CME HEATING LIMITED

Key Data

Status

Active

Company No.

05417805

Incorporation date

07/04/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/2005)

08/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

19/03/2026

Director's details changed for Mr Joseph Michael Donohue on 2025-09-26

View PDF (2 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (6 pages)

05/03/2024

Director's details changed for Mr Michael John Donohue on 2024-03-05

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

27/04/2023

Resolutions

View PDF (1 pages)

27/04/2023

Resolutions

View PDF (1 pages)

27/04/2023

Memorandum and Articles of Association

View PDF (18 pages)

27/04/2023

Memorandum and Articles of Association

View PDF (18 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (8 pages)

17/04/2023

Appointment of Mr Joseph Michael Donohue as a director on 2023-04-06

View PDF (2 pages)

04/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (6 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

12/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (6 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

19/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (6 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

18/12/2020

Director's details changed for Mr Michael John Donohue on 2020-12-18

View PDF (2 pages)

18/12/2020

Director's details changed for Mr Luke Biswell on 2020-12-18

View PDF (2 pages)

18/12/2020

Secretary's details changed for Susan Margaret Donohue on 2020-12-18

View PDF (1 pages)

18/12/2020

Director's details changed for Mr Luke Biswell on 2019-04-04

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (6 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/04/2019

Director's details changed for Mr Luke Biswell on 2019-04-04

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (6 pages)

03/04/2019

Director's details changed for Mr Luke Biswell on 2019-04-03

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

06/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (6 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

03/10/2017

Director's details changed for Mr Luke Biswell on 2017-10-03

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (8 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

19/04/2016

Registered office address changed from 9 Alton Road Luton Bedfordshire LU1 3NS to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 2016-04-19

View PDF (1 pages)

26/02/2016

Registration of charge 054178050001, created on 2016-02-24

View PDF (23 pages)

06/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (4 pages)

12/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (7 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (7 pages)

13/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (7 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (7 pages)

15/05/2012

Director's details changed for Mr Luke Biswell on 2012-03-30

View PDF (2 pages)

15/05/2012

Director's details changed for Michael John Donohue on 2012-03-30

View PDF (2 pages)

21/03/2012

Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2012-03-21

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

19/04/2011

Statement of capital following an allotment of shares on 2010-10-07

View PDF (5 pages)

19/04/2011

Statement of capital following an allotment of shares on 2010-10-07

View PDF (5 pages)

19/04/2011

Statement of capital following an allotment of shares on 2010-10-07

View PDF (5 pages)

19/04/2011

Statement of capital following an allotment of shares on 2010-10-08

View PDF (5 pages)

19/04/2011

Statement of capital following an allotment of shares on 2010-10-07

View PDF (5 pages)

19/04/2011

Resolutions

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

10/02/2011

Appointment of Mr Luke Biswell as a director

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

12/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

11/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

08/06/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

20/05/2008

Return made up to 30/03/08; no change of members

View PDF (6 pages)

27/02/2008

Return made up to 30/03/07; no change of members

View PDF (6 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

14/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

16/06/2006

Registered office changed on 16/06/06 from: the town house, 3 park terrace manor road luton bedfordshire LU1 3HN

View PDF (1 pages)

28/04/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

26/04/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

07/04/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
31
949.16K
-
0.00
665.33K
-

2022
28
1.05M
-
0.00
698.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Donohue, Michael John	Director	07/04/2005 - Present	1
Donohue, Joseph Michael	Director	06/04/2023 - Present	-
Donohue, Susan Margaret	Secretary	07/04/2005 - Present	-
Biswell, Luke	Director	07/10/2010 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CME HEATING LIMITED

CME HEATING LIMITED is an(a) Active company incorporated on 07/04/2005 with the registered office located at 28-31 The Stables Wrest Park, Silsoe MK45 4HR. There are currently 4 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 CME HEATING LIMITED?

CME HEATING LIMITED is currently Active. It was registered on 07/04/2005 .

Where is CME HEATING LIMITED located?

CME HEATING LIMITED is registered at 28-31 The Stables Wrest Park, Silsoe MK45 4HR.

What does CME HEATING LIMITED do?

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

What is the latest filing for CME HEATING LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-30 with no updates.