
Date:14-11-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Incorporation Company
Category:Incorporation
Date:09-10-2003
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2022
Filing Date25/03/2021
Latest Accounts31/12/2020
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Related Companies
2