Climatrol Limited

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Climatrol Limited

07012099•Private Limited With Share Capital

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
WebsiteEmail07891760995

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Incorporated

08/09/2009

Company Age

17 years

Directors

2

Employees

4

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Climatrol Limited (07012099) is a private limited with share capital incorporated on 08/09/2009 (17 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 62090 - other information technology service activities.

We provide an efficient and effective set of technical services within the building automation industry creating the architecture and implementing software and graphics systems to ensure that buildings operate to optimum efficiency with the best user experience possible.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 08/09/2009
TW184BP
4 employees

Financial Overview

Total Assets

£276.1K

Liabilities

£94.2K

Net Assets

£181.9K

Cash

£184.7K

Key Metrics

4

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

2
P
peter john alan brookman
director
A
alexander kenneth matthew
director

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Resolution
Category:Resolution
Date:02-06-2023
Memorandum Articles
Category:Incorporation
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Capital Cancellation Shares
Category:Capital
Date:25-09-2020
Capital Cancellation Shares
Category:Capital
Date:25-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Capital Cancellation Shares
Category:Capital
Date:02-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Resolution
Category:Resolution
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Capital Allotment Shares
Category:Capital
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2009
Resolution
Category:Resolution
Date:20-10-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Officers
Date:15-09-2009
Incorporation Company
Category:Incorporation
Date:08-09-2009

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date27/02/2026
Latest Accounts30/09/2025

Trading Addresses

1-3 Park Terrace, Worcester Park, Surrey, KT47JZ
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered

Contact

07891760995
info@climatrol.co.uk
climatrol.co.uk
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP