Climaire Limited

Active04223382 Private limited company
Incorporated
25 May 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Jack Christopher Brown
Accounts type
Dormant
Region
Greater London
Address
Hamilton House
4A The Avenue
Highams Park
London
E4 9LD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born November 1990
Officer history (5 former)
11 November 2024
Appointed Brown, Jack Christopher as Director
11 November 2024
Resigned Brown, Ronald Walter as Director
1 December 2020
Appointed Brown, Ronald Walter as Director
1 December 2020
Resigned Karolak, Andrew John as Director
15 July 2015
Resigned Brown, Paul Ronald as Secretary
31 July 2001
Appointed Brown, Paul Ronald as Secretary
31 July 2001
Appointed Karolak, Andrew John as Director
31 July 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
31 July 2001
Resigned Buyview Ltd as Corporate Nominee Director
25 May 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
25 May 2001
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1990
Former controllers (3)
11 November 2024
Ceased Ronald Walter Brown — Owns 25–50% of shares
1 December 2020
Ceased Andrew John Karolak — Owns 25–50% of shares
1 May 2018
Ceased Paul Ronald Brown — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420212020
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 May 2026
26 May 2026Confirmation statement with updates25 May 2026
19 February 2026Accounts for a dormant company31 May 2025
3 July 2025Confirmation statement with updates25 May 2025
27 June 2025Termination of appointment of a director
Show all recent filings

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