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CB Heating Ltd

CB Heating Ltd is an active company incorporated on 24 November 2015 with the registered office located in London, Greater London. CB Heating Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09885603
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 90 Whitfield Street London W1T 4EZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1972
Director • People Director • Australian • Lives in UK • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1971
Director • Heating Engineer • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Edf Energy Customers Limited
Philippe Andre Dominique Commaret, Dawn Fortune, and 1 more are mutual people.
Active
Pod Point Limited
Ceri Suzanne Humphrey, Philippe Andre Dominique Commaret, and 1 more are mutual people.
Active
Pod Point Holding Limited
Ceri Suzanne Humphrey, Philippe Andre Dominique Commaret, and 1 more are mutual people.
Active
Contact T/A Contact Solar Ltd
Ceri Suzanne Humphrey, Philippe Andre Dominique Commaret, and 1 more are mutual people.
Active
Open Charge Limited
Ceri Suzanne Humphrey, Philippe Andre Dominique Commaret, and 1 more are mutual people.
Active
Pod Point Asset One Ltd
Ceri Suzanne Humphrey, Philippe Andre Dominique Commaret, and 1 more are mutual people.
Active
Pod Point Group Holdings Limited
Ceri Suzanne Humphrey, Philippe Andre Dominique Commaret, and 1 more are mutual people.
Active
Association Of Electricity Producers Limited
Philippe Andre Dominique Commaret is a mutual person.
Active
Brands
CB Heating
CB Heating is an MCS-certified air source heat pump installer in the UK, with over 20 years of experience and numerous installations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £501.7K (-33%)
Turnover
£13.55M
Increased by £8.46M (+166%)
Employees
86
Increased by 29 (+51%)
Total Assets
£5.03M
Increased by £396.84K (+9%)
Total Liabilities
-£4.13M
Increased by £470.91K (+13%)
Net Assets
£896K
Decreased by £74.07K (-8%)
Debt Ratio (%)
82%
Increased by 3.13% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Edf Energy Customers Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Dawn Fortune Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Philippe Andre Dominique Commaret Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Philippe Andre Dominique Commaret Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Mr Philippe Andre Dominique Commaret Details Changed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Director's details changed for Mr Philippe Andre Dominique Commaret on 15 November 2023
Submitted on 21 Jul 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Change of details for Edf Energy Customers Limited as a person with significant control on 31 March 2025
Submitted on 21 May 2025
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 8 Dec 2024
Director's details changed for Mr Philippe Andre Dominique Commaret on 15 November 2023
Submitted on 11 Nov 2024
Director's details changed for Mr Philippe Andre Dominique Commaret on 1 July 2024
Submitted on 3 Oct 2024
Repayment History
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