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Central Heating Designs Ltd

Central Heating Designs Ltd is an active company incorporated on 21 February 2001 with the registered office located in Witney, Oxfordshire. Central Heating Designs Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04164472
Private limited company
Age
24 years
Incorporated 21 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Eden House
Two Rivers Business Park
Witney
Oxfordshire
OX28 4BL
England
Address changed on 3 Feb 2024 (1 year 10 months ago)
Previous address was 6 Langdale Court Witney Oxfordshire OX28 6FG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Heating Consultant • British • Lives in England • Born in Nov 1965
Director • Building Services Consulting Engineer • British • Lives in England • Born in Mar 1983
Mr Dave Bryan Clements
PSC • British • Lives in England • Born in Nov 1965
Mrs Rachel May Clements
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£259.17K
Increased by £52.06K (+25%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£520.78K
Increased by £101.94K (+24%)
Total Liabilities
-£183.6K
Increased by £37.33K (+26%)
Net Assets
£337.18K
Increased by £64.62K (+24%)
Debt Ratio (%)
35%
Increased by 0.33% (+1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
David Bryan Clements Resigned
1 Year 8 Months Ago on 1 Apr 2024
Mrs Rachel May Clements Appointed
1 Year 8 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Feb 2024
Mr Matthew Richard Tarry Details Changed
1 Year 10 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Dec 2023
Own Shares Purchased
2 Years 1 Month Ago on 31 Oct 2023
Shares Cancelled
2 Years 1 Month Ago on 23 Oct 2023
Rachel May Clements (PSC) Appointed
2 Years 2 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Termination of appointment of David Bryan Clements as a secretary on 1 April 2024
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 30 Nov 2024
Appointment of Mrs Rachel May Clements as a secretary on 1 April 2024
Submitted on 29 Nov 2024
Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 3 February 2024
Submitted on 3 Feb 2024
Director's details changed for Mr Matthew Richard Tarry on 1 February 2024
Submitted on 3 Feb 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 13 Dec 2023
Notification of Rachel May Clements as a person with significant control on 30 September 2023
Submitted on 17 Nov 2023
Repayment History
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