Comfort Controls Ltd.

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Comfort Controls Ltd.

03513003•Private Limited With Share Capital

Third Floor 1 New Fetter Lane, London, EC4A1AN
01442248328

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Incorporated

18/02/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Comfort Controls Ltd. (03513003) is a private limited with share capital incorporated on 18/02/1998 (28 years old) and registered in london, EC4A1AN. The company operates under SIC code 43210 and is classified as Unknown.

Comfort controls ltd. is a construction company based out of pendragon house, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 43210
Unknown
Incorporated 18/02/1998
EC4A1AN

Financial Overview

Total Assets

£0

Liabilities

£761

Net Assets

£-761

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
S
simon james wood
director
J
john joseph clifford
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2024
Legacy
Category:Accounts
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2024
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Memorandum Articles
Category:Incorporation
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Officers
Date:20-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Address
Date:03-03-2008
Legacy
Category:Address
Date:03-03-2008
Legacy
Category:Address
Date:03-03-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Address
Date:30-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Capital
Date:14-02-2006
Legacy
Category:Capital
Date:14-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2005
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2001
Legacy
Category:Annual Return
Date:12-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1999
Legacy
Category:Annual Return
Date:26-03-1999

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor 1 New Fetter Lane, London, EC4A1ANRegistered
Unit 9, Sovereign Park Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27DA

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Contact

01442248328
Third Floor 1 New Fetter Lane, London, EC4A1AN