FIRST CENTRAL HEATING COMPANY LIMITED
Overview
| Company Name | FIRST CENTRAL HEATING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09566213 |
| 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 FIRST CENTRAL HEATING COMPANY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FIRST CENTRAL HEATING COMPANY LIMITED located?
| Registered Office Address | Castletown Office Rockcliffe CA6 4BN Carlisle Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST CENTRAL HEATING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FIRST CENTRAL HEATING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for FIRST CENTRAL HEATING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Irffan Nazar as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Colin Marshall as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrei Okorokov on Sep 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Shelley Silver as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Daniel Carroll as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Shelley Silver as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alexander Reuben Spinks as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||
Termination of appointment of Paul Quinn as a director on Nov 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Valentins Mucenieks as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrei Okorokov as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Elson as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anton Smith as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to Castletown Office Rockcliffe Carlisle Cumbria CA64BN on Apr 24, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anton Smith as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ricardo Rossetti as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Who are the officers of FIRST CENTRAL HEATING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORIA, Andrei | Director | Station Road Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge United Kingdom | United Kingdom | British | 314544060002 | |||||
| MUCENIEKS, Valentins | Director | Station Road Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge United Kingdom | United Kingdom | British | 295167600001 | |||||
| NAZAR, Irffan | Director | Rockcliffe CA6 4BN Carlisle Castletown Office Cumbria United Kingdom | United Kingdom | British | 214408110001 | |||||
| SPINKS, Alexander Reuben | Director | 50 Lancaster Road EN2 0BY Enfield Fairview Estates (Housing) Ltd United Kingdom | United Kingdom | British | 329342560001 | |||||
| CARROLL, Daniel | Director | 137-144 High Holborn WC1V 6PL London 8th Floor Holborn Tower United Kingdom | United Kingdom | British | 277984420001 | |||||
| ELSON, Mark | Director | 137-144 High Holborn WC1V 6PL London 8th Floor Holborn Tower United Kingdom | United Kingdom | British | 285568260001 | |||||
| FREESTONE, Mark | Director | Lyttons Way EN11 9NH Hoddesdon 9 United Kingdom | United Kingdom | British | 259976840001 | |||||
| KENNEALLY, William Martin | Director | Redrow House 2 Aurum Court Sylvan Way Southfields SS15 6TU Business Park Laindon Redrow Homes Eastern Basildon Essex United Kingdom | United Kingdom | British | 201799890001 | |||||
| LAD, Harishbhai Dhansukbhai | Director | Redrow House 2 Aurum Court Sylvan Way Southfields SS15 6TU Business Park Laindon Redrow Homes Eastern Basildon Essex | United Kingdom | British | 190966770001 | |||||
| MARSHALL, Colin | Director | Bury Street HA4 7SD Ruislip Bellway House England | England | British | 186997800001 | |||||
| MORGAN, Simon John | Director | c/o Pinnacle Power 6 St Andrew Street Holborn EC4A 3AE London 1st Floor | United Kingdom | British | 160707430001 | |||||
| OATES, Matthew Alan | Director | 6 St Andrew Street EC4A 3AE London 1st Floor United Kingdom | United Kingdom | British | 272859600001 | |||||
| PARKINS, Mark | Director | c/o Pinnacle Power 6 St Andrew Street Holborn EC4A 3AE London 1st Floor | England | British | 93221050002 | |||||
| QUINN, Paul | Director | 137-144 High Holborn WC1V 6PL London 8th Floor Holborn Tower United Kingdom | United Kingdom | British | 277984670001 | |||||
| ROSSETTI, Ricardo | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 249091100001 | |||||
| SILVER, Shelley | Director | 50 Lancaster Road EN2 0BY Enfield Fairview Estates (Housing) Ltd United Kingdom | United Kingdom | British | 329342890001 | |||||
| SMITH, Anton Clyde | Director | 137-144 High Holborn WC1V 6PL London 8th Floor Holborn Tower United Kingdom | United Kingdom | British | 281480150001 | |||||
| SMITH, Martin Richard | Director | Enfield EN2 0BY Middlesex 50 Lancaster Road United Kingdom | England | British | 175503680001 | |||||
| WALLACE, Stuart James | Director | c/o Pinnacle Power 6 St Andrew Street Holborn EC4A 3AE London 1st Floor | England | British | 39077720002 |
Who are the persons with significant control of FIRST CENTRAL HEATING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fairview L&Q P R Llp | Aug 19, 2019 | 50 Lancaster Road EN2 0BY Enfield 50 Lancaster Road United Kingdom | No | ||||
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Natures of Control
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| Falcondale Court Residents' Management Company Limited | May 11, 2016 | Coopers Way Temple Farm Industrial Estate SS2 5TE Southend-On-Sea 10 England | Yes | ||||
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Natures of Control
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| Abbey & Bodiam Management Company Limited | May 11, 2016 | Shearway Business Park, Pent Road Folkestone Unit 13 England | No | ||||
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Natures of Control
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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