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CENTRAL HEAT PUMPS LIMITED

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

This company is commonly known as Central Heat Pumps Limited. The company was founded 27 years ago and was given the registration number 03329457. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CENTRAL HEAT PUMPS LIMITED
Company Number:03329457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Meadow Close, Farmoor, OX2 9NZ

Secretary01 February 2007Active
34 Meadow Close, Farmoor, OX2 9NZ

Director01 July 2000Active
4 Truemper Grove, Caversfield, Bicester, OX27 8FD

Director01 July 2000Active
1 Mill Street, Islip, Kidlington, OX5 2SZ

Secretary07 March 1997Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary07 March 1997Active
3 Garden Walk, London, EC2A 3EQ

Director07 March 1997Active
1 Mill Street, Islip, Kidlington, OX5 2SZ

Director07 March 1997Active
1 Mill Street, Islip, Kidlington, OX5 2SZ

Director07 March 1997Active

People with Significant Control

Mr Michael John Faulkner
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:4, Truemper Grove, Bicester, England, OX27 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Anthony Casey
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:34, Meadow Close, Oxford, England, OX2 9NZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-04-12Address

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

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2019-04-12Address

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

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-04-28Address

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

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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