Cb Heating Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

Cb Heating Ltd is established as Private Limited Company, with headquarters in 85 Portland Street, First Floor, London. The office's postal code is W1W 7LT. The firm was created in 2015/11/24. The registered no. is 09885603. This enterprise's registered with SIC code 43220 - Plumbing, heat and air-conditioning installation. Cb Heating Limited released its latest accounts for the financial period up to Fri, 31st Dec 2021. The most recent annual confirmation statement was filed on Wed, 23rd Nov 2022.

Considering this specific enterprise's number of employees, it was unavoidable to appoint other executives, to name just a few: Ceri H., Dawn F., Philippe C. who have been participating in joint efforts since November 2023 for the benefit of the following limited company. Moreover, the managing director's duties are assisted with by a secretary - Joe S., who was chosen by the limited company in 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-12-31	2021-12-31
Currency

Balance Sheet
Cash Bank On Hand	100	448		15 522	38 047	38 702	133 018
Current Assets	100	14 448	38 129	90 459	165 352	273 972	1 474 281
Debtors		13 000		111 734	108 305	216 270	1 322 263
Net Assets Liabilities	100	-15 090	-12 895	-10 572	22 453	-141 579	-144 257
Other Debtors		7 000		108 434	91 638	169 629
Property Plant Equipment		9 077		18 940	20 881	94 839	108 164
Total Inventories		8 000		19 000	19 000	19 000	19 000

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		2 000	1 850	1 850
Accumulated Depreciation Impairment Property Plant Equipment		3 025		13 605	20 566	54 239	81 951
Additions Other Than Through Business Combinations Property Plant Equipment		15 181			8 902	110 151	41 037
Average Number Employees During Period				7	7	22	38
Bank Borrowings						154 068	43 186
Bank Overdrafts				33 711	16 857	17 120	104 742
Creditors		43 997	60 722	162 803	154 488	276 271	1 619 642
Finance Lease Liabilities Present Value Total		3 212		5 631	7 559	28 588	32 368
Fixed Assets		9 077	20 088	18 940
Increase From Depreciation Charge For Year Property Plant Equipment		3 025			6 961	34 303	27 712
Net Current Assets Liabilities	100	-22 549	-15 593	-18 397	10 864	-2 299	-145 361
Other Creditors		42 471		48 275	33 949	99 145	1 184 990
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						630
Other Disposals Property Plant Equipment		3 079				2 520
Other Taxation Social Security Payable		-705
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		7 000	7 000	55 797
Property Plant Equipment Gross Cost		12 102		32 545	41 447	149 078	190 115
Taxation Social Security Payable				15 367	43 454	55 290	91 626
Total Assets Less Current Liabilities	100	-13 472	4 495	2 393	31 745	92 540	-37 197
Trade Creditors Trade Payables		-981		61 669	52 670	76 128	205 916
Trade Debtors Trade Receivables		6 000		3 300	16 667	46 641	1 322 263

Company staff

Ceri H.

Role: Director

Appointed: 15 November 2023

Latest update: 11 August 2024

Dawn F.

Role: Director

Appointed: 15 November 2023

Latest update: 11 August 2024

Philippe C.

Role: Director

Appointed: 15 November 2023

Latest update: 11 August 2024

Joe S.

Role: Secretary

Appointed: 15 November 2023

Latest update: 11 August 2024

Clayton B.

Role: Director

Appointed: 24 November 2015

Latest update: 11 August 2024

People with significant control

The companies with significant control over this firm are: Edf Energy Customers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Whitfield Street, W1T 4EZ and was registered as a PSC under the reg no 02228297.

Edf Energy Customers Limited

Address: 90 Whitfield Street, London, W1T 4EZ, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England

Place registered Companies House

Registration number 02228297

Notified on 10 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Clayton B.

Notified on 1 June 2016

Ceased on 10 November 2023

Nature of control:

1/2 or less of shares

Clare B.

Notified on 1 June 2016

Ceased on 10 November 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021

Cb Heating Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ceri H.

Dawn F.

Philippe C.

Joe S.

Clayton B.

Clare B.

People with significant control

Edf Energy Customers Limited

Clayton B.

Clare B.

Accounts Documents

Company filings

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