CB HEATING LTD

Key Data

Status

Active

Company No.

09885603

Incorporation date

24/11/2015

Size

Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2015)

30/03/2026

Appointment of Mr Carl Edward Sandland as a director on 2026-03-30

View PDF (2 pages)

23/03/2026

Termination of appointment of Clayton Browne as a director on 2026-02-28

View PDF (1 pages)

23/03/2026

Appointment of Mr Tobias Allen as a director on 2026-03-12

View PDF (2 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

21/07/2025

Director's details changed for Mr Philippe Andre Dominique Commaret on 2023-11-15

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

21/05/2025

Change of details for Edf Energy Customers Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

01/04/2025

Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 2025-04-01

View PDF (1 pages)

24/01/2025

Full accounts made up to 2023-12-31

View PDF (36 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (5 pages)

11/11/2024

Director's details changed for Mr Philippe Andre Dominique Commaret on 2023-11-15

View PDF (2 pages)

03/10/2024

Director's details changed for Mr Philippe Andre Dominique Commaret on 2024-07-01

View PDF (2 pages)

13/08/2024

Appointment of Emily Boase as a director on 2024-07-24

View PDF (2 pages)

13/08/2024

Termination of appointment of Dawn Fortune as a director on 2024-07-24

View PDF (1 pages)

28/12/2023

Statement of capital following an allotment of shares on 2023-12-28

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

13/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

21/11/2023

Resolutions

View PDF (1 pages)

21/11/2023

Memorandum and Articles of Association

View PDF (24 pages)

20/11/2023

Appointment of Joe Souto as a secretary on 2023-11-15

View PDF (2 pages)

17/11/2023

Appointment of Miss Ceri Suzanne Humphrey as a director on 2023-11-15

View PDF (2 pages)

17/11/2023

Appointment of Dawn Fortune as a director on 2023-11-15

View PDF (2 pages)

17/11/2023

Appointment of Mr Philippe Andre Dominique Commaret as a director on 2023-11-15

View PDF (2 pages)

17/11/2023

Cessation of Clare Browne as a person with significant control on 2023-11-10

View PDF (1 pages)

17/11/2023

Registered office address changed from 85 Portland Street First Floor London W1W 7LT to 90 Whitfield Street London W1T 4EZ on 2023-11-17

View PDF (1 pages)

17/11/2023

Cessation of Clayton Browne as a person with significant control on 2023-11-10

View PDF (1 pages)

17/11/2023

Notification of Edf Energy Customers Limited as a person with significant control on 2023-11-10

View PDF (2 pages)

17/11/2023

Termination of appointment of Clare Amanda Browne as a director on 2023-11-10

View PDF (1 pages)

17/11/2023

Satisfaction of charge 098856030003 in full

View PDF (1 pages)

14/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-09

View PDF (4 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (4 pages)

07/11/2023

Satisfaction of charge 098856030002 in full

View PDF (1 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

27/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

26/01/2023

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

09/11/2022

Registration of a charge with Charles court order to extend. Charge code 098856030003, created on 2022-04-25

View PDF (34 pages)

04/05/2022

Memorandum and Articles of Association

View PDF (18 pages)

04/05/2022

Resolutions

View PDF (1 pages)

23/03/2022

Satisfaction of charge 098856030001 in full

View PDF (1 pages)

04/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/03/2022

Registration of charge 098856030002, created on 2022-02-25

View PDF (4 pages)

30/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

04/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

16/12/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

13/01/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

09/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-11-30

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

26/04/2018

Registered office address changed from 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea CO15 4TR England to 85 Portland Street First Floor London W1W 7LT on 2018-04-26

View PDF (2 pages)

18/04/2018

Registration of charge 098856030001, created on 2018-04-09

View PDF (22 pages)

12/04/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

12/01/2018

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (5 pages)

29/03/2017

Registered office address changed from Unit 9 Crusader Business Park, Stephenson Road West Clacton-on-Sea CO15 4TN England to 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea CO15 4TR on 2017-03-29

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

22/09/2016

Registered office address changed from 78 st. Osyth Road East Little Clacton Clacton-on-Sea CO16 9NU England to Unit 9 Crusader Business Park, Stephenson Road West Clacton-on-Sea CO15 4TN on 2016-09-22

View PDF (1 pages)

16/08/2016

Registered office address changed from 14 Friars Close Clacton-on-Sea Essex CO15 4EU United Kingdom to 78 st. Osyth Road East Little Clacton Clacton-on-Sea CO16 9NU on 2016-08-16

View PDF (1 pages)

24/11/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£133,018.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
38
144.26K
-
0.00
133.02K
-

2021
38
144.26K
-
0.00
133.02K
-

Employees

2021

Employees

38 - *

Net Assets(GBP)

144.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphrey, Ceri Suzanne	Director	15/11/2023 - Present	27
Browne, Clare Amanda	Director	24/11/2015 - 10/11/2023	12
Commaret, Philippe Andre Dominique	Director	15/11/2023 - Present	15
Fortune, Dawn	Director	15/11/2023 - 24/07/2024	2
Souto, Joe	Secretary	15/11/2023 - Present	-

Persons with Significant Control

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

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Description

About CB HEATING LTD

CB HEATING LTD is an(a) Active company incorporated on 24/11/2015 with the registered office located at Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of CB HEATING LTD?

CB HEATING LTD is currently Active. It was registered on 24/11/2015 .

Where is CB HEATING LTD located?

CB HEATING LTD is registered at Nova North, 11 Bressenden Place, London SW1E 5BY.

What does CB HEATING LTD do?

CB HEATING LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CB HEATING LTD have?

CB HEATING LTD had 38 employees in 2021.

What is the latest filing for CB HEATING LTD?

The latest filing was on 30/03/2026: Appointment of Mr Carl Edward Sandland as a director on 2026-03-30.