Carshalton Boiler Services (holdings) Limited

General information

Name:

Carshalton Boiler Services (holdings) Ltd

Office Address:

Trinity Court West Street SM1 1SH Sutton

Number: 06275947

Incorporation date: 2007-06-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carshalton Boiler Services (holdings) is a business situated at SM1 1SH Sutton at Trinity Court. This company has been registered in year 2007 and is registered as reg. no. 06275947. This company has been present on the UK market for seventeen years now and company current status is active. This enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. 2022-09-30 is the last time the company accounts were filed.

As the data suggests, this specific limited company was incorporated in 2007 and has so far been managed by three directors, out of whom two (Carly T. and John T.) are still a part of the company.

Executives with significant control over the firm are: Carly T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Carly T.

Role: Director

Appointed: 01 March 2013

Latest update: 24 February 2024

John T.

Role: Director

Appointed: 18 July 2008

Latest update: 24 February 2024

People with significant control

Carly T.
Notified on 30 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John T.
Notified on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cbs Heating Group Limited
Address: Trinity Court 34 West Street, Sutton, SM1 1SH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08295498
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 22nd, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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