Introduction
Watch Company
C
CLIMANET LIMITED
CLIMANET LIMITED is an active company incorporated on 4 February 2024 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLIMANET LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15464850
LTD Company
Age
2 Years
Incorporated 4 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 4 February 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
C/O Dwf Company Secretarial Services Limited One Snowhill, Snow Hill Queensway Birmingham, B4 6GA,
Previous Addresses
C/O Dwf Company Secretarial Services Limited, One Snow Hill Queensway Birmingham B4 6GA United Kingdom
From: 6 June 2025To: 16 June 2025
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 4 February 2024To: 6 June 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SIMPSON, Sandra Louise
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born June 1973
Director
Appointed 04 Feb 2024
SIMPSON, Sandra Louise
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born June 1973
Director
04 Feb 2024
Active
TROMANS, Sarah Barbara
ActiveOne Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1981
Director
Appointed 04 Feb 2024
TROMANS, Sarah Barbara
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1981
Director
04 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Correla Limited
Active65 New Road, SolihullB91 3DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2024
Correla Limited
65 New Road, SolihullB91 3DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2024
Active
Filing History
15
Description
Type
Date Filed
Document
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
3 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 July 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2024