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Comfort Controls (Group) Limited

11735309

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC4A 1AN
Incorporated 19/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mr John Joseph Clifford

director · Since 22/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Mr Simon James Wood

director · Since 22/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Learnd Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12388403 · Companies House · Limited Company

Notified 22/07/2020

Former PSCs

Mr Robert Walter Gillespie

Ceased 22/07/2020

Mrs Susan Mary Gillespie

Ceased 22/07/2020

Charges0 outstanding

Charge
satisfied

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Created 30/11/2022Registered 08/12/2022Satisfied 04/01/2023
Charge
satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 11/11/2020Registered 12/11/2020Satisfied 02/02/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 10/10/2019Registered 14/10/2019Satisfied 23/10/2020