COMBINED HEAT AND POWER INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09849305

Incorporation date

30/10/2015

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2015)

05/03/2026

Director's details changed for Mr Andre Eugene Kinghorn on 2026-03-05

View PDF (2 pages)

05/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

07/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-03-31

View PDF (22 pages)

29/01/2025

Termination of appointment of Purvi Sapre as a director on 2024-12-31

View PDF (1 pages)

11/11/2024

Appointment of Mr Ben Richard Glenton Griffiths as a director on 2024-11-01

View PDF (2 pages)

11/11/2024

Appointment of Mr Fuaad Noor Khan as a director on 2024-11-01

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

30/08/2024

Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-08-30

View PDF (1 pages)

11/07/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

16/04/2024

Appointment of Jtc (Uk) Limited as a secretary on 2024-04-03

View PDF (2 pages)

15/04/2024

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-04-03

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-07-01

View PDF (2 pages)

29/03/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

17/11/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

01/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

10/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

09/11/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

09/11/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

14/09/2021

Appointment of Miss Purvi Sapre as a director on 2021-07-05

View PDF (2 pages)

20/08/2021

Termination of appointment of Miles Barrington Alexander as a director on 2021-07-05

View PDF (1 pages)

17/04/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

31/03/2021

Statement by Directors

View PDF (1 pages)

31/03/2021

Statement of capital on 2021-03-31

View PDF (3 pages)

31/03/2021

Solvency Statement dated 16/03/21

View PDF (1 pages)

31/03/2021

Resolutions

View PDF (2 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (3 pages)

25/02/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

22/01/2021

Change of details for Seeit Holdco Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

22/01/2021

Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF United Kingdom to 1 Vine Street London W1J 0AH on 2021-01-22

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-10-29 with updates

View PDF (4 pages)

17/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-19

View PDF (7 pages)

16/11/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-23

View PDF (7 pages)

18/06/2020

Previous accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

19/03/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (5 pages)

24/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (4 pages)

11/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (5 pages)

31/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

09/05/2019

Notification of Seeit Holdco Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

09/05/2019

Cessation of Sdcl Ee Co (Uk) Gp 1 Limited as a person with significant control on 2018-12-18

View PDF (1 pages)

14/03/2019

Appointment of Mr Andre Eugene Kinghorn as a director on 2019-02-25

View PDF (2 pages)

14/03/2019

Appointment of Mr Miles Barrington Alexander as a director on 2019-02-25

View PDF (2 pages)

14/03/2019

Termination of appointment of Joseph Muthu as a director on 2019-02-25

View PDF (1 pages)

14/03/2019

Termination of appointment of Jonathan Marc Maxwell as a director on 2019-02-25

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

05/12/2017

Termination of appointment of Christopher Garside as a director on 2017-12-04

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

30/10/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/07/2021 - 03/04/2024	246
Griffiths, Ben Richard Glenton	Director	01/11/2024 - Present	20
Kinghorn, Andre Eugene	Director	25/02/2019 - Present	79
JTC (UK) LIMITED	Corporate Secretary	03/04/2024 - Present	446
Sapre, Purvi	Director	05/07/2021 - 31/12/2024	26

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMBINED HEAT AND POWER INVESTMENTS LIMITED

COMBINED HEAT AND POWER INVESTMENTS LIMITED is an(a) Active company incorporated on 30/10/2015 with the registered office located at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF. 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 COMBINED HEAT AND POWER INVESTMENTS LIMITED?

COMBINED HEAT AND POWER INVESTMENTS LIMITED is currently Active. It was registered on 30/10/2015 .

Where is COMBINED HEAT AND POWER INVESTMENTS LIMITED located?

COMBINED HEAT AND POWER INVESTMENTS LIMITED is registered at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

What does COMBINED HEAT AND POWER INVESTMENTS LIMITED do?

COMBINED HEAT AND POWER INVESTMENTS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for COMBINED HEAT AND POWER INVESTMENTS LIMITED?

The latest filing was on 05/03/2026: Director's details changed for Mr Andre Eugene Kinghorn on 2026-03-05.