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CLINTON LEWIS HEATING LIMITED

CLINTON LEWIS HEATING LIMITED

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

    • Overview

    Company NameCLINTON LEWIS HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07496629
    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 CLINTON LEWIS HEATING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CLINTON LEWIS HEATING LIMITED located?

    Registered Office Address
    Unit 4, Fields Yard
    Plough Lane
    HR4 0EL Hereford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLINTON LEWIS HEATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CLINTON LEWIS HEATING LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueNo

    What are the latest filings for CLINTON LEWIS HEATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sally Powell as a secretary on May 31, 2025

    		1 pagesTM02

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Clinton Lewis on Jan 24, 2023

    		2 pagesCH01

    Change of details for Mr Clinton Lewis as a person with significant control on Jan 24, 2023

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Registered office address changed from Unit 4, Fields Yard Plough Lane Hereford HR4 0EL United Kingdom to Unit 4, Fields Yard Plough Lane Hereford HR4 0EL on Jan 21, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2020 with updates

    		5 pagesCS01

    Registered office address changed from Unit 1-3 Fields Yard Plough Lane Hereford HR4 0EL United Kingdom to Unit 4, Fields Yard Plough Lane Hereford HR4 0EL on Jan 21, 2020

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Registered office address changed from 21 Bodmin Close Belmont Hereford HR2 7ZB to Unit 1-3 Fields Yard Plough Lane Hereford HR4 0EL on Apr 15, 2016

    		1 pagesAD01

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLINTON LEWIS HEATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Clinton
    Plough Lane
    HR4 0EL Hereford
    Unit 4, Fields Yard
    United Kingdom
    		Director
    Plough Lane
    HR4 0EL Hereford
    Unit 4, Fields Yard
    United Kingdom
    		United KingdomBritishHeating Engineer157621420002
    POWELL, Sally
    Plough Lane
    HR4 0EL Hereford
    Unit 4, Fields Yard
    United Kingdom
    		Secretary
    Plough Lane
    HR4 0EL Hereford
    Unit 4, Fields Yard
    United Kingdom
    		157621460001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent154572300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLINTON LEWIS HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clinton Lewis
    Plough Lane
    HR4 0EL Hereford
    Unit 4, Fields Yard
    United Kingdom
    		Apr 06, 2016
    Plough Lane
    HR4 0EL Hereford
    Unit 4, Fields Yard
    United Kingdom
    		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.
    • 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.
    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.
    • license: CC0