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Comfort Controls (Service) Limited

Comfort Controls (Service) Limited is an active company incorporated on 19 December 2018 with the registered office located in London, City of London. Comfort Controls (Service) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11734778
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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 Herts AL1 1LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in May 1987
Comfort Controls (Group) Limited
PSC
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 (Midlands) 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78.72K (-100%)
Turnover
£692.76K
Increased by £146.65K (+27%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£0
Decreased by £298.29K (-100%)
Total Liabilities
-£5.43K
Decreased by £153.75K (-97%)
Net Assets
-£5.43K
Decreased by £144.55K (-104%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 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 8 Months Ago on 10 Jan 2024
Charge Satisfied
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Registered office address changed from Pendragon House 65 London Road St. Albans Herts 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
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 117347780002 in full
Submitted on 2 Feb 2024
Repayment History
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