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CS Hvac Limited

CS Hvac Limited is a liquidation company incorporated on 19 November 2008 with the registered office located in Loughton, Essex. CS Hvac Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
06753834
Private limited company
Age
16 years
Incorporated 19 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2023 (2 years 9 months ago)
Next confirmation dated 21 January 2024
Was due on 4 February 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 857 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
C/O Thorntonrones Ltd 311
High Road
Loughton
Essex
IG10 1AH
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL England
Telephone
01277810050
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Director And Company Secretary • British • Lives in England • Born in Oct 1970
Mr Mark John Abel
PSC • English • Lives in England • Born in Oct 1970
Mr Ediz Robert Harmeston
PSC • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell And Law Building Services Ltd
Mark John Abel is a mutual person.
Active
Campbell And Law Group Ltd
Mark John Abel is a mutual person.
Active
Ideal Hvac Limited
Mark John Abel is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£26.22K
Decreased by £14K (-35%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£1.26M
Increased by £633.3K (+102%)
Total Liabilities
-£1.11M
Increased by £580.99K (+111%)
Net Assets
£150.47K
Increased by £52.3K (+53%)
Debt Ratio (%)
88%
Increased by 3.79% (+4%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Ediz Robert Harmeston Resigned
2 Years 5 Months Ago on 31 May 2023
Stephen John Kelly Resigned
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
Ediz Robert Harmeston (PSC) Appointed
3 Years Ago on 5 Jan 2022
Mr Ediz Robert Harmeston Details Changed
3 Years Ago on 5 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 29 June 2025
Submitted on 29 Aug 2025
Liquidators' statement of receipts and payments to 29 June 2024
Submitted on 3 Sep 2024
Registered office address changed from Systems House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 13 July 2023
Submitted on 13 Jul 2023
Statement of affairs
Submitted on 13 Jul 2023
Resolutions
Submitted on 13 Jul 2023
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Termination of appointment of Ediz Robert Harmeston as a director on 31 May 2023
Submitted on 2 Jun 2023
Termination of appointment of Stephen John Kelly as a director on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 10 Feb 2022
Repayment History
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