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Comfort Controls Ltd

Comfort Controls Ltd is a dormant company incorporated on 18 February 1998 with the registered office located in London, City of London. Comfort Controls Ltd was registered 27 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
03513003
Private limited company
Age
27 years
Incorporated 18 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Comfort Controls Ltd
Contact
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ England
Telephone
01442248328
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon James Wood
Director • British • Lives in England • Born in Nov 1980
John Joseph Clifford
Director • British • Lives in England • Born in May 1987
Vernon Richard Isaiah Hatton
Director • British • Lives in England • Born in Oct 1974
Comfort Controls (Group) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Comfort Controls (Midlands) Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Comfort Controls (Service) Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Comfort Controls (Group) Limited
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Complete Energy Controls Ltd
John Joseph Clifford, Simon James Wood, and 1 more are mutual people.
Active
Wems Energy Centre Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Learnd UK Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
Aimteq Energy Management Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
BG Energy Solutions Limited
John Joseph Clifford and Vernon Richard Isaiah Hatton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £7.54M (-100%)
Employees
Unreported
Decreased by 32 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£761
Same as previous period
Net Assets
-£761
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Comfort Controls (Group) Limited (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Vernon Richard Isaiah Hatton Appointed
1 Year 4 Months Ago on 1 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Charge Satisfied
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Change of details for Comfort Controls (Group) Limited as a person with significant control on 3 June 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ England to Third Floor 1 New Fetter Lane London EC4A 1AN on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Vernon Richard Isaiah Hatton as a director on 1 May 2024
Submitted on 13 May 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 21 Feb 2024
Satisfaction of charge 035130030002 in full
Submitted on 2 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2023
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Repayment History
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