Introduction
Watch Company
C
CLIMATE ER LTD
CLIMATE ER LTD is an active company incorporated on 28 May 2019 with the registered office located in Bath. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CLIMATE ER LTD was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12018633
LTD Company
Age
6 Years
Incorporated 28 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Northgate House Upper Borough Walls Bath, BA1 1RG,
Previous Addresses
Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG England
From: 1 March 2022To: 17 June 2022
11 Moor Street Chepstow NP16 5DD Wales
From: 30 June 2021To: 1 March 2022
30 Yoden Way Peterlee SR8 1AL England
From: 11 November 2020To: 30 June 2021
11 Moor Street Chepstow NP16 5DD Wales
From: 28 May 2019To: 11 November 2020
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAWARD, Owen David
ActiveUpper Borough Walls, BathBA1 1RG
Born November 1972
Director
Appointed 28 May 2019
SAWARD, Owen David
Upper Borough Walls, BathBA1 1RG
Born November 1972
Director
28 May 2019
Active
FRANKA, Terence
ResignedUpper Borough Walls, BathBA1 1RG
Born September 1985
Director
Appointed 28 May 2019
Resigned 26 Aug 2023
FRANKA, Terence
Upper Borough Walls, BathBA1 1RG
Born September 1985
Director
28 May 2019
Resigned 26 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Terence Franka
CeasedMoor Street, ChepstowNP16 5DD
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 May 2019
Ceased 01 Sept 2023
Mr Terence Franka
Moor Street, ChepstowNP16 5DD
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 May 2019
Ceased 01 Sept 2023
Ceased
Mr Owen David Saward
ActiveUpper Borough Walls, BathBA1 1RG
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2019
Mr Owen David Saward
Upper Borough Walls, BathBA1 1RG
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2019
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
Change Registered Office Address Company With Date Old Address New Address
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
No document
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020