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CONTROLLED HEAT TREATMENTS LIMITED

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CONTROLLED HEAT TREATMENTS LIMITED

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Key Data

Status

Liquidation

Company No.

07848744

Incorporation date

15/11/2011

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TXCopy
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Latest events (Record since 15/11/2011)
dot icon15/08/2025
Liquidators' statement of receipts and payments to 2025-06-26
View PDF (17 pages)
dot icon22/08/2024
Liquidators' statement of receipts and payments to 2024-06-26
View PDF (18 pages)
dot icon11/07/2023
Insolvency filing
View PDF (1 pages)
dot icon10/07/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon07/07/2023
Resolutions
View PDF (1 pages)
dot icon07/07/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/07/2023
Registered office address changed from Forge House Dudley Road Stourbridge West Midlands DY9 8EL England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2023-07-07
View PDF (2 pages)
dot icon07/07/2023
Statement of affairs
View PDF (9 pages)
dot icon05/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-29 with updates
View PDF (9 pages)
dot icon02/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with updates
View PDF (9 pages)
dot icon24/03/2021
Appointment of Mrs Tammy Inglis as a director on 2021-03-01
View PDF (2 pages)
dot icon10/03/2021
Termination of appointment of Angela Lilian Folkes as a director on 2021-03-02
View PDF (1 pages)
dot icon26/02/2021
Statement by Directors
View PDF (2 pages)
dot icon26/02/2021
Statement of capital on 2021-02-26
View PDF (5 pages)
dot icon26/02/2021
Solvency Statement dated 18/02/21
View PDF (2 pages)
dot icon26/02/2021
Resolutions
View PDF (1 pages)
dot icon25/02/2021
Resolutions
View PDF (1 pages)
dot icon18/02/2021
Statement of capital following an allotment of shares on 2021-02-17
View PDF (6 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-16 with updates
View PDF (8 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with updates
View PDF (8 pages)
dot icon12/02/2019
Termination of appointment of Keith Roderick Hayward as a director on 2018-12-31
View PDF (1 pages)
dot icon15/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon21/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon06/07/2017
Change of details for Mr Paul Michael Turner as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with no updates
View PDF (3 pages)
dot icon06/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (4 pages)
dot icon13/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon09/08/2016
Registered office address changed from Mears Coppice Dudley Road Lye Stourbridge West Midlands DY9 8DT to Forge House Dudley Road Stourbridge West Midlands DY9 8EL on 2016-08-09
View PDF (1 pages)
dot icon09/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (8 pages)
dot icon10/08/2015
Total exemption full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon08/08/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (22 pages)
dot icon03/06/2015
Appointment of John Robert Sutton as a director on 2015-05-19
View PDF (3 pages)
dot icon03/06/2015
Appointment of Keith Roderick Hayward as a director on 2015-05-19
View PDF (3 pages)
dot icon26/01/2015
Secretary's details changed for Paul Tomlinson on 2015-01-01
View PDF (3 pages)
dot icon23/01/2015
Director's details changed for Miss Cleopatra Liana Folkes on 2015-01-01
View PDF (3 pages)
dot icon23/01/2015
Director's details changed for Samson John Folkes on 2015-01-01
View PDF (3 pages)
dot icon06/11/2014
Registered office address changed from Forge House Dudley Road Stourbridge West Midlands DY9 8EL United Kingdom to Mears Coppice Dudley Road Lye Stourbridge West Midlands DY9 8DT on 2014-11-06
View PDF (2 pages)
dot icon22/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon16/08/2014
Director's details changed for Miss Amy Angela Folkes on 2014-07-04
View PDF (3 pages)
dot icon17/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (20 pages)
dot icon05/06/2014
Certificate of change of name
View PDF (2 pages)
dot icon05/06/2014
Change of name notice
View PDF (2 pages)
dot icon27/05/2014
Director's details changed for Angela Lilian Folkes on 2014-04-06
View PDF (3 pages)
dot icon27/05/2014
Director's details changed for Constantine John Folkes on 2014-04-06
View PDF (3 pages)
dot icon19/12/2013
Appointment of Paul Tomlinson as a secretary
View PDF (3 pages)
dot icon12/12/2013
Termination of appointment of Paul Turner as a secretary
View PDF (3 pages)
dot icon25/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (20 pages)
dot icon13/08/2013
Appointment of Samson John Folkes as a director
View PDF (3 pages)
dot icon12/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon20/12/2012
Appointment of Paul Michael Turner as a secretary
View PDF (3 pages)
dot icon20/12/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (16 pages)
dot icon18/12/2012
Appointment of Miss Amy Angela Folkes as a director
View PDF (3 pages)
dot icon18/12/2012
Appointment of Angela Lilian Folkes as a director
View PDF (3 pages)
dot icon18/12/2012
Appointment of Constantine John Folkes as a director
View PDF (3 pages)
dot icon14/09/2012
Current accounting period extended from 2011-12-31 to 2012-12-31
View PDF (3 pages)
dot icon23/02/2012
Statement of capital following an allotment of shares on 2012-02-15
View PDF (8 pages)
dot icon23/02/2012
Resolutions
View PDF (2 pages)
dot icon09/02/2012
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon09/02/2012
Change of share class name or designation
View PDF (2 pages)
dot icon09/02/2012
Sub-division of shares on 2012-01-31
View PDF (5 pages)
dot icon09/02/2012
Resolutions
View PDF (18 pages)
dot icon29/11/2011
Appointment of Miss Cleopatra Lana Folkes as a director
View PDF (2 pages)
dot icon29/11/2011
Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 2011-11-29
View PDF (1 pages)
dot icon29/11/2011
Current accounting period shortened from 2012-11-30 to 2011-12-31
View PDF (1 pages)
dot icon29/11/2011
Termination of appointment of Ssh Directors Limited as a director
View PDF (1 pages)
dot icon29/11/2011
Termination of appointment of Peter Crossley as a director
View PDF (1 pages)
dot icon29/11/2011
Termination of appointment of Ssh Secretaries Limited as a secretary
View PDF (1 pages)
dot icon28/11/2011
Appointment of Mr Paul Michael Turner as a director
View PDF (2 pages)
dot icon15/11/2011
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconDue by
30/09/2023
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
29/07/2023
dot iconLast statement dated
31/12/2021View PDF
See more events →

Business linkages

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Financial Ratios

CONTROLLED HEAT TREATMENTS LIMITED has not submitted financial statements

CONTROLLED HEAT TREATMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONTROLLED HEAT TREATMENTS LIMITED

CONTROLLED HEAT TREATMENTS LIMITED is an(a) Liquidation company incorporated on 15/11/2011 with the registered office located at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX. There are currently 7 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 CONTROLLED HEAT TREATMENTS LIMITED?

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CONTROLLED HEAT TREATMENTS LIMITED is currently Liquidation. It was registered on 15/11/2011 .

Where is CONTROLLED HEAT TREATMENTS LIMITED located?

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CONTROLLED HEAT TREATMENTS LIMITED is registered at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX.

What does CONTROLLED HEAT TREATMENTS LIMITED do?

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CONTROLLED HEAT TREATMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONTROLLED HEAT TREATMENTS LIMITED?

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The latest filing was on 15/08/2025: Liquidators' statement of receipts and payments to 2025-06-26.