This company is commonly known as Concentration Heat And Momentum Limited. The company was founded 50 years ago and was given the registration number 01164319. The firm's registered office is in LONDON. You can find them at Bakery House 40 High Street, Wimbledon Village, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | CONCENTRATION HEAT AND MOMENTUM LIMITED |
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Company Number | : | 01164319 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 1974 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bakery House 40 High Street, Wimbledon Village, London, SW19 5AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bakery House, 40 High Street, Wimbledon Village, London, SW19 5AU | Secretary | 02 October 2023 | Active |
Bakery House, 40 High Street, Wimbledon Village, London, SW19 5AU | Director | 02 October 2023 | Active |
Bakery House, 40 High Street, Wimbledon Village, London, United Kingdom, SW19 5AU | Secretary | - | Active |
Bakery House, 40 High Street, Wimbledon Village, London, SW19 5AU | Director | - | Active |
Bakery House, 40 High Street, Wimbledon Village, London, United Kingdom, SW19 5AU | Director | - | Active |
34 Rue Victor Hugo Veules Les Roses, Seine Maritime 76980, France, | Director | 01 July 1996 | Active |
280 Brangwyn Crescent, London, SW19 2UF | Director | 01 July 1996 | Active |
Mr Yulin Du | ||
Notified on | : | 02 October 2023 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | Chinese |
Address | : | Bakery House, 40 High Street, London, SW19 5AU |
Nature of control | : |
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Collen Iona Spalding | ||
Notified on | : | 18 September 2018 |
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Status | : | Active |
Date of birth | : | June 1946 |
Nationality | : | British |
Address | : | Bakery House, 40 High Street, London, SW19 5AU |
Nature of control | : |
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Professor Dudley Brian Spalding | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1923 |
Nationality | : | British |
Address | : | Bakery House, 40 High Street, London, SW19 5AU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Accounts | Change account reference date company current shortened. | Download |
2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-10-09 | Resolution | Resolution. | Download |
2023-10-09 | Incorporation | Memorandum articles. | Download |
2023-10-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-03 | Officers | Termination director company with name termination date. | Download |
2023-10-03 | Officers | Appoint person director company with name date. | Download |
2023-10-03 | Officers | Appoint person secretary company with name date. | Download |
2023-10-03 | Officers | Termination secretary company with name termination date. | Download |
2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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