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CM HEATING LIMITED

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

This company is commonly known as Cm Heating Limited. The company was founded 21 years ago and was given the registration number 04604572. The firm's registered office is in LONDON. You can find them at 40 Botha Road, Plaistow, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CM HEATING LIMITED
Company Number:04604572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:40 Botha Road, Plaistow, London, E13 8PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Botha Road, Plaistow, London, E13 8PQ

Director30 November 2002Active
40, Botha Road, Plaistow, London, England, E13 8PQ

Director28 October 2019Active
25 Dawson Drive, Hextable, BR8 7PN

Secretary30 November 2002Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary29 November 2002Active
20, Applecross Close, Rochester, Great Britain, ME1 1PS

Director30 November 2002Active
Ifield House, Brady Road, Lyminge, CT18 8EY

Nominee Director29 November 2002Active

People with Significant Control

Ms Kelly Prudence
Notified on:28 October 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:40, Botha Road, London, England, E13 8PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell John Moore
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:40, Botha Road, London, United Kingdom, E13 8PQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Persons with significant control

Notification of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-31Accounts

Change account reference date company previous extended.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Termination director company with name termination date.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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