Compact Heating Products Limited

General information

Name:

Compact Heating Products Ltd

Office Address:

Fleming Court Leigh Road, Eastleigh, Southampton SO50 9PD Hampshire

Number: 04846169

Incorporation date: 2003-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04846169 twenty one years ago, Compact Heating Products Limited is a Private Limited Company. The official registration address is Fleming Court Leigh Road,, Eastleigh, Southampton Hampshire. This firm's principal business activity number is 99999 which stands for Dormant Company. The latest filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-07-25.

Considering this specific firm's magnitude, it was imperative to appoint more directors: Ricky J., Kim W. and Kevin W. who have been aiding each other since 2021 for the benefit of the following business. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Kim W. as a secretary since July 2003.

Executives who have control over the firm are as follows: Kevin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kim W. 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

Ricky J.

Role: Director

Appointed: 13 September 2021

Latest update: 18 February 2024

Kim W.

Role: Director

Appointed: 25 July 2003

Latest update: 18 February 2024

Kim W.

Role: Secretary

Appointed: 25 July 2003

Latest update: 18 February 2024

Kevin W.

Role: Director

Appointed: 25 July 2003

Latest update: 18 February 2024

People with significant control

Kevin W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kim W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2022/11/14 director's details were changed (CH01)
filed on: 25th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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