General information

Name:

Centralheat Ltd

Office Address:

81 Kingsley Road Hounslow TW3 4AH Middlesex

Number: 03501084

Incorporation date: 1998-01-29

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was founded is Thursday 29th January 1998. Established under no. 03501084, the firm is classified as a Private Limited Company. You may find the office of the firm during business hours under the following address: 81 Kingsley Road Hounslow, TW3 4AH Middlesex. The company switched its name already two times. Before 2019 the firm has delivered the services it's been known for as Central Heat but currently the firm operates under the name Centralheat Limited. This business's SIC code is 46740, that means Wholesale of hardware, plumbing and heating equipment and supplies. The company's latest filed accounts documents describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2022-12-21.

This limited company owes its accomplishments and constant growth to exactly two directors, who are Jasvir V. and Joginder V., who have been guiding it since February 2017.

Executives who control the firm include: Joginder V. owns 1/2 or less of company shares. Jasvir V. owns 1/2 or less of company shares.

  • Previous company's names
  • Centralheat Limited 2019-06-19
  • Central Heat Limited 2019-06-19
  • Central Heat (london) Limited 1998-01-29

Financial data based on annual reports

Company staff

Jasvir V.

Role: Director

Appointed: 01 February 2017

Latest update: 25 March 2024

Jasvir V.

Role: Secretary

Appointed: 02 February 1998

Latest update: 25 March 2024

Joginder V.

Role: Director

Appointed: 02 February 1998

Latest update: 25 March 2024

People with significant control

Joginder V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jasvir V.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 5 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 5 October 2012
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 12 September 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 6 October 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 7 October 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 18 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 18 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 28th March 2023 (AA01)
filed on: 23rd, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
26
Company Age

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