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Comfort Controls (Midlands) Limited

Comfort Controls (Midlands) Limited is a dormant company incorporated on 29 March 2016 with the registered office located in London, City of London. Comfort Controls (Midlands) Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
10088418
Private limited company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Comfort Controls (Midlands) Limited
Contact Update Details
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Vernon Richard Isaiah Hatton
Director • British • Lives in England • Born in Oct 1974
Simon James Wood
Director • British • Lives in England • Born in Nov 1980
John Joseph Clifford
Director • British • Lives in England • Born in May 1987
Comfort Controls (Group) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Comfort Controls Ltd
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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Vernon Richard Isaiah Hatton Appointed
1 Year 6 Months Ago on 1 May 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Charge Satisfied
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ United Kingdom 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
Satisfaction of charge 100884180002 in full
Submitted on 2 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 29 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 29 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 10 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Oct 2023
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Repayment History
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