CASPIAN HEAT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASPIAN HEAT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CASPIAN HEAT LIMITED was incorporated 12 years ago on 01/03/2012 and has the registered number: 07971255. The accounts status is TOTAL EXEMPTION FULL.
CASPIAN HEAT LIMITED was incorporated 12 years ago on 01/03/2012 and has the registered number: 07971255. The accounts status is TOTAL EXEMPTION FULL.
CASPIAN HEAT LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2021 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2022 | 02/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCS SERVICES LIMITED | Corporate Director | 2020-11-13 | CURRENT | ||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-12-12 | CURRENT |
| DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2018-01-16 | CURRENT |
| TRACEY JANE SPEVACK | Secretary | 2012-03-01 UNTIL 2013-10-28 | RESIGNED | ||
| NICOLA BOARD | Secretary | 2013-10-28 UNTIL 2015-05-01 | RESIGNED | ||
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
| KAREN WARD | Secretary | 2015-05-01 UNTIL 2016-05-16 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2018-11-15 | RESIGNED | ||
| JOANNA LEIGH | Dec 1982 | British | Director | 2014-08-13 UNTIL 2016-12-12 | RESIGNED |
| MR GUY BRUCE MYLES | Feb 1973 | British | Director | 2012-09-26 UNTIL 2013-10-31 | RESIGNED |
| OCS SERVICES LIMITED | Corporate Director | 2013-10-31 UNTIL 2020-07-30 | RESIGNED | ||
| DUNCAN BULLOCK | Feb 1986 | British | Director | 2013-10-31 UNTIL 2014-08-13 | RESIGNED |
| MR JAMES ANDREW COOPER | Sep 1971 | British | Director | 2012-04-05 UNTIL 2012-09-26 | RESIGNED |
| MR KARL JOHN DRAGE | Aug 1972 | British | Director | 2012-09-26 UNTIL 2013-10-31 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2012-03-01 UNTIL 2012-09-26 | RESIGNED |
| OCS SERVICES LIMITED | Corporate Director | 2012-03-01 UNTIL 2012-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Winnipeg Heat Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |