CLIMATE CARE UK HEATING SERVICES LTD
Company overview
- Incorporation date
- 11 December 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 March 2026
Meetings of Creditors
Simon McAlister, McAlister & Co Insolvency Practitioners Ltd
Read the notice → -
13 April 2026
Appointment of Liquidators
Read the notice → -
15 April 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Recovery Department S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
Industry classification (SIC codes)
Previous company names
CLIMATE CARE UK BUILDING SERVICES LTD
11 December 2014 - 13 January 2015
Officers & directors (6)
HAMPTON, Raymond
Director
Appointed: 6 January 2026
CANA, Jon
Director
Appointed: 16 November 2017 • Resigned: 10 January 2026
JOHNSON, Adele
Director
Appointed: 13 June 2023 • Resigned: 6 January 2026
JOHNSON, Matthew
Director
Appointed: 11 December 2014 • Resigned: 6 January 2026
LOWE, Richard Arthur
Director
Appointed: 25 August 2025 • Resigned: 6 January 2026
TIERNEY, Kieran
Director
Appointed: 1 July 2023 • Resigned: 11 January 2026
Recent filing history (54)
Resolutions
Resolution • Form RESOLUTIONS
Appointment of a voluntary liquidator
Insolvency • Form 600
Registered office address changed from S09 the Atkins Building Lower Bond Street Hinckley Warwickshire LE10 1QU England to C/O Recovery Department S&W Partners Llp 45 Gresham Street London EC2V 7BG on 22 April 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Unaudited abridged accounts made up to 31 December 2025
Accounts • Form AA
Confirmation statement made on 12 January 2026 with updates
Confirmation statement • Form CS01
Termination of appointment of Kieran Tierney as a director on 11 January 2026
Officers • Form TM01
Termination of appointment of Jon Cana as a director on 10 January 2026
Officers • Form TM01
Termination of appointment of Adele Johnson as a director on 6 January 2026
Officers • Form TM01
Appointment of Mr Raymond Hampton as a director on 6 January 2026
Officers • Form AP01
Cessation of Matthew Johnson as a person with significant control on 6 January 2026
Persons with significant control • Form PSC07
Cessation of Adele Johnson as a person with significant control on 6 January 2026
Persons with significant control • Form PSC07
Termination of appointment of Richard Arthur Lowe as a director on 6 January 2026
Officers • Form TM01
Termination of appointment of Matthew Johnson as a director on 6 January 2026
Officers • Form TM01
Change of details for Mr Matthew Johnson as a person with significant control on 19 December 2025
Persons with significant control • Form PSC04
Persons with significant control (2)
Mrs Adele Johnson
Individual
Notified: 21 January 2025
Mr Matthew Johnson
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 30 March 2026
Practitioners:
Kevin Ley - C/O Restructuring Department S&W Partners Llp 45 Gresham Street
Adam Henry Stephens - Rrs Department, S&W Partners Llp 45 Gresham Street
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Accounts
Next due: 30 September 2027
Confirmation statement
Next due: 26 January 2027