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CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED

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

This company is commonly known as Carshalton Boiler Services (holdings) Limited. The company was founded 17 years ago and was given the registration number 06275947. The firm's registered office is in SUTTON. You can find them at Trinity Court, West Street, Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED
Company Number:06275947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trinity Court, West Street, Sutton, Surrey, England, SM1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Court, West Street, Sutton, England, SM1 1SH

Director01 March 2013Active
Trinity Court, West Street, Sutton, England, SM1 1SH

Director18 July 2008Active
Roseberry Lodge, Spook Hill North Holmwood, Dorking, RH5 4EG

Secretary13 July 2007Active
Roseberry Lodge, Spook Hill North Holmwood, Dorking, RH5 4EG

Secretary11 June 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary11 June 2007Active
Roseberry Lodge, Spook Hill North Holmwood, Dorking, RH5 4EG

Director11 June 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director11 June 2007Active

People with Significant Control

Mr John Paul Temple
Notified on:30 November 2021
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Trinity Court, West Street, Sutton, England, SM1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carly Louise Temple
Notified on:30 November 2021
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:63, Carshalton Road, Sutton, England, SM1 4LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Cbs Heating Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Court, 34 West Street, Sutton, England, SM1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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