Commercial Heating Spares Limited

General information

Name:

Commercial Heating Spares Ltd

Office Address:

3rd Floor Chancery House Saint Nicholas Way SM1 1JB Sutton

Number: 06336157

Incorporation date: 2007-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Commercial Heating Spares Limited can be contacted at Sutton at 3rd Floor Chancery House. You can search for this business by the area code - SM1 1JB. Commercial Heating Spares's founding dates back to year 2007. The firm is registered under the number 06336157 and their current status is active. The enterprise's SIC code is 46740: Wholesale of hardware, plumbing and heating equipment and supplies. The business latest filed accounts documents describe the period up to 2022-08-31 and the most recent annual confirmation statement was submitted on 2023-08-07.

There's a team of four directors leading the business at the current moment, including Kenny C., Timothy H., Benji J. and Udayanga W. who have been doing the directors duties since June 2024.

The companies with significant control over this firm are: Kutb Heating 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 Sedgemere Road, Abbey Wood, SE2 9SW and was registered as a PSC under the reg no 15795642.

Financial data based on annual reports

Company staff

Kenny C.

Role: Director

Appointed: 18 June 2024

Latest update: 1 October 2024

Timothy H.

Role: Director

Appointed: 18 June 2024

Latest update: 1 October 2024

Benji J.

Role: Director

Appointed: 18 June 2024

Latest update: 1 October 2024

Udayanga W.

Role: Director

Appointed: 18 June 2024

Latest update: 1 October 2024

People with significant control

Kutb Heating Limited
Address: 4 Sedgemere Road, Abbey Wood, London, SE2 9SW, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered England
Registration number 15795642
Notified on 30 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond P.
Notified on 7 August 2016
Ceased on 30 July 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Tina P.
Notified on 7 August 2016
Ceased on 30 July 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Tue, 30th Jul 2024 - the day secretary's appointment was terminated (TM02)
filed on: 6th, August 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
17
Company Age

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