CONTROLLED HEAT TREATMENTS LIMITED

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

See on map

Latest events (Record since 15/11/2011)

15/08/2025

Liquidators' statement of receipts and payments to 2025-06-26

View PDF (17 pages)

22/08/2024

Liquidators' statement of receipts and payments to 2024-06-26

View PDF (18 pages)

11/07/2023

Insolvency filing

View PDF (1 pages)

10/07/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/07/2023

Resolutions

View PDF (1 pages)

07/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2023

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)

07/07/2023

Statement of affairs

View PDF (9 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (9 pages)

02/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (9 pages)

24/03/2021

Appointment of Mrs Tammy Inglis as a director on 2021-03-01

View PDF (2 pages)

10/03/2021

Termination of appointment of Angela Lilian Folkes as a director on 2021-03-02

View PDF (1 pages)

26/02/2021

Statement by Directors

View PDF (2 pages)

26/02/2021

Statement of capital on 2021-02-26

View PDF (5 pages)

26/02/2021

Solvency Statement dated 18/02/21

View PDF (2 pages)

26/02/2021

Resolutions

View PDF (1 pages)

25/02/2021

Resolutions

View PDF (1 pages)

18/02/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (6 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (8 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (8 pages)

12/02/2019

Termination of appointment of Keith Roderick Hayward as a director on 2018-12-31

View PDF (1 pages)

15/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

21/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (20 pages)

06/07/2017

Change of details for Mr Paul Michael Turner as a person with significant control on 2017-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

06/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (4 pages)

13/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (23 pages)

09/08/2016

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)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (8 pages)

10/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

08/08/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (22 pages)

03/06/2015

Appointment of John Robert Sutton as a director on 2015-05-19

View PDF (3 pages)

03/06/2015

Appointment of Keith Roderick Hayward as a director on 2015-05-19

View PDF (3 pages)

26/01/2015

Secretary's details changed for Paul Tomlinson on 2015-01-01

View PDF (3 pages)

23/01/2015

Director's details changed for Miss Cleopatra Liana Folkes on 2015-01-01

View PDF (3 pages)

23/01/2015

Director's details changed for Samson John Folkes on 2015-01-01

View PDF (3 pages)

06/11/2014

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)

22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

16/08/2014

Director's details changed for Miss Amy Angela Folkes on 2014-07-04

View PDF (3 pages)

17/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (20 pages)

05/06/2014

Certificate of change of name

View PDF (2 pages)

05/06/2014

Change of name notice

View PDF (2 pages)

27/05/2014

Director's details changed for Angela Lilian Folkes on 2014-04-06

View PDF (3 pages)

27/05/2014

Director's details changed for Constantine John Folkes on 2014-04-06

View PDF (3 pages)

19/12/2013

Appointment of Paul Tomlinson as a secretary

View PDF (3 pages)

12/12/2013

Termination of appointment of Paul Turner as a secretary

View PDF (3 pages)

25/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (20 pages)

13/08/2013

Appointment of Samson John Folkes as a director

View PDF (3 pages)

12/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (16 pages)

20/12/2012

Appointment of Paul Michael Turner as a secretary

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (16 pages)

18/12/2012

Appointment of Miss Amy Angela Folkes as a director

View PDF (3 pages)

18/12/2012

Appointment of Angela Lilian Folkes as a director

View PDF (3 pages)

18/12/2012

Appointment of Constantine John Folkes as a director

View PDF (3 pages)

14/09/2012

Current accounting period extended from 2011-12-31 to 2012-12-31

View PDF (3 pages)

23/02/2012

Statement of capital following an allotment of shares on 2012-02-15

View PDF (8 pages)

23/02/2012

Resolutions

View PDF (2 pages)

09/02/2012

Particulars of variation of rights attached to shares

View PDF (4 pages)

09/02/2012

Change of share class name or designation

View PDF (2 pages)

09/02/2012

Sub-division of shares on 2012-01-31

View PDF (5 pages)

09/02/2012

Resolutions

View PDF (18 pages)

29/11/2011

Appointment of Miss Cleopatra Lana Folkes as a director

View PDF (2 pages)

29/11/2011

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)

29/11/2011

Current accounting period shortened from 2012-11-30 to 2011-12-31

View PDF (1 pages)

29/11/2011

Termination of appointment of Ssh Directors Limited as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Ssh Secretaries Limited as a secretary

View PDF (1 pages)

28/11/2011

Appointment of Mr Paul Michael Turner as a director

View PDF (2 pages)

15/11/2011

Incorporation

View PDF (31 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

31/12/2021

Next confirmation date

29/07/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

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
Sutton, John Robert	Director	19/05/2015 - Present	2
Folkes, Constantine John	Director	21/11/2012 - Present	63
Turner, Paul Michael	Director	28/11/2011 - Present	32
Folkes, Cleopatra Liana	Director	28/11/2011 - Present	34
Folkes, Samson John	Director	07/08/2013 - Present	36

Persons with Significant Control

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

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Mixed farming

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

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?

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

Where is CONTROLLED HEAT TREATMENTS LIMITED located?

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?

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?

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