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CENTRAL HEATING DESIGNS LTD.

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CENTRAL HEATING DESIGNS LTD.

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Key Data

Status

Active

Company No.

04164472

Incorporation date

21/02/2001

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Eden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BLCopy
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Latest events (Record since 21/02/2001)
dot icon07/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon15/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-13 with updates
View PDF (5 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (11 pages)
dot icon02/12/2024
Termination of appointment of David Bryan Clements as a secretary on 2024-04-01
View PDF (1 pages)
dot icon30/11/2024
Change of share class name or designation
View PDF (2 pages)
dot icon30/11/2024
Change of share class name or designation
View PDF (2 pages)
dot icon29/11/2024
Appointment of Mrs Rachel May Clements as a secretary on 2024-04-01
View PDF (2 pages)
dot icon03/02/2024
Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 2024-02-03
View PDF (1 pages)
dot icon03/02/2024
Director's details changed for Mr Matthew Richard Tarry on 2024-02-01
View PDF (2 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with updates
View PDF (4 pages)
dot icon17/11/2023
Notification of Rachel May Clements as a person with significant control on 2023-09-30
View PDF (2 pages)
dot icon31/10/2023
Purchase of own shares.
View PDF (4 pages)
dot icon23/10/2023
Cancellation of shares. Statement of capital on 2023-09-30
View PDF (4 pages)
dot icon21/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-21 with updates
View PDF (5 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-21 with updates
View PDF (5 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon09/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon02/03/2021
Director's details changed for Mr Matthew Richard Tarry on 2021-03-02
View PDF (2 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (4 pages)
dot icon28/02/2020
Director's details changed for Mr Matthew Richard Tarry on 2020-02-28
View PDF (2 pages)
dot icon28/02/2020
Cessation of Neil James Clack as a person with significant control on 2019-11-04
View PDF (1 pages)
dot icon12/11/2019
Cancellation of shares. Statement of capital on 2019-10-25
View PDF (4 pages)
dot icon12/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon30/10/2019
Appointment of Mr Matthew Richard Tarry as a director on 2019-10-30
View PDF (2 pages)
dot icon25/10/2019
Termination of appointment of Neil James Clack as a director on 2019-10-25
View PDF (1 pages)
dot icon25/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon07/03/2019
Director's details changed for Mr Neil James Clack on 2019-03-07
View PDF (2 pages)
dot icon07/03/2019
Change of details for Mr Neil James Clack as a person with significant control on 2019-03-07
View PDF (2 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (4 pages)
dot icon24/01/2018
Cancellation of shares. Statement of capital on 2017-12-22
View PDF (4 pages)
dot icon24/01/2018
Purchase of own shares.
View PDF (3 pages)
dot icon22/12/2017
Termination of appointment of Robert Tutton as a director on 2017-12-22
View PDF (1 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (6 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon01/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon02/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (7 pages)
dot icon23/12/2014
Director's details changed for Mr Neil James Clack on 2014-12-23
View PDF (2 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon17/10/2014
Registered office address changed from 7 Brasenose Drive Kidlington Oxford Oxfordshire OX5 2HD to 6 Langdale Court Witney Oxfordshire OX28 6FG on 2014-10-17
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (7 pages)
dot icon18/03/2014
Total exemption full accounts made up to 2013-04-30
View PDF (13 pages)
dot icon05/11/2013
Appointment of Mr Robert Tutton as a director
View PDF (2 pages)
dot icon25/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon06/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon11/05/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon12/05/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Director's details changed for David Bryan Clements on 2010-02-09
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Neil James Clack on 2010-02-05
View PDF (2 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon16/03/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon12/09/2008
Return made up to 21/02/08; no change of members
View PDF (7 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon15/01/2008
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon15/01/2008
Resolutions
View PDF (0 pages)
dot icon15/01/2008
Resolutions
View PDF (1 pages)
dot icon23/03/2007
Return made up to 21/02/07; full list of members
View PDF (7 pages)
dot icon10/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon05/04/2006
Return made up to 21/02/06; full list of members
View PDF (7 pages)
dot icon15/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (8 pages)
dot icon24/03/2005
Return made up to 21/02/05; full list of members
View PDF (7 pages)
dot icon15/11/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon06/04/2004
Return made up to 21/02/04; full list of members
View PDF (7 pages)
dot icon11/09/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (7 pages)
dot icon07/03/2003
Return made up to 21/02/03; no change of members
View PDF (7 pages)
dot icon25/07/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon22/03/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon24/12/2001
Ad 04/04/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/12/2001
Accounting reference date extended from 28/02/02 to 30/04/02
View PDF (1 pages)
dot icon02/05/2001
Director resigned
View PDF (1 pages)
dot icon26/04/2001
New director appointed
View PDF (2 pages)
dot icon21/03/2001
Resolutions
View PDF (0 pages)
dot icon21/03/2001
Resolutions
View PDF (0 pages)
dot icon21/03/2001
Resolutions
View PDF (0 pages)
dot icon21/03/2001
Resolutions
View PDF (0 pages)
dot icon21/03/2001
Resolutions
View PDF (2 pages)
dot icon21/03/2001
Location - directors interests register: non legible
View PDF (1 pages)
dot icon21/03/2001
Location of register of members
View PDF (1 pages)
dot icon27/02/2001
Secretary resigned
View PDF (1 pages)
dot icon21/02/2001
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
11
263.29K
-
0.00
183.04K
-
2022
12
272.57K
-
0.00
207.11K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clements, David Bryan
Director
21/02/2001 - Present
2
Tarry, Matthew Richard
Director
30/10/2019 - Present
-
Clements, Rachel May
Secretary
01/04/2024 - Present
-
Clements, David Bryan
Secretary
21/02/2001 - 01/04/2024
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CENTRAL HEATING DESIGNS LTD.

CENTRAL HEATING DESIGNS LTD. is an(a) Active company incorporated on 21/02/2001 with the registered office located at Eden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BL. There are currently 3 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 HEATING DESIGNS LTD.?

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CENTRAL HEATING DESIGNS LTD. is currently Active. It was registered on 21/02/2001 .

Where is CENTRAL HEATING DESIGNS LTD. located?

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CENTRAL HEATING DESIGNS LTD. is registered at Eden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BL.

What does CENTRAL HEATING DESIGNS LTD. do?

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CENTRAL HEATING DESIGNS LTD. operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CENTRAL HEATING DESIGNS LTD.?

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The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-04-30.