Thomaslloyd Climate Solutions Ltd
Company Profile
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MediumThomaslloyd Climate Solutions Ltd
05034664•Private Limited With Share Capital
Nova North 11 Bressenden Place, London, SW1E5BY
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Incorporated
04/02/2004
Company Age
22 years
Directors
2
Employees
99
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Thomaslloyd Climate Solutions Ltd (05034664) is a private limited with share capital incorporated on 04/02/2004 (22 years old) and registered in london, SW1E5BY. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/02/2004
SW1E5BY
99 employees
Financial Overview
Total Assets
£115.78M
Liabilities
£105.61M
Net Assets
£10.17M
Turnover
£15.97M
Cash
£127.5K
Key Metrics
99
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-09-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2019
Legacy
Category:Capital
Date:10-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2019
Legacy
Category:Insolvency
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Capital Redomination Of Shares
Category:Capital
Date:10-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-01-2019
Capital Redomination Of Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Legacy
Category:Capital
Date:31-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2018
Legacy
Category:Insolvency
Date:31-12-2018
Resolution
Category:Resolution
Date:31-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2018
Change Sail Address Company With New Address
Category:Address
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-04-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:26-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2024
Filing Date02/07/2024
Latest Accounts31/12/2022
Trading Addresses
Nova North 11 Bressenden Place, London, SW1E5BYRegistered
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