Combined Heat And Power Investments Limited in London, W1J 0AH

Description

Data updated on: 01-11-2023

The company referred to as Combined Heat And Power Investments was founded on 2015/10/30 as a Private Limited Company. This company's office can be contacted at London on 1 Vine Street. Assuming you need to reach this firm by post, the postal code is W1J 0AH. The company reg. no. for Combined Heat And Power Investments Limited is 09849305. This company's principal business activity number is 33200 and has the NACE code: Installation of industrial machinery and equipment. The business latest filed accounts documents describe the period up to Thursday 31st March 2022 and the latest confirmation statement was released on Monday 2nd October 2023.

There seems to be a number of two directors running this particular business at the current moment, specifically Purvi S. and Andre K. who have been performing the directors responsibilities for three years. At least one secretary in this firm is a limited company: Apex Group Secretaries (uk) Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31
Currency
Net Worth	1

Balance Sheet
Net Assets Liabilities	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted	100	100	100
Par Value Share	0	0	0
Share Capital Allotted Called Up Paid	1

Company staff

Purvi S.

Role: Director

Appointed: 05 July 2021

Latest update: 9 April 2024

Apex Group Secretaries (uk) Limited

Role: Corporate Secretary

Appointed: 01 July 2021

Address: London Wall, London, EC2Y 5AS, England

Latest update: 9 April 2024

The companies with significant control over this firm include: Seeit Holdco 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 Vine Street, W1J 0AH and was registered as a PSC under the reg no 11641051.

Seeit Holdco Limited

Address: 1 Vine Street, London, W1J 0AH, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 11641051

Notified on 18 December 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sdcl Ee Co (Uk) Gp 1 Limited

Address: Foxglove House 166 Piccadilly, London, W1J 9EF, England

Legal authority Companies Act 2006

Legal form Private Company

Country registered United Kingdom

Place registered England And Wales Companies House

Registration number 08148201

Notified on 6 April 2016

Ceased on 18 December 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts 17 August 2017
Start Date For Period Covered By Report	2015-10-30
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	17 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31

Combined Heat And Power Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Purvi S.

Apex Group Secretaries (uk) Limited

Andre K.

Miles A.

Jonathan M.

Christopher G.

Joseph M.

People with significant control

Seeit Holdco Limited

Sdcl Ee Co (Uk) Gp 1 Limited

Accounts Documents

Company filings

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