Introduction
Watch Company
C
COMFORT CONTROLS (GROUP) LIMITED
COMFORT CONTROLS (GROUP) LIMITED is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. COMFORT CONTROLS (GROUP) LIMITED was registered 7 years ago.(SIC: 43210, 43220)
Status
active
Active since 7 years ago
Company No
11735309
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Third Floor 1 New Fetter Lane London, EC4A 1AN,
Previous Addresses
Pendragon House 65 London Road St Albans Hertfordshire AL1 1LJ United Kingdom
From: 19 December 2018To: 3 June 2024
35 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Capital Reduction
Jun 19
Capital Cancellation Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
14
Funding
10
Officers
4
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CLIFFORD, John Joseph
Active1 New Fetter Lane, LondonEC4A 1AN
Born May 1987
Director
Appointed 22 Jul 2020
CLIFFORD, John Joseph
1 New Fetter Lane, LondonEC4A 1AN
Born May 1987
Director
22 Jul 2020
Active
WOOD, Simon James
Active1 New Fetter Lane, LondonEC4A 1AN
Born November 1980
Director
Appointed 22 Jul 2020
WOOD, Simon James
1 New Fetter Lane, LondonEC4A 1AN
Born November 1980
Director
22 Jul 2020
Active
GILLESPIE, Susan Mary
Resigned65 London Road, St AlbansAL1 1LJ
Secretary
Appointed 19 Dec 2018
Resigned 22 Jul 2020
GILLESPIE, Susan Mary
65 London Road, St AlbansAL1 1LJ
Secretary
19 Dec 2018
Resigned 22 Jul 2020
Resigned
COLEY, David Anthony
Resigned65 London Road, St AlbansAL1 1LJ
Born October 1962
Director
Appointed 19 Dec 2018
Resigned 22 Jul 2020
COLEY, David Anthony
65 London Road, St AlbansAL1 1LJ
Born October 1962
Director
19 Dec 2018
Resigned 22 Jul 2020
Resigned
GILLESPIE, Robert Walter
Resigned65 London Road, St AlbansAL1 1LJ
Born April 1960
Director
Appointed 19 Dec 2018
Resigned 22 Jul 2020
GILLESPIE, Robert Walter
65 London Road, St AlbansAL1 1LJ
Born April 1960
Director
19 Dec 2018
Resigned 22 Jul 2020
Resigned
GILLESPIE, Samuel John James
Resigned65 London Road, St AlbansAL1 1LJ
Born April 1951
Director
Appointed 19 Dec 2018
Resigned 26 Feb 2019
GILLESPIE, Samuel John James
65 London Road, St AlbansAL1 1LJ
Born April 1951
Director
19 Dec 2018
Resigned 26 Feb 2019
Resigned
GILLESPIE, Susan Mary
Resigned65 London Road, St AlbansAL1 1LJ
Born May 1953
Director
Appointed 01 Nov 2019
Resigned 22 Jul 2020
GILLESPIE, Susan Mary
65 London Road, St AlbansAL1 1LJ
Born May 1953
Director
01 Nov 2019
Resigned 22 Jul 2020
Resigned
HATTON, Vernon Richard Isaiah
Resigned1 New Fetter Lane, LondonEC4A 1AN
Born October 1974
Director
Appointed 01 May 2024
Resigned 01 Dec 2025
HATTON, Vernon Richard Isaiah
1 New Fetter Lane, LondonEC4A 1AN
Born October 1974
Director
01 May 2024
Resigned 01 Dec 2025
Resigned
MITCHELL, Kristopher John
Resigned65 London Road, St AlbansAL1 1LJ
Born May 1978
Director
Appointed 19 Dec 2018
Resigned 22 Jul 2020
MITCHELL, Kristopher John
65 London Road, St AlbansAL1 1LJ
Born May 1978
Director
19 Dec 2018
Resigned 22 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Learnd Limited
Active1 New Fetter Lane, LondonEC4A 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2020
Learnd Limited
1 New Fetter Lane, LondonEC4A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2020
Active
Mr Robert Walter Gillespie
Ceased65 London Road, St AlbansAL1 1LJ
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2019
Ceased 22 Jul 2020
Mr Robert Walter Gillespie
65 London Road, St AlbansAL1 1LJ
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2019
Ceased 22 Jul 2020
Ceased
Mrs Susan Mary Gillespie
Ceased65 London Road, St AlbansAL1 1LJ
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2019
Ceased 22 Jul 2020
Mrs Susan Mary Gillespie
65 London Road, St AlbansAL1 1LJ
Born May 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2019
Ceased 22 Jul 2020
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
19 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2021
12 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2020
4 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2020
4 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2020
4 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2020
4 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Legacy
14 July 2020
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
14 July 2020
No document
14 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 April 2019
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2019