CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED
TRINITY COURT, WEST STREET, SUTTON SM1 1SH- Active
- Private Limited Company
- Company No. 06275947
- Last Updated: 01 Mar 2024
Company Profile
CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED was incorporated on Monday, June 11, 2007 as a Private Limited Company with registered address in SUTTON. CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 10 days.
| Name | CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company number | 06275947 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY COURT WEST STREET SUTTON SM1 1SH |
|---|---|
| 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 |
|---|---|
| Mr John Paul Temple Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carly Louise Temple Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cbs Heating Group Limited 34 West Street, SM1 1SH |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARSHALTON BOILER SERVICES (HOLDINGS) LIMITED | 11 Jun 2007 |