Menna Overview

Here’s a quick overview of CB HEATING LTD 👀 — a London based business that started in 2015.

CB HEATING LTD

  • Company statusactive
  • Company No09885603
  • Age10 years 8 months Incorporated 24 November 2015
  • Officers5

Address

Nova North, 11 Bressenden Place, London, SW1E 5BY, England

CB HEATING LTD is an active company incorporated on 24 November 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43220 Plumbing, heat and air-conditioning installation

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 21 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 22 May 2025

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Change To A Person With Significant Control

1 Year Ago on 21 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 17 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 08 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 11 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 03 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Aug 2024

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Capital Allotment Shares

2 Years Ago on 28 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 13 Dec 2023

enterprise
Memorandum Articles

2 Years Ago on 21 Nov 2023

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Resolution

2 Years Ago on 21 Nov 2023

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Appoint Person Secretary Company With Name Date

2 Years Ago on 20 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 17 Nov 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 17 Nov 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 17 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 17 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 17 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Nov 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SOUTO, Joesecretary 15 Nov 2023
BOASE, Emilydirector Feb 197024 Jul 2024
BROWNE, Claytondirector Oct 198224 Nov 2015
COMMARET, Philippe Andre Dominiquedirector Dec 197215 Nov 2023
HUMPHREY, Ceri Suzannedirector Apr 197115 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Edf Energy Customers Limited 10 Nov 2023
Mr Clayton Browne Oct 198201 Jun 2016
Mrs Clare Browne Feb 198401 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.