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Home > England & Wales Companies > THE COMFORT ENVIRONMENT GROUP LIMITED
Company Information for

THE COMFORT ENVIRONMENT GROUP LIMITED

COMFORT WORKS, NEWCHAPEL ROAD, LINGFIELD, SURREY, RH7 6LE,
Company Registration Number
02459777
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Comfort Environment Group Ltd
THE COMFORT ENVIRONMENT GROUP LIMITED was founded on 1990-01-16 and has its registered office in Lingfield. The organisation's status is listed as "Active - Proposal to Strike off". The Comfort Environment Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE COMFORT ENVIRONMENT GROUP LIMITED
 
Legal Registered Office
COMFORT WORKS
NEWCHAPEL ROAD
LINGFIELD
SURREY
RH7 6LE
Other companies in RH7
 
Filing Information
Company Number 02459777
Company ID Number 02459777
Date formed 1990-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts 
Last Datalog update: 2021-01-06 23:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMFORT ENVIRONMENT GROUP LIMITED
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Company Officers of THE COMFORT ENVIRONMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD FREEMAN
 Director 1991-01-07
PAMELA CHRISTINE FREEMAN
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELISE ISABELLE PAYNE
 Company Secretary 2008-01-01 2009-10-01
ELISE ISABELLE PAYNE
 Director 2008-01-01 2009-10-01
HEATHER CAROLINE FREEMAN
 Company Secretary 1991-01-07 2008-01-01
ERNEST JOHN ROLAND FREEMAN
 Director 1991-01-07 1998-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD FREEMAN COMFORT HEAT PUMPS LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active - Proposal to Strike off
JOHN RICHARD FREEMAN COMFORT ECO LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active - Proposal to Strike off
JOHN RICHARD FREEMAN COMFORT HEATING LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active - Proposal to Strike off
JOHN RICHARD FREEMAN COMFORT COOLING LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active - Proposal to Strike off
JOHN RICHARD FREEMAN COMFORT AIR CONDITIONING LIMITED Director 1991-06-14 CURRENT 1985-12-20 Dissolved 2018-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-09DS01Application to strike the company off the register
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-05AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-21AP01DIRECTOR APPOINTED MR OLIVER JAMES BROWNING
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY STANLEY
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-23PSC07CESSATION OF JOHN RICHARD FREEMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY STANLEY
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD FREEMAN
2018-07-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20AP01DIRECTOR APPOINTED MRS PAMELA CHRISTINE FREEMAN
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0107/01/14 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0107/01/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0107/01/12 ANNUAL RETURN FULL LIST
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0107/01/11 ANNUAL RETURN FULL LIST
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELISE PAYNE
2010-01-19AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FREEMAN / 19/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ELISE ISABELLE PAYNE / 19/01/2010
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ELISE PAYNE
2009-09-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288cDIRECTOR'S PARTICULARS CHANGED
2008-02-04288bSECRETARY RESIGNED
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-31363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-01363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-16363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-17363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-09363(288)DIRECTOR RESIGNED
1999-02-09363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-06287REGISTERED OFFICE CHANGED ON 06/03/98 FROM: UNIT D4 HAYS BRIDGE BUSINESS CENTRE,BRICKHOUSE LANE SOUTH GODSTONE SURREY RH9 8JW
1998-01-19363sRETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26363sRETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
1996-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-25363sRETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-14363sRETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
1994-09-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-20363sRETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
1994-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/93
1993-02-11363sRETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS
1992-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-29SRES03EXEMPTION FROM APPOINTING AUDITORS 18/12/91
1992-02-20363sRETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
1991-04-23AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-02ELRESS252 DISP LAYING ACC 12/03/91
1991-04-02ELRESS386 DISP APP AUDS 12/03/91
1991-01-14363aRETURN MADE UP TO 07/01/91; FULL LIST OF MEMBERS
1990-11-12288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to THE COMFORT ENVIRONMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COMFORT ENVIRONMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COMFORT ENVIRONMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COMFORT ENVIRONMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE COMFORT ENVIRONMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMFORT ENVIRONMENT GROUP LIMITED
Trademarks
We have not found any records of THE COMFORT ENVIRONMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMFORT ENVIRONMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as THE COMFORT ENVIRONMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE COMFORT ENVIRONMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMFORT ENVIRONMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COMFORT ENVIRONMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH7 6LE