CB HEATING LTD - LONDON


Company Profile Company Filings

Overview

CB HEATING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CB HEATING LTD was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CB HEATING LTD - LONDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAYTON BROWNE Oct 1982 British Director 2015-11-24 CURRENT
JOE SOUTO Secretary 2023-11-15 CURRENT
MR PHILIPPE ANDRE DOMINIQUE COMMARET Dec 1972 French Director 2023-11-15 CURRENT
MISS DAWN FORTUNE Aug 1979 British Director 2023-11-15 CURRENT
CERI SUZANNE HUMPHREY Apr 1971 British Director 2023-11-15 CURRENT
MRS CLARE AMANDA BROWNE Feb 1984 British Director 2015-11-24 UNTIL 2023-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Customers Limited 2023-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clayton Browne 2016-06-01 - 2023-11-10 10/1982 London   Ownership of shares 25 to 50 percent
Mrs Clare Browne 2016-06-01 - 2023-11-10 2/1984 London   Ownership of shares 25 to 50 percent

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POD POINT ASSET ONE LTD LONDON ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
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Free Reports Available

Report Date Filed Date of Report Assets
CB HEATING LTD - Filleted accounts 2022-03-05 31-12-2021 £133,018 Cash £-144,257 equity
CB HEATING LTD - Filleted accounts 2021-04-02 31-12-2020 £38,702 Cash £-141,579 equity
CB HEATING LTD - Filleted accounts 2020-01-14 30-11-2019 £38,047 Cash £22,453 equity
CB HEATING LTD - Filleted accounts 2019-03-29 30-11-2018 £-10,572 equity
CB HEATING LTD - Filleted accounts 2018-04-13 30-11-2017 £-12,895 equity
CB HEATING LTD - Filleted accounts 2017-09-12 30-11-2016 £448 Cash £-15,090 equity

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