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COMPACT HEATING PRODUCTS LIMITED

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

This company is commonly known as Compact Heating Products Limited. The company was founded 20 years ago and was given the registration number 04846169. The firm's registered office is in HAMPSHIRE. You can find them at Fleming Court Leigh Road,, Eastleigh, Southampton, Hampshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPACT HEATING PRODUCTS LIMITED
Company Number:04846169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fleming Court Leigh Road,, Eastleigh, Southampton, Hampshire, SO50 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD

Secretary25 July 2003Active
Fleming Court, Leigh Road, Eastleigh, Southampton, United Kingdom, SO50 9PD

Director13 September 2021Active
Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD

Director25 July 2003Active
Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD

Director25 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 2003Active

People with Significant Control

Mr Kevin Andrew Watts
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Rosaline Watts
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD
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 (6 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
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-25Officers

Change person director company with change date.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Officers

Change person secretary company with change date.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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