UKBizDB.co.uk

CBS HEATING GROUP LTD

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

This company is commonly known as Cbs Heating Group Ltd. The company was founded 11 years ago and was given the registration number 08295498. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CBS HEATING GROUP LTD
Company Number:08295498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
63, Carshalton Road, Sutton, England, SM1 4LH

Director01 March 2013Active
Second Floor Old Inn House, 2, Carshalton Road, Sutton, United Kingdom, SM1 4RA

Director15 November 2012Active

People with Significant Control

Mr John Temple
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Trinity Court, West Street, Sutton, SM1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carly Temple
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:Trinity Court, West Street, Sutton, SM1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

Download
2021-12-14Gazette

Gazette notice voluntary.

Download
2021-12-01Dissolution

Dissolution application strike off company.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Address

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

Download
2015-07-01Accounts

Accounts with accounts type total exemption small.

Download
2014-11-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-10Accounts

Accounts with accounts type total exemption small.

Download
2014-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Change account reference date company previous shortened.

Download
2013-08-12Capital

Capital allotment shares.

Download
2013-05-02Officers

Appoint person director company with name.

Download
2012-11-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.