CENTRAL VENTILATIONS LIMITED

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CENTRAL VENTILATIONS LIMITED

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Key Data

Status

Active

Company No.

09975434

Incorporation date

28/01/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJCopy
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Latest events (Record since 28/01/2016)
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon02/06/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon16/04/2025
Notification of Alice Sophia Goonan as a person with significant control on 2025-01-01
dot icon31/05/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon09/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon25/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon04/05/2023
Registered office address changed from 12 Clarendon Place Leamington Spa CV32 5QN England to Unit 3 Harriott Drive Heathcote Industrial Estate Warwick CV34 6TJ on 2023-05-04
dot icon31/05/2022
Confirmation statement made on 2022-05-18 with no updates
dot icon19/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon30/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon27/05/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon03/07/2020
Registered office address changed from 11 Moorhill Road Whitnash Leamington Spa CV31 2LG England to 12 Clarendon Place Leamington Spa CV32 5QN on 2020-07-03
dot icon18/05/2020
Confirmation statement made on 2020-05-18 with updates
dot icon14/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon24/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon10/10/2019
Director's details changed for Mr Paul John Goonan on 2019-10-10
dot icon10/10/2019
Director's details changed for Alice Sophia Goonan on 2019-10-10
dot icon10/10/2019
Registered office address changed from 12 Clarendon Place Leamington Spa CV32 5QN England to 11 Moorhill Road Whitnash Leamington Spa CV31 2LG on 2019-10-10
dot icon19/07/2019
Registered office address changed from 35 Kenilworth Road Leamington Spa Warwickshire CV32 6JG England to 12 Clarendon Place Leamington Spa CV32 5QN on 2019-07-19
dot icon06/03/2019
Confirmation statement made on 2019-02-06 with no updates
dot icon10/09/2018
Total exemption full accounts made up to 2018-01-31
dot icon12/02/2018
Confirmation statement made on 2018-02-06 with no updates
dot icon23/08/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/04/2017
Registered office address changed from 12 Vicarage Rise Leamington Spa Warwickshire CV33 9SH England to 35 Kenilworth Road Leamington Spa Warwickshire CV32 6JG on 2017-04-10
dot icon13/02/2017
Appointment of Alice Sophia Goonan as a director on 2017-02-06
dot icon06/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon30/01/2017
Confirmation statement made on 2017-01-27 with updates
dot icon20/05/2016
Registered office address changed from 19 Rosefield Street Leamington Spa Warwickshire CV32 4HE United Kingdom to 12 Vicarage Rise Leamington Spa Warwickshire CV33 9SH on 2016-05-20
dot icon28/01/2016
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon0 % *

* during past year

Cash in Bank

£85,492.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
75.70K
-
0.00
53.92K
-
2022
3
107.59K
-
0.00
115.01K
-
2024
3
111.30K
-
0.00
85.49K
-
2024
3
111.30K
-
0.00
85.49K
-

Employees

2024

Employees

3 Ascended- *

Net Assets(GBP)

111.30K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goonan, Paul John
Director
28/01/2016 - Present
3
Goonan, Alice Sophia
Director
06/02/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CENTRAL VENTILATIONS LIMITED

CENTRAL VENTILATIONS LIMITED is an(a) Active company incorporated on 28/01/2016 with the registered office located at Unit 3 Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL VENTILATIONS LIMITED?

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CENTRAL VENTILATIONS LIMITED is currently Active. It was registered on 28/01/2016 .

Where is CENTRAL VENTILATIONS LIMITED located?

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CENTRAL VENTILATIONS LIMITED is registered at Unit 3 Harriott Drive, Heathcote Industrial Estate, Warwick CV34 6TJ.

What does CENTRAL VENTILATIONS LIMITED do?

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CENTRAL VENTILATIONS LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CENTRAL VENTILATIONS LIMITED have?

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CENTRAL VENTILATIONS LIMITED had 3 employees in 2024.

What is the latest filing for CENTRAL VENTILATIONS LIMITED?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.