COMPTION CLIMATE CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09305907
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 October 2016. The most likely internet sites of COMPTION CLIMATE CO., LTD are www.comptionclimateco.co.uk, and www.comption-climate-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Comption Climate Co Ltd is a Private Limited Company. The company registration number is 09305907. Comption Climate Co Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of Comption Climate Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. ZHOU, Yuting is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 31 October 2016
Director
ZHOU, Yuting
Appointed Date: 11 November 2014
71 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 31 October 2016
Appointed Date: 26 October 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2015
Appointed Date: 11 November 2014

Persons With Significant Control

Chunjie Li
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPTION CLIMATE CO., LTD Events

14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 October 2016
02 Nov 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 31 October 2016
02 Nov 2016
Registered office address changed from 61 Praed Street Depy 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016
...
... and 1 more events
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000,000
11 Nov 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 October 2015
11 Nov 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 October 2015
26 Oct 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Depy 400 London W2 1NS on 26 October 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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