Menna Overview

Here’s a quick overview of ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED 👀 — a Loughton, Essex based business that started in 2006.

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED

  • Company statusactive
  • Company No05987125
  • Age19 years 8 months Incorporated 2 November 2006
  • Officers4

Address

Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED is an active company incorporated on 2 November 2006 and based in Loughton, Essex, United Kingdom. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43290 Other construction installation, 71129 Other engineering activities

  • Accounts

    Available to 31 January 2025. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 29 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 28 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Jul 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 29 May 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 29 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 01 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 06 Oct 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 05 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 05 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 23 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 11 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 04 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Sep 2021

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Capital Name Of Class Of Shares

5 Years Ago on 03 Nov 2020

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Resolution

5 Years Ago on 03 Nov 2020

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Confirmation Statement With Updates

5 Years Ago on 13 Oct 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 07 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 27 Apr 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 15 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Sep 2019

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Confirmation Statement With Updates

6 Years Ago on 18 Sep 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 26 Jun 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MAXWELL, Melaniesecretary 02 Nov 2006
MAXWELL, Edward Johndirector Apr 196402 Nov 2006
MAXWELL, Steven Reecedirector Dec 199123 Mar 2020
OWEN, Colindirector May 198526 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Beattheheat Limited 05 Oct 2023
Mr Michael John Langford Dec 196203 Nov 2016
Mr Edward John Maxwell Apr 196401 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.