CENTRAL HEATING DESIGNS LTD.
EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY OX28 4BL- Active
- Private Limited Company
- Company No. 04164472
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL HEATING DESIGNS LTD. was incorporated on Wednesday, February 21, 2001 as a Private Limited Company with registered address in WITNEY. CENTRAL HEATING DESIGNS LTD. has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 23 years 8 months and 17 days.
| Name | CENTRAL HEATING DESIGNS LTD. |
|---|---|
| Company number | 04164472 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN HOUSE TWO RIVERS BUSINESS PARK WITNEY OX28 4BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel May Clements Nationality: British |
Dates: Saturday, September 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dave Bryan Clements Nationality: British |
Dates: Tuesday, February 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil James Clack Nationality: British |
Dates: Tuesday, February 21, 2017 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL HEATING DESIGNS LTD. | 21 Feb 2001 |