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 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
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 |
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 |