C G PLUMBING & HEATING LIMITED

C G PLUMBING & HEATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC G PLUMBING & HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03385620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C G PLUMBING & HEATING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is C G PLUMBING & HEATING LIMITED located?

    Registered Office Address
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C G PLUMBING & HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C G PLUMBING & HEATING LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for C G PLUMBING & HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Change of details for Mr Christopher Gatfield as a person with significant control on Jun 08, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 08, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Melissa Gatfield as a director on Jun 01, 2024

    2 pagesAP01

    Appointment of Mr Christopher Gatfield as a secretary on Apr 01, 2023

    2 pagesAP03

    Cessation of Sylvia Gatfield as a person with significant control on Apr 01, 2023

    1 pagesPSC07

    Termination of appointment of Sylvia Gatfield as a secretary on Apr 01, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Sylvia Gatfield as a person with significant control on Jun 13, 2018

    2 pagesPSC04

    Secretary's details changed for Sylvia Gatfield on Jun 13, 2018

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of C G PLUMBING & HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATFIELD, Christopher
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    Secretary
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    324040340001
    GATFIELD, Christopher
    10 Trajan Gate
    SG2 7QG Stevenage
    Hertfordshire
    Director
    10 Trajan Gate
    SG2 7QG Stevenage
    Hertfordshire
    EnglandBritishHeating & Plumbing Engineer53895010002
    GATFIELD, Melissa
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    Director
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    United KingdomBritishDirector324041150001
    DUCKWORTH, Rachel Susan
    9 Delamere Road
    WD6 5AG Borehamwood
    Hertfordshire
    Secretary
    9 Delamere Road
    WD6 5AG Borehamwood
    Hertfordshire
    BritishCompany Secretary53895100001
    GATFIELD, Sylvia
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    Secretary
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    British58346750002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of C G PLUMBING & HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Gatfield
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    Jun 08, 2017
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    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.
    Mr Christopher Gatfield
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    Jun 08, 2017
    10 Trajan Gate
    Stevenage
    SG2 7QG Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0