Climaire Limited (registration number 04223382) is a private limited company legally formed on 2001-05-25. This firm has its registered office at Hamilton House, 4A The Avenue, Highams Park, London E4 9LD. Climaire Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name Climaire Limited
Number 04223382
Date of Incorporation: 25th May 2001
End of financial year: 31 May
Address: Hamilton House, 4A The Avenue, Highams Park, London, E4 9LD
SIC code: 99999 - Dormant Company

When it comes to the 1 managing director that can be found in the company, we can name: Ronald B. (appointed on 01 December 2020). The official register lists 4 persons of significant control, namely: Ronald B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jack B. owns 1/2 or less of shares, Andrew K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Number Shares Allotted - 1 1 1 1 1 2 2 2 2 2 2
Shareholder Funds 1 1 1 1 1 1 2 2 - - - -

People with significant control

Ronald B.
1 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jack B.
1 May 2018
Nature of control: 25-50% shares
Andrew K.
6 April 2016 - 1 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul B.
6 April 2016 - 1 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2023-05-31
filed on: 2nd, January 2024 | accounts
Free Download (2 pages)

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