UKBizDB.co.uk

CAPITAL HEATING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Heating Limited. The company was founded 29 years ago and was given the registration number 03021405. The firm's registered office is in WATFORD. You can find them at Suite D5 Kebbell House, Delta Gain, Watford, Hertfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CAPITAL HEATING LIMITED
Company Number:03021405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Suite D5 Kebbell House, Delta Gain, Watford, Hertfordshire, England, WD19 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F4, Hartsbourne House, Carpenders Park, Watford, England, WD19 5EF

Director26 June 2019Active
16 Herkomer Road, Bushey, Watford, WD2 3NN

Secretary30 April 2003Active
73 Clarendon Road, Watford, WD1 1DS

Secretary14 February 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary14 February 1995Active
Suite E4, Ground Floor, St Meryl Suite, Delta Gain, Watford, England, WD19 5EF

Director27 August 2010Active
2, Purlings Road, Bushey, United Kingdom, WD23 3BL

Director14 February 1995Active
Suite E4, Ground Floor, St Meryl Suite, Delta Gain, Watford, England, WD19 5EF

Director27 August 2010Active
63 Worple Way, Rayners Lane, Harrow, HA2 9SW

Director14 February 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director14 February 1995Active

People with Significant Control

Mr John Joseph O'Byrne
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:2, Purlings Road, Bushey, England, WD23 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Address

Change registered office address company with date old address new address.

Download
2022-02-17Address

Change registered office address company with date old address new address.

Download
2021-06-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Address

Change registered office address company with date old address new address.

Download
2020-12-06Accounts

Accounts with accounts type total exemption full.

Download
2020-04-19Confirmation statement

Confirmation statement with updates.

Download
2020-04-19Address

Change registered office address company with date old address new address.

Download
2019-08-16Officers

Appoint person director company with name date.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Officers

Termination director company with name termination date.

Download
2018-11-30Officers

Termination director company with name termination date.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-01-15Officers

Termination secretary company with name termination date.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.