THERMAL EXCHANGE LIMITED

Overview

Company Name	THERMAL EXCHANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02619819
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THERMAL EXCHANGE LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is THERMAL EXCHANGE LIMITED located?

Registered Office Address	Beacon House Nuffield Road CB4 1TF Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of THERMAL EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
CHEERDYNE LIMITED	Jun 12, 1991	Jun 12, 1991

What are the latest accounts for THERMAL EXCHANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THERMAL EXCHANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2027
Next Confirmation Statement Due	Jun 26, 2027
Next Confirmation Statement Made Up To	Jun 12, 2026
Overdue	No

What are the latest filings for THERMAL EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 12, 2026 with no updates	3 pages	CS01

Jun 03, 2026	Termination of appointment of Robert Tadeusz Poniatowski as a director on May 14, 2026	1 pages	TM01

Sep 10, 2025	Unaudited abridged accounts made up to Apr 30, 2025	7 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Unaudited abridged accounts made up to Apr 30, 2024	7 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Termination of appointment of Michael John Creedon as a director on Jan 19, 2024	1 pages	TM01

Oct 04, 2023	Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023	2 pages	AP01

Sep 22, 2023	Unaudited abridged accounts made up to Apr 30, 2023	7 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Sep 25, 2022	Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022	1 pages	TM01

Aug 30, 2022	Appointment of Mr Amitabh Sharma as a director on Aug 17, 2022	2 pages	AP01

Aug 10, 2022	Unaudited abridged accounts made up to Apr 30, 2022	7 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Accounts for a small company made up to Apr 30, 2021	8 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Accounts for a small company made up to Apr 30, 2020	12 pages	AA

Jul 31, 2020	Confirmation statement made on Jun 12, 2020 with updates	4 pages	CS01

Jan 03, 2020	Change of details for Scientific Digital Imaging Plc as a person with significant control on Oct 30, 2019	2 pages	PSC05

Dec 31, 2019	Accounts for a small company made up to Apr 30, 2019	10 pages	AA

Aug 05, 2019	Confirmation statement made on Jun 12, 2019 with updates	5 pages	CS01

Aug 05, 2019	Previous accounting period shortened from Sep 30, 2019 to Apr 30, 2019	1 pages	AA01

Apr 05, 2019	Change of details for Scientific Digital Imaging Plc as a person with significant control on Feb 04, 2019	2 pages	PSC05

Apr 01, 2019	Appointment of Mr Robert Poniatowski as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Appointment of Mr Jonathan Paul Abell as a director on Apr 01, 2019	2 pages	AP01

View All Filings

Who are the officers of THERMAL EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Stephen Mark Nuffield Road CB4 1TF Cambridge Beacon House England	Sep 29, 2023		Director	Nuffield Road CB4 1TF Cambridge Beacon House England	England	British	1973-5	221786520001
SHARMA, Amitabh Nuffield Road CB4 1TF Cambridge Beacon House England	Aug 17, 2022		Director	Nuffield Road CB4 1TF Cambridge Beacon House England	England	British	1967-1	65857680001
PERCIVAL, Joseph Bryan Merus Court Meridian Business Park LE19 1RJ Leicester 2 England	Jun 24, 1991	Feb 01, 2019	Secretary	Merus Court Meridian Business Park LE19 1RJ Leicester 2 England		British		12848710002
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jun 12, 1991	Jun 24, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
ABELL, Jonathan Paul Nuffield Road CB4 1TF Cambridge Beacon House England	Apr 01, 2019	Sep 21, 2022	Director	Nuffield Road CB4 1TF Cambridge Beacon House England	England	British	1961-8	248341180001
BYRNE, Patrick James Merus Court Meridian Business Park LE19 1RJ Leicester 2 England	Jun 24, 1991	Feb 01, 2019	Director	Merus Court Meridian Business Park LE19 1RJ Leicester 2 England	United Kingdom	British	1951-4	253701740001
CREEDON, Michael John Nuffield Road CB4 1TF Cambridge Beacon House England	Feb 01, 2019	Jan 19, 2024	Director	Nuffield Road CB4 1TF Cambridge Beacon House England	England	British	1960-10	203364210001
GEISLER, Peter Hans 2b Tennyson Street Narborough LE9 5FD Leicester	Jun 15, 1994	Feb 01, 2019	Director	2b Tennyson Street Narborough LE9 5FD Leicester	United Kingdom	British	1950-2	39417030002
PERCIVAL, Joseph Bryan Merus Court Meridian Business Park LE19 1RJ Leicester 2 England	Jun 24, 1991	Feb 01, 2019	Director	Merus Court Meridian Business Park LE19 1RJ Leicester 2 England	Wales	British	1941-7	12848710005
PONIATOWSKI, Robert Tadeusz Nuffield Road CB4 1TF Cambridge Beacon House England	Apr 01, 2019	May 14, 2026	Director	Nuffield Road CB4 1TF Cambridge Beacon House England	England	British	1959-11	136159440002
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jun 12, 1991	Jun 24, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERMAL EXCHANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sdi Group Plc Plc

Feb 01, 2019

Nuffield Road

CB4 1TF Cambridge

Beacon House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06385396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Joseph Bryan Percival

Apr 06, 2016

Chiswick Road

LE2 7SX Leicester

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Patrick James Byrne

Apr 06, 2016

Chiswick Road

LE2 7SX Leicester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter Hans Geisler

Apr 06, 2016

Chiswick Road

LE2 7SX Leicester

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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