CM HEATING LIMITED
Overview
| Company Name | CM HEATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04604572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CM HEATING LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is CM HEATING LIMITED located?
| Registered Office Address | 40 Botha Road Plaistow E13 8PQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CM HEATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CM HEATING LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for CM HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Kelly Prudence as a director on Oct 28, 2019 | 2 pages | AP01 | ||||||||||
Notification of Kelly Prudence as a person with significant control on Oct 28, 2019 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher Charles as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CM HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Russell John | Director | 40 Botha Road Plaistow E13 8PQ London | United Kingdom | British | Fitter | 86222510001 | ||||
| PRUDENCE, Kelly | Director | Botha Road Plaistow E13 8PQ London 40 England | England | British | Director | 263805740001 | ||||
| CHARLES, Yvonne | Secretary | 25 Dawson Drive BR8 7PN Hextable Kent | British | 86222440001 | ||||||
| ABERGAN REED NOMINEES LTD | Nominee Secretary | Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent | 900025900001 | |||||||
| CHARLES, Christopher | Director | Applecross Close ME1 1PS Rochester 20 Kent Great Britain | England | British | Fitter | 86222370002 | ||||
| PELLATT, James Michael | Nominee Director | Ifield House Brady Road CT18 8EY Lyminge Folkestone Kent | British | 900025890001 |
Who are the persons with significant control of CM HEATING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kelly Prudence | Oct 28, 2019 | Botha Road Plaistow E13 8PQ London 40 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Russell John Moore | Apr 06, 2016 | Botha Road E13 8PQ London 40 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0