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Climate Engineering Solutions Ltd

Climate Engineering Solutions Ltd is a liquidation company incorporated on 9 October 2003 with the registered office located in London, City of London. Climate Engineering Solutions Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04926708
Private limited company
Age
21 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1416 days
Dated 9 October 2020 (4 years ago)
Next confirmation dated 9 October 2021
Was due on 23 October 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1074 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
01628663519
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • English • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
De Profundis Consultants Ltd
Mr Wayne Manners is a mutual person.
Active
Climate FM Ltd
Mr Wayne Manners is a mutual person.
Active
W.M. Ducting Services Limited
Mr Wayne Manners is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£62.83K
Increased by £61.66K (+5270%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.32M
Increased by £411.87K (+46%)
Total Liabilities
-£977.9K
Increased by £346.05K (+55%)
Net Assets
£338.94K
Increased by £65.82K (+24%)
Debt Ratio (%)
74%
Increased by 4.44% (+6%)
Latest Activity
Liquidator Removed By Court
5 Months Ago on 11 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 11 Apr 2025
Registered Address Changed
4 Years Ago on 15 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 26 Mar 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Mr Wayne Manners (PSC) Details Changed
4 Years Ago on 30 Sep 2020
Abridged Accounts Submitted
4 Years Ago on 24 Sep 2020
Roland Timothy Taylor Resigned
5 Years Ago on 2 Dec 2019
Inspection Address Changed
5 Years Ago on 12 Nov 2019
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Documents
Liquidators' statement of receipts and payments to 30 June 2025
Submitted on 21 Aug 2025
Removal of liquidator by court order
Submitted on 11 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 Apr 2025
Liquidators' statement of receipts and payments to 30 June 2024
Submitted on 2 Sep 2024
Liquidators' statement of receipts and payments to 30 June 2023
Submitted on 30 Jan 2024
Liquidators' statement of receipts and payments to 30 June 2022
Submitted on 24 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jul 2021
Registered office address changed from 176 Buckingham Avenue Slough SL1 4rd England to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 July 2021
Submitted on 15 Jul 2021
Resolutions
Submitted on 13 Jul 2021
Statement of affairs
Submitted on 13 Jul 2021
Repayment History
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