opendata.bot
Company number
05600753

TCL AIR CONDITIONING LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TCL AIR CONDITIONING LTD
Company number
05600753
Registered office
55 STAINES ROAD WEST, SUNBURY-ON-THAMES, TW16 7AH, ENGLAND · 87 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 October 2005
Status
Active
Age
20 years
Previous names
TECHNICOOL LIMITED (to 03 Feb 2009)
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Marchant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Christine Marchant
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Tcl Air Conditioning Trustee Ltd
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 27/02/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/02/2023
Mr Paul Marchant
born 04/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/02/2023 Controls 3 companies
Mrs Christine Marchant
born 09/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2023 Person with significant control ceased Mrs Christine Marchant
27/02/2023 Person with significant control ceased Mr Paul Marchant
27/02/2023 Person with significant control added Tcl Air Conditioning Trustee Ltd
06/04/2016 Person with significant control added Mrs Christine Marchant
06/04/2016 Person with significant control added Mr Paul Marchant
03/02/2009 Registered name changed TECHNICOOL LIMITED TCL AIR CONDITIONING LTD

Documents for TCL AIR CONDITIONING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TCL AIR CONDITIONING LTD?
According to the official registry, the company number of TCL AIR CONDITIONING LTD is 05600753.
Where is TCL AIR CONDITIONING LTD registered?
The registered office is 55 STAINES ROAD WEST, SUNBURY-ON-THAMES, TW16 7AH, ENGLAND.
What is the SIC code of TCL AIR CONDITIONING LTD?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls TCL AIR CONDITIONING LTD?
Mr Paul Marchant is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TCL AIR CONDITIONING LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About TCL AIR CONDITIONING LTD (05600753)

TCL AIR CONDITIONING LTD is a private limited company incorporated on 24 October 2005 and registered in the United Kingdom under company number 05600753. Its registered office is at 55 STAINES ROAD WEST, SUNBURY-ON-THAMES, TW16 7AH, ENGLAND. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Paul Marchant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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