CENTRAL HEAT PUMPS LIMITED

Key Data

Status

Active

Company No.

03329457

Incorporation date

07/03/1997

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1997)

29/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (6 pages)

28/03/2026

Director's details changed for Mr Paul Anthony Casey on 2026-03-01

View PDF (2 pages)

28/03/2026

Change of details for Paul Anthony Casey as a person with significant control on 2026-03-01

View PDF (2 pages)

28/03/2026

Secretary's details changed for Mr Paul Anthony Casey on 2026-03-01

View PDF (1 pages)

10/03/2026

Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Unit 10a Chaucer Business Park Granville Way Bicester Oxfordshire OX26 4JT on 2026-03-10

View PDF (1 pages)

16/02/2026

Change of share class name or designation

View PDF (2 pages)

16/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/02/2026

Memorandum and Articles of Association

View PDF (37 pages)

16/02/2026

Resolutions

View PDF (1 pages)

29/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

18/08/2025

Purchase of own shares.

View PDF (4 pages)

04/08/2025

Termination of appointment of Michael John Faulkner as a director on 2025-07-01

View PDF (1 pages)

04/08/2025

Change of details for Paul Anthony Casey as a person with significant control on 2025-06-30

View PDF (2 pages)

04/08/2025

Cessation of Michael John Faulkner as a person with significant control on 2025-06-30

View PDF (1 pages)

08/07/2025

Resolutions

View PDF (3 pages)

07/07/2025

Cancellation of shares. Statement of capital on 2025-06-30

View PDF (4 pages)

11/04/2025

Satisfaction of charge 033294570002 in full

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

02/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

20/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

01/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

10/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

12/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

11/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

09/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

07/04/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

14/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

10/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

12/04/2019

Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 264 Banbury Road Oxford OX2 7DY on 2019-04-12

View PDF (1 pages)

12/04/2019

Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 2019-04-12

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (5 pages)

26/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

08/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

09/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

05/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

28/04/2016

Registered office address changed from North House 5 Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 2016-04-28

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

20/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

01/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

10/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

10/07/2013

Registration of charge 033294570002

View PDF (10 pages)

17/06/2013

Registration of charge 033294570001

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

02/01/2013

Termination of appointment of Darrel Thomson as a director

View PDF (1 pages)

10/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

23/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

11/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

17/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

17/03/2011

Director's details changed for Paul Anthony Casey on 2011-03-07

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Darrel Eric Thomson on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Paul Anthony Casey on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Michael John Faulkner on 2010-03-11

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

25/05/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

05/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

24/04/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

05/04/2005

Return made up to 07/03/05; full list of members

View PDF (0 pages)

09/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

19/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

03/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

25/03/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

21/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

30/08/2002

Director resigned

View PDF (1 pages)

19/03/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

05/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

22/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

10/01/2001

Ad 01/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

10/01/2001

New director appointed

View PDF (4 pages)

10/01/2001

New director appointed

View PDF (4 pages)

09/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

20/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (6 pages)

17/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (6 pages)

02/11/1998

Resolutions

View PDF (1 pages)

23/04/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

18/04/1998

Registered office changed on 18/04/98 from: berlitz house peterley road oxford OX4 2TX

View PDF (1 pages)

14/11/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1997

Director resigned

View PDF (1 pages)

14/11/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
9
283.05K
-
0.00
169.63K
-

2022
10
340.25K
-
0.00
213.64K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Casey, Paul Anthony	Director	01/07/2000 - Present	1
Faulkner, Michael John	Director	01/07/2000 - 01/07/2025	1
Casey, Paul Anthony	Secretary	01/02/2007 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CENTRAL HEAT PUMPS LIMITED

CENTRAL HEAT PUMPS LIMITED is an(a) Active company incorporated on 07/03/1997 with the registered office located at Unit 10a Chaucer Business Park, Granville Way, Bicester, Oxfordshire OX26 4JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL HEAT PUMPS LIMITED?

CENTRAL HEAT PUMPS LIMITED is currently Active. It was registered on 07/03/1997 .

Where is CENTRAL HEAT PUMPS LIMITED located?

CENTRAL HEAT PUMPS LIMITED is registered at Unit 10a Chaucer Business Park, Granville Way, Bicester, Oxfordshire OX26 4JT.

What does CENTRAL HEAT PUMPS LIMITED do?

CENTRAL HEAT PUMPS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CENTRAL HEAT PUMPS LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-07 with updates.