Comfort Controls Ltd.

Active03513003 Private limited company
Incorporated
18 February 1998 (28 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2020
British
Born November 1980
Director · Appointed 22 July 2020
British
Born May 1987 (39)
Officer history (8 former)
1 December 2025
Resigned Hatton, Vernon Richard Isaiah as Director
1 May 2024
Appointed Hatton, Vernon Richard Isaiah as Director
22 July 2020
Appointed Clifford, John Joseph as Director
22 July 2020
Resigned Gillespie, Susan Mary as Director
22 July 2020
Resigned Gillespie, Robert Walter as Director
22 July 2020
Resigned Coley, David Anthony as Director
22 July 2020
Appointed Wood, Simon James as Director
22 July 2020
Resigned Mitchell, Kristopher John as Director
22 July 2020
Resigned Gillespie, Susan Mary as Secretary
1 November 2019
Appointed Gillespie, Susan Mary as Director
26 February 2019
Resigned Gillespie, Samuel John James as Director
1 November 2010
Appointed Mitchell, Kristopher John as Director
1 November 2010
Appointed Coley, David Anthony as Director
18 February 1998
Appointed Gillespie, Samuel John James as Director
18 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Appointed Gillespie, Susan Mary as Secretary
18 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Appointed Gillespie, Robert Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11735309
Former controllers (2)
11 April 2019
Ceased Samuel John James Gillespie — Owns 25–50% of shares
11 April 2019
Ceased Robert Walter Gillespie — Owns 25–50% of shares

Financials

Net Assets
(£761)

Trend

Net Assets
(£1k) (£500) £0 2023 2024 (£761) (£761)
Balance sheet detail
20242023
Creditors (< 1 year)£761£761
Net Assets(£761)(£761)
Shareholder Funds(£761)(£761)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
4 December 2025Termination of appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
18 August 2025Change of details for a person with significant control
18 August 2025Confirmation statement with no updates16 August 2025
Show all recent filings

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