CT HEATING LIMITED

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

    Company NameCT HEATING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05113088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CT HEATING LIMITED?

    • Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

    Where is CT HEATING LIMITED located?

    Registered Office Address
    Lothing House
    7 Quay View Business Park
    NR32 2HD Barnards Way Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CT HEATING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CT HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Martin Renforth on Mar 19, 2010

    2 pagesCH01

    Director's details changed for Mrs Yvette Edna Renforth on Mar 19, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Yvette Edna Renforth on Mar 19, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of CT HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENFORTH, Yvette Edna
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    Norfolk
    England
    Secretary
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    Norfolk
    England
    British71484120005
    RENFORTH, Martin John
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    Norfolk
    England
    Director
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    Norfolk
    England
    United KingdomBritish71484110008
    RENFORTH, Yvette Edna
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    Norfolk
    England
    Director
    Watton Road
    Larling
    NR16 2AJ Norwich
    Fen Lane Farm
    Norfolk
    England
    EnglandBritish135647670001
    JT PERSONNEL LIMITED
    Lothing Villas
    101 Bridge Road
    NR32 3LN Lowestoft
    Suffolk
    Secretary
    Lothing Villas
    101 Bridge Road
    NR32 3LN Lowestoft
    Suffolk
    80769180001
    BOARDMAN, Peter William
    101 Bridge Road
    Oulton Broad
    NR32 3LN Lowestoft
    Suffolk
    Director
    101 Bridge Road
    Oulton Broad
    NR32 3LN Lowestoft
    Suffolk
    British93714120001
    VAN DIJK, Pieter Nicholas
    101 Bridge Road
    Oulton Broad
    NR32 3LN Lowestoft
    Suffolk
    Director
    101 Bridge Road
    Oulton Broad
    NR32 3LN Lowestoft
    Suffolk
    British97334880001

    Who are the persons with significant control of CT HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    My Group (East Anglia) Limited
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    Jun 30, 2016
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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