CLIMAVENT SYSTEMS LIMITED

active Company number 03423175

Private Limited by Shares · Incorporated on 21st Aug 1997

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SIC code: 28250
Registered office: St. Helens, WA11 9UX
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

CLIMAVENT SYSTEMS LIMITED is a private limited by shares company based in St. Helens. It was incorporated on 21st Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of non-domestic cooling and ventilation equipment.

4 Directors View directors

2 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in St. Helens (WA) with the same SIC code:

28250 — Manufacture of non-domestic cooling and ventilation equipment

Property intelligence

Latest sale price in WA11 9UX £32,295,835 as of 31st Aug 2018 View postcode page

Average price (all time) £17,072,918

Average price (since 2016) £17,072,918

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Harrison	Director	6th May 2025	This company	British	View profile
Richard Latham	Director	12th Sep 2025	This company	British	View profile
Jeffrey Ratcliffe	Secretary	28th Nov 2000		British	View profile
Jeffrey Ratcliffe	Director	21st Aug 1997		British	View profile
Climavent Group Limited	Corporate PSC	7th Nov 2023	—	—	View profile
Climavent Holdings Limited (ceased)	Corporate PSC	6th Aug 2021	—	—	View profile
Jeffrey Michael Ratcliffe (ceased)	PSC	1st Aug 2016	—	British	View profile
Ian Stuart Ratcliffe (ceased)	PSC	1st Aug 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CLIMAVENT GROUP LIMITED	13536364	28th Jul 2021	active

Actions

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Company snapshot

Status: active
Incorporated: 21st Aug 1997
Company type: Private Limited by Shares
SIC code: 28250
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

21st Aug 1997 Company incorporated
21st Aug 1997 Patricia Ratcliffe appointed as Secretary
21st Aug 1997 John Ratcliffe appointed as Director
21st Aug 1997 Jeffrey Ratcliffe appointed as Director
21st Aug 1997 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
21st Aug 1997 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
21st Aug 1997 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Aug 1997 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Nov 2000 Patricia Ratcliffe resigned as Secretary
28th Nov 2000 John Ratcliffe resigned as Director
28th Nov 2000 Jeffrey Ratcliffe appointed as Secretary
28th Nov 2000 Ian Ratcliffe appointed as Director
1st Aug 2016 Jeffrey Michael Ratcliffe appointed as PSC
1st Aug 2016 Ian Stuart Ratcliffe appointed as PSC
6th Aug 2021 Ian Ratcliffe resigned as Director
6th Aug 2021 Climavent Holdings Limited appointed as Corporate PSC
6th Aug 2021 Jeffrey Michael Ratcliffe ceased to be a PSC
6th Aug 2021 Ian Stuart Ratcliffe ceased to be a PSC
7th Nov 2023 Climavent Group Limited appointed as Corporate PSC
7th Nov 2023 Climavent Holdings Limited ceased to be a Corporate PSC
6th May 2025 Matthew Harrison appointed as Director
12th Sep 2025 Richard Latham appointed as Director
1st Sep 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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