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Controlled Climate Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Somerset
  • Company Details
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Company Details
  • Business Name
    Controlled Climate Limited
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    04717736
  • Listing UID
    163536
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Location
  • 23, Wells Road, Wells, BA5 1DN

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Geolocation Details
  • Latitude
    51.219874
  • Longitude
    -2.66956
  • Easting
    353335.0
  • Northing
    146955.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL109071
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, October 30, 2019
    Shortcode
    [email_notify]
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    Company Officers
    HAYES, Mark John
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: 5, Andruss Drive, Dundry, Bristol, BS41 8LJ, England
    HAYES, Emily Francis
    Appointed On: March 29, 2014
    Occupation: N/A
    Role: secretary
    Address: 23, Wells Road, Wookey Hole, Wells, Somerset, BA5 1DN, United Kingdom
    Resigned On: October 17, 2016
    HAYES, Margaret Selina
    Appointed On: November 7, 2006
    Occupation: N/A
    Role: secretary
    Address: 74, Welsford Avenue, Wells, Somerset, BA5 2EW
    Resigned On: March 28, 2014
    JAMES, Garry Martin
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 4 Bath Road, Wells, Somerset, BA5 3LF
    Resigned On: November 7, 2006
    INCORPORATE SECRETARIAT LIMITED
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Mellier House, 26a Albemarle Street, London, W1S 4HY
    Resigned On: April 1, 2003
    JAMES, Garry Martin
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: 4 Bath Road, Wells, Somerset, BA5 3LF
    Resigned On: November 7, 2006
    INCORPORATE DIRECTORS LIMITED
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Mellier House, 26a Albemarle Street, London, W1S 4HY
    Resigned On: April 1, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    CONTROLLED CLIMATE LIMITED
    Company Number
    04717736
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 23, 2026
    Next Due
    July 7, 2027
    Next Made Up To
    June 23, 2027
    Overdue
    No
    Date Of Creation
    April 1, 2003
    ETag
    a3e98797f1201937a842b2e059d6ea8946c52f1c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 1, 2016
    Registered Office Address
    Address Line 1
    The Offices
    Address Line 2
    The Horsepond Courtyard
    Locality
    Castle Cary
    Post Code
    BA7 7BD
    Region
    Somerset
    Type
    ltd

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