Conditionaire International Limited

Proposed for strike-off06999143 Private limited company
Incorporated
24 August 2009 (17 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Peter Ernest Williams
Owned by
Peter Ernest Williams
Accounts type
Micro entity
Region
South East
Address
1 Oak Court 1 Oak Court
67-72 Bethel Road
Sevenoaks
TN13 3UE

Filing status

Accounts due
31 May 2025
Last accounts
31 August 2023
Conf. stmt due
7 September 2024
Last conf. stmt
24 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Williams, Peter Ernest
Director · Appointed 5 June 2024
English
Born April 1936 (90)
Officer history (11 former)
10 November 2024
Resigned Hall, Christopher John as Director
10 November 2024
Resigned Hall, Christopher John as Secretary
22 June 2024
Resigned Brandonwilliams, Mary as Director
12 June 2024
Resigned Williams, Paul David as Director
5 June 2024
Appointed Williams, Peter Ernest as Director
5 June 2024
Resigned Williams, Peter Ernest as Director
6 December 2018
Appointed Hall, Christopher John as Director
10 May 2018
Appointed Hall, Christopher John as Secretary
10 November 2017
Appointed Williams, Paul David as Director
1 January 2016
Appointed Brandonwilliams, Mary as Director
6 November 2015
Resigned Williams, Paul David as Director
30 October 2015
Appointed Williams, Paul David as Director
1 January 2013
Resigned Brandon-Williams, Mary as Director
12 September 2011
Resigned Schmiterlow, Mary as Director
29 August 2011
Appointed Brandon-Williams, Mary as Director
26 August 2011
Appointed Schmiterlow, Mary as Director
29 July 2011
Resigned Conditionaire International Limited as Corporate Director
29 March 2011
Appointed Conditionaire International Limited as Corporate Director
24 August 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
24 August 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
24 August 2009
Appointed Gilburt, Lee Christopher as Director
24 August 2009
Resigned Gilburt, Lee Christopher as Director
24 August 2009
Appointed Williams, Peter Ernest as Director

Ownership 1 active

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

Peter Ernest Williams
Individual · Notified 1 November 2019
Owns 75–100% of shares
English
Born December 1965 (60)
Former controllers (1)
15 September 2021
Ceased Peter Ernest Williams — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2023 · micro entity accounts

Net Assets
(£1,583,777)
Employees
2
Debt Ratio
12529%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 (£1,505,727) (£1,507,664) (£1,532,727) (£1,557,720) (£1,583,777)
Balance sheet detail
20232022202120202019
Fixed Assets£100£0£0£0£0
Current Assets£12,643£15,645£20,763£26,561£31,258
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£1,596,620£1,573,365£1,553,490£1,534,225£1,536,985
Net Current Assets£12,643£15,645£20,763£26,561£31,258
Net Assets(£1,583,777)(£1,557,720)(£1,532,727)(£1,507,664)(£1,505,727)
Shareholder Funds(£1,583,777)(£1,557,720)(£1,532,727)(£1,507,664)(£1,505,727)

Filings

Filing history not loaded yet. See it on Companies House

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