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CLAIRGLOW HEATING LIMITED

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

This company is commonly known as Clairglow Heating Limited. The company was founded 47 years ago and was given the registration number 01260716. The firm's registered office is in BOROUGH GREEN. You can find them at Unit 9 Bourne Enterprise Centre, Wrotham Road, Borough Green, Sevenoaks, Kent. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:CLAIRGLOW HEATING LIMITED
Company Number:01260716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1976
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 9 Bourne Enterprise Centre, Wrotham Road, Borough Green, Sevenoaks, Kent, TN15 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Bourne Enterprise Centre, Wrotham Road, Borough Green, TN15 8DG

Secretary19 May 2022Active
Unit 9 Bourne Enterprise Centre, Wrotham Road, Borough Green, TN15 8DG

Director-Active
Unit 9 Bourne Enterprise Centre, Wrotham Road, Borough Green, TN15 8DG

Director-Active
Unit 9 Bourne Enterprise Centre, Wrotham Road, Borough Green, TN15 8DG

Director31 May 1993Active
Unit 9 Bourne Enterprise Centre, Wrotham Road, Borough Green, TN15 8DG

Director01 January 2018Active
Lindisfarne London Road, Southborough, Tunbridge Wells, TN4 0RJ

Secretary-Active
30 Windsor Drive, Dartford, DA1 3HN

Secretary16 December 2005Active
Unit 9 Bourne Enterprise Centre, Wrotham Road, Borough Green, TN15 8DG

Secretary01 August 2006Active
42 Beverley Avenue, Sidcup, DA15 8HE

Secretary01 November 2002Active
Unit 9 Bourne Enterprise Centre, Wrotham Road, Borough Green, TN15 8DG

Director01 January 2018Active
23 Acorn Close, Ashford, TN23 3HR

Director22 April 1992Active
14 Wilbrough Road, Birchington, CT7 9DY

Director01 March 1999Active
The Wordsworth Hall House, Moor Hill, Hawkhurst, TN18 4QB

Director03 May 2005Active
Unit 9 Bourne Enterprise Centre, Wrotham Road, Borough Green, TN15 8DG

Director01 July 2002Active

People with Significant Control

Mr Anthony James Carden
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Unit 9 Bourne Enterprise Centre, Borough Green, TN15 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jeanette Dorothy Carden
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:Unit 9 Bourne Enterprise Centre, Borough Green, TN15 8DG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type small.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type small.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Termination director company with name termination date.

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2022-06-01Officers

Termination secretary company with name termination date.

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2022-05-20Accounts

Accounts with accounts type small.

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2022-05-19Officers

Appoint person secretary company with name date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Officers

Termination director company with name termination date.

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2021-07-05Accounts

Accounts with accounts type small.

Download
2020-11-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type small.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type small.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-02-01Officers

Change person director company with change date.

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2018-02-01Officers

Change person director company with change date.

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2018-02-01Officers

Appoint person director company with name date.

Download
2018-02-01Officers

Appoint person director company with name date.

Download
2017-12-18Accounts

Accounts with accounts type small.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Accounts

Accounts with accounts type small.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-01-05Accounts

Accounts with accounts type small.

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