CONCENTRATION HEAT AND MOMENTUM LIMITED

Key Data

Status

Active

Company No.

01164319

Incorporation date

25/03/1974

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1974)

19/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

21/07/2025

Auditor's resignation

View PDF (1 pages)

09/07/2025

Termination of appointment of Wenjun Tan as a director on 2025-06-26

View PDF (1 pages)

08/07/2025

Appointment of Kui Li as a director on 2025-06-26

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Wenjun Tan on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

14/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

05/12/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

03/11/2023

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

View PDF (10 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (28 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Withdrawal of a person with significant control statement on 2023-10-09

View PDF (2 pages)

09/10/2023

Notification of Yulin Du as a person with significant control on 2023-10-02

View PDF (2 pages)

03/10/2023

Termination of appointment of Colleen Iona Spalding as a secretary on 2023-10-02

View PDF (1 pages)

03/10/2023

Appointment of Mrs Jill Pauline Rayss as a secretary on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Mr Wenjun Tan as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Termination of appointment of Colleen Iona Spalding as a director on 2023-10-02

View PDF (1 pages)

03/10/2023

Cessation of Dudley Brian Spalding as a person with significant control on 2018-09-14

View PDF (1 pages)

03/10/2023

Cessation of Collen Iona Spalding as a person with significant control on 2023-10-02

View PDF (1 pages)

03/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/10/2023

Notification of Dudley Brian Spalding as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2023

Withdrawal of a person with significant control statement on 2023-09-29

View PDF (2 pages)

29/09/2023

Notification of Collen Iona Spalding as a person with significant control on 2018-09-18

View PDF (2 pages)

29/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

29/03/2023

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

View PDF (10 pages)

07/07/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

28/01/2022

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

View PDF (10 pages)

14/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

12/05/2021

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

View PDF (10 pages)

15/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

31/01/2020

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

View PDF (10 pages)

12/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

24/01/2019

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

View PDF (10 pages)

15/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

02/02/2018

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

View PDF (8 pages)

17/06/2017

Director's details changed for Ms Colleen Iona Spalding on 2017-06-15

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

15/06/2017

Director's details changed for Ms Colleen Iona King on 2017-06-15

View PDF (2 pages)

15/06/2017

Secretary's details changed for Ms Colleen Iona King on 2017-06-15

View PDF (1 pages)

07/03/2017

Termination of appointment of Dudley Brian Spalding as a director on 2016-11-27

View PDF (1 pages)

17/01/2017

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

View PDF (7 pages)

16/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

10/02/2016

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

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

13/02/2015

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

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

23/01/2014

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

View PDF (6 pages)

13/06/2013

Registered office address changed from Bakery House 40 High Street Wimbledon Village London SW19 5AU United Kingdom on 2013-06-13

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

13/06/2013

Registered office address changed from Bakery House 40 High Street Wimbledon Village London SW19 7JH on 2013-06-13

View PDF (1 pages)

07/02/2013

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

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (3 pages)

23/01/2012

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

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (3 pages)

19/01/2011

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

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

06/07/2010

Secretary's details changed for Ms Colleen Iona King on 2009-10-01

View PDF (1 pages)

06/07/2010

Director's details changed for Professor Dudley Brian Spalding on 2009-10-01

View PDF (2 pages)

06/07/2010

Director's details changed for Ms Colleen Iona King on 2009-10-01

View PDF (2 pages)

02/02/2010

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

View PDF (6 pages)

23/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

10/12/2008

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

View PDF (6 pages)

02/07/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

01/07/2008

Location of debenture register

View PDF (1 pages)

01/07/2008

Location of register of members

View PDF (1 pages)

26/02/2008

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

View PDF (5 pages)

28/06/2007

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

View PDF (2 pages)

04/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

27/06/2006

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

View PDF (3 pages)

17/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

21/06/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

12/05/2005

£ ic 6673/6423 05/04/05 £ sr 250@1=250

View PDF (1 pages)

12/05/2005

£ ic 6923/6673 05/04/05 £ sr 250@1=250

View PDF (1 pages)

17/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

11/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

13/06/2003

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

View PDF (7 pages)

06/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

26/07/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

28/09/2001

£ ic 7115/6923 30/07/01 £ sr 192@1=192

View PDF (1 pages)

15/08/2001

Resolutions

View PDF (1 pages)

18/06/2001

Return made up to 06/06/01; full list of members

View PDF (8 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

06/07/2000

Return made up to 19/06/00; full list of members

View PDF (8 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

31/01/2000

Director resigned

View PDF (1 pages)

08/07/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

06/07/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

21/08/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

03/03/1998

Full accounts made up to 1997-04-30

View PDF (15 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

26/10/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (15 pages)

03/10/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

06/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (2 pages)

22/02/1996

Full accounts made up to 1995-04-30

View PDF (18 pages)

27/07/1995

Accounts for a small company made up to 1994-04-30

View PDF (7 pages)

16/06/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

21/09/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

16/08/1994

Return made up to 19/06/94; no change of members

View PDF (0 pages)

24/06/1993

Return made up to 19/06/93; change of members

View PDF (0 pages)

23/06/1993

£ ic 100000/97115 14/05/93 £ sr 2885@1=2885

View PDF (0 pages)

03/06/1993

Memorandum and Articles of Association

View PDF (9 pages)

11/05/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

10/05/1993

Resolutions

View PDF (0 pages)

10/05/1993

Resolutions

View PDF (10 pages)

28/09/1992

Return made up to 19/06/92; full list of members

View PDF (0 pages)

03/03/1992

Full accounts made up to 1991-04-30

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07/11/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

04/10/1991

Return made up to 19/06/91; no change of members

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02/11/1990

Director resigned

View PDF (0 pages)

06/08/1990

Director resigned

View PDF (0 pages)

06/08/1990

New director appointed

View PDF (0 pages)

26/07/1990

Return made up to 19/06/90; full list of members

View PDF (0 pages)

20/06/1990

Full accounts made up to 1989-04-30

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13/04/1989

Director resigned;new director appointed

View PDF (0 pages)

15/03/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

15/03/1989

Return made up to 15/02/89; full list of members

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05/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1988

Director resigned

View PDF (0 pages)

14/07/1988

Return made up to 20/05/88; full list of members

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22/06/1988

Accounts for a small company made up to 1987-04-30

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27/01/1988

New director appointed

View PDF (0 pages)

27/11/1987

Accounts for a small company made up to 1986-04-30

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27/11/1987

Return made up to 31/07/87; full list of members

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06/08/1986

Accounts for a small company made up to 1985-04-30

View PDF (0 pages)

06/08/1986

Return made up to 08/07/86; full list of members

View PDF (0 pages)

25/03/1974

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
2.64M
-
0.00
1.54M
-

2022
14
2.40M
-
0.00
1.49M
-

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
Rayss, Jill Pauline	Secretary	02/10/2023 - Present	-
Tan, Wenjun	Director	02/10/2023 - 26/06/2025	-
Li, Kui	Director	26/06/2025 - Present	-

Persons with Significant Control

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

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Description

About CONCENTRATION HEAT AND MOMENTUM LIMITED

CONCENTRATION HEAT AND MOMENTUM LIMITED is an(a) Active company incorporated on 25/03/1974 with the registered office located at Bakery House 40 High Street, Wimbledon Village, London SW19 5AU. 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 CONCENTRATION HEAT AND MOMENTUM LIMITED?

CONCENTRATION HEAT AND MOMENTUM LIMITED is currently Active. It was registered on 25/03/1974 .

Where is CONCENTRATION HEAT AND MOMENTUM LIMITED located?

CONCENTRATION HEAT AND MOMENTUM LIMITED is registered at Bakery House 40 High Street, Wimbledon Village, London SW19 5AU.

What does CONCENTRATION HEAT AND MOMENTUM LIMITED do?

CONCENTRATION HEAT AND MOMENTUM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONCENTRATION HEAT AND MOMENTUM LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2024-12-31.