CC

COMFORT CONTROLS LTD.

Active

Company number 03513003

London, England · Incorporated 18 February 1998

Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

Last updated on 28 March 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Comfort Controls (Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 April 2019

Funding

1 funding round
1 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Legacy
Accounts
21 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2024 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Memorandum Articles
Incorporation
14 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Person Secretary Company With Change Date
Officers
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Capital Allotment Shares
Capital
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Address
3 March 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Address
30 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2007 View
Legacy
Annual Return
10 March 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
14 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2006 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
7 February 2005 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Dormant
Accounts
5 July 2003 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Dormant
Accounts
24 June 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Dormant
Accounts
11 June 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Dormant
Accounts
21 December 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
21 November 1999 View
Legacy
Annual Return
26 March 1999 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Resolution
Resolution
20 February 1998 View
Legacy
Officers
20 February 1998 View
Incorporation Company
Incorporation
18 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4A 1AN

SENSUS UK SYSTEMS LIMITED
#02621960
active
WEMS ENERGY CENTRE LIMITED
#03296399
active
LEARND UK LIMITED
#03848754
active
EDEN VENTURES LIMITED
#04143446
dissolved
SENSUS (UK HOLDINGS) LIMITED
#04992863
active
See all companies at EC4A 1AN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.