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CB HEATING LTD - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
Company Information
- Company registration number
- 09885603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Whitfield Street
- London
- W1T 4EZ
- England 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Managing Directors
- BROWNE, Clayton
- COMMARET, Philippe Andre Dominique
- HUMPHREY, Ceri Suzanne
- BOASE, Emily
- Company secretaries
- SOUTO, Joe
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-24
- Age Of Company 2015-11-24 8 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- -
- -
- Edf Energy Customers Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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CB HEATING LTD Company Description
- CB HEATING LTD is a ltd registered in United Kingdom with the Company reg no 09885603. Its current trading status is "live". It was registered 2015-11-24. It has declared SIC or NACE codes as "43220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 90 Whitfield Street .
Get CB HEATING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cb Heating Ltd - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
- 2015-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CB HEATING LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-08-13) - AP01
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termination-director-company-with-name-termination-date (2024-08-13) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-13) - CS01
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capital-allotment-shares (2023-03-27) - SH01
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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memorandum-articles (2023-11-21) - MA
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resolution (2023-11-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-11-20) - AP03
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termination-director-company-with-name-termination-date (2023-11-17) - TM01
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notification-of-a-person-with-significant-control (2023-11-17) - PSC02
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cessation-of-a-person-with-significant-control (2023-11-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01
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capital-allotment-shares (2023-04-11) - SH01
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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mortgage-satisfy-charge-full (2023-11-17) - MR04
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second-filing-capital-allotment-shares (2023-11-14) - RP04SH01
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capital-allotment-shares (2023-11-09) - SH01
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mortgage-satisfy-charge-full (2023-11-07) - MR04
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capital-allotment-shares (2023-12-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-05-04) - MA
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resolution (2022-05-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
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mortgage-satisfy-charge-full (2022-03-23) - MR04
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2022-11-09) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-13) - AA
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change-account-reference-date-company-current-extended (2020-12-16) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-24) - NEWINC