C.F. WHALER LIMITED

Key Data

Status

Active

Company No.

02255132

Incorporation date

10/05/1988

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1988)

12/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

28/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

13/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

15/06/2023

Registered office address changed from Bridge Works Horncastle Road Wragby Lincoln Lincolnshire LN8 5RB England to Unit 7C Vale Road Spilsby Lincolnshire PE23 5HE on 2023-06-15

View PDF (1 pages)

15/06/2023

Director's details changed for Mr Luke Aaron Westwood on 2023-06-06

View PDF (2 pages)

15/06/2023

Director's details changed for Mrs Leany Westwood on 2023-06-06

View PDF (2 pages)

15/06/2023

Change of details for L.L.H Electrical Ltd as a person with significant control on 2023-06-06

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

19/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (6 pages)

23/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

22/11/2021

Previous accounting period shortened from 2021-08-31 to 2021-02-28

View PDF (1 pages)

03/09/2021

Registered office address changed from The Grove Mavis Enderby Spilsby Lincolnshire PE23 4EA United Kingdom to Bridge Works Horncastle Road Wragby Lincoln Lincolnshire LN8 5RB on 2021-09-03

View PDF (1 pages)

03/09/2021

Change of details for L.L.H Electrical Ltd as a person with significant control on 2021-08-03

View PDF (2 pages)

03/09/2021

Director's details changed for Mrs Leany Westwood on 2021-08-03

View PDF (2 pages)

03/09/2021

Director's details changed for Mr Luke Aaron Westwood on 2021-08-03

View PDF (2 pages)

30/04/2021

Director's details changed for Mr Luke Aaron Westwood on 2021-04-14

View PDF (2 pages)

30/04/2021

Director's details changed for Mrs Leany Westwood on 2021-04-14

View PDF (2 pages)

30/04/2021

Registered office address changed from Bridge Works Horncastle Road Wragby Lincoln LN8 5RB United Kingdom to The Grove Mavis Enderby Spilsby Lincolnshire PE23 4EA on 2021-04-30

View PDF (1 pages)

09/03/2021

Registration of charge 022551320003, created on 2021-02-24

View PDF (25 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (6 pages)

25/02/2021

Cessation of Linda Pease as a person with significant control on 2021-02-24

View PDF (1 pages)

25/02/2021

Termination of appointment of Mark Roland Thorp as a secretary on 2021-02-24

View PDF (1 pages)

25/02/2021

Cessation of Melanie Carol Thorp as a person with significant control on 2021-02-24

View PDF (1 pages)

25/02/2021

Termination of appointment of Mark Roland Thorp as a director on 2021-02-24

View PDF (1 pages)

25/02/2021

Appointment of Mr Luke Aaron Westwood as a director on 2021-02-24

View PDF (2 pages)

25/02/2021

Appointment of Miss Leany Westwood as a secretary on 2021-02-24

View PDF (2 pages)

25/02/2021

Notification of L.L.H Electrical Ltd as a person with significant control on 2021-02-24

View PDF (2 pages)

25/02/2021

Appointment of Miss Leany Westwood as a director on 2021-02-24

View PDF (2 pages)

25/02/2021

Termination of appointment of Ian Pease as a director on 2021-02-24

View PDF (1 pages)

15/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

15/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

29/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (6 pages)

02/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

12/01/2017

Registered office address changed from Bridge Works Horncastle Road Wragby Lincoln LN3 5BH to Bridge Works Horncastle Road Wragby Lincoln LN8 5RB on 2017-01-12

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

22/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

20/01/2015

Director's details changed for Ian Pease on 2015-01-20

View PDF (2 pages)

14/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

29/04/2014

Appointment of Ian Pease as a director

View PDF (2 pages)

05/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

11/04/2013

Resolutions

View PDF (14 pages)

05/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

15/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

21/11/2011

Appointment of Mr Mark Roland Thorp as a secretary

View PDF (2 pages)

21/11/2011

Termination of appointment of Harold Cox as a secretary

View PDF (1 pages)

07/06/2011

Termination of appointment of Harold Cox as a director

View PDF (1 pages)

18/04/2011

Purchase of own shares.

View PDF (3 pages)

11/04/2011

Resolutions

View PDF (1 pages)

11/04/2011

Cancellation of shares. Statement of capital on 2011-04-11

View PDF (4 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mr Mark Roland Thorp on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Harold Alwyn Cox on 2010-01-01

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

25/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

17/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

12/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

09/03/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

28/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

25/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

06/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

18/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

23/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

S-div 30/04/02

View PDF (1 pages)

07/05/2002

Resolutions

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/07/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

28/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/03/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

21/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

15/04/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/06/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

23/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

18/01/1995

Full accounts made up to 1994-08-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/12/1994

Director's particulars changed

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19/04/1994

Full accounts made up to 1993-08-31

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01/02/1994

Return made up to 31/12/93; no change of members

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29/01/1993

Return made up to 31/12/92; full list of members

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14/01/1993

Full accounts made up to 1992-08-31

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17/03/1992

Return made up to 31/12/91; no change of members

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18/12/1991

Full accounts made up to 1991-08-31

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15/01/1991

Full accounts made up to 1990-08-31

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10/01/1991

Return made up to 31/12/90; no change of members

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21/05/1990

01/01/00 amend

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21/05/1990

Return made up to 08/11/89; full list of members

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12/02/1990

Accounting reference date shortened from 31/03 to 31/08

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18/01/1990

Full accounts made up to 1989-08-31

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19/12/1988

Particulars of mortgage/charge

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05/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/12/1988

Registered office changed on 05/12/88 from: scothern lane langworth lincoln LN3 5BH

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29/11/1988

Wd 18/11/88 ad 04/11/88--------- £ si 98@1=98 £ ic 2/100

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22/11/1988

Memorandum and Articles of Association

View PDF (10 pages)

02/11/1988

Certificate of change of name

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08/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1988

Registered office changed on 08/09/88 from: 84 temple chambers temple ave london EC4Y 0HP

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30/08/1988

Resolutions

View PDF (0 pages)

10/05/1988

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-88.98 % *

* during past year

Cash in Bank

£35,718.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
311.29K
-
0.00
324.04K
-

2022
6
350.97K
-
0.00
35.72K
-

2022
6
350.97K
-
0.00
35.72K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

350.97K £12.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.72K £-88.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Westwood, Luke Aaron	Director	24/02/2021 - Present	8
Westwood, Leany	Director	24/02/2021 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.F. WHALER LIMITED

C.F. WHALER LIMITED is an(a) Active company incorporated on 10/05/1988 with the registered office located at Unit 7c Vale Road, Spilsby, Lincolnshire PE23 5HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of C.F. WHALER LIMITED?

C.F. WHALER LIMITED is currently Active. It was registered on 10/05/1988 .

Where is C.F. WHALER LIMITED located?

C.F. WHALER LIMITED is registered at Unit 7c Vale Road, Spilsby, Lincolnshire PE23 5HE.

What does C.F. WHALER LIMITED do?

C.F. WHALER LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does C.F. WHALER LIMITED have?

C.F. WHALER LIMITED had 6 employees in 2022.

What is the latest filing for C.F. WHALER LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-25 with no updates.