Company number 07022726
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLIMA CALIDO LIMITED are www.climacalido.co.uk, and www.clima-calido.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clima Calido Limited is a Private Limited Company.
The company registration number is 07022726. Clima Calido Limited has been working since 17 September 2009.
The present status of the company is Active. The registered address of Clima Calido Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. MOULSON, Freda Ann is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM LEGAL LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 17 September 2014
Resigned Directors
Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 21 February 2012
Appointed Date: 17 September 2009
Secretary
WINCHAM LEGAL LIMITED
Resigned: 17 September 2014
Appointed Date: 21 February 2012
Persons With Significant Control
Mrs Freda Ann Moulson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
CLIMA CALIDO LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
06 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
16 May 2011
Accounts for a dormant company made up to 30 September 2010
08 Nov 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Sep 2010
Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010
Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010
17 Sep 2009
Incorporation