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Company 2 2024 Limited
Company 2 2024 Limited is an active company incorporated on 25 October 2024 with the registered office located in Blackburn, Lancashire. Company 2 2024 Limited was registered 1 year 2 months ago.
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Status
Active
Active since
incorporation
Company No
16042075
Private limited company
Age
1 year 2 months
Incorporated
25 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 September 2025
(3 months ago)
Next confirmation dated
18 September 2026
Due by
2 October 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
25 July 2026
(6 months remaining)
Learn more about Company 2 2024 Limited
Contact
Update Details
Address
Unit 5a, Frontier Park Frontier Avenue
Rishton
Blackburn
Lancashire
BB1 3AL
United Kingdom
Same address since
incorporation
Companies in BB1 3AL
Telephone
Unreported
Email
Unreported
Website
Heatandcontrol.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Kane
Director • General Manager • British • Lives in UK • Born in Feb 1966
Anthony Andrew Caridis
Director • American • Lives in United States • Born in Aug 1948
David Allan Tambyah
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1960
James McLauchlan Strang
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Mar 1943
Mr Andrew Anthony Caridis
PSC • American • Lives in United States • Born in Jun 1921
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tek-Dry Systems Limited
Robert Kane is a mutual person.
Active
Fabcon Food Systems Limited
Robert Kane is a mutual person.
Active
Mayflower Pacific Holdings Limited
Robert Kane is a mutual person.
Active
Altham Fabrications Limited
Robert Kane is a mutual person.
Active
Hunt Heat Exchangers Limited
Robert Kane is a mutual person.
Active
See All Mutual Companies
Financials
Company 2 2024 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Nov 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Mr Andrew Anthony Caridis (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Anthony Andrew Caridis (PSC) Resigned
9 Months Ago on 1 Apr 2025
Mr Robert Kane Appointed
9 Months Ago on 1 Apr 2025
Mr James Mclauchlan Strang Appointed
9 Months Ago on 1 Apr 2025
Mr David Allan Tambyah Appointed
9 Months Ago on 1 Apr 2025
Andrew Anthony Caridis (PSC) Appointed
9 Months Ago on 1 Apr 2025
Anthony Andrew Caridis (PSC) Appointed
9 Months Ago on 1 Apr 2025
David John Wilkinson Resigned
9 Months Ago on 1 Apr 2025
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 19 Nov 2025
Cessation of Anthony Andrew Caridis as a person with significant control on 1 April 2025
Submitted on 18 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Change of details for Mr Andrew Anthony Caridis as a person with significant control on 1 April 2025
Submitted on 18 Sep 2025
Appointment of Mr Robert Kane as a director on 1 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Appointment of Mr James Mclauchlan Strang as a director on 1 April 2025
Submitted on 15 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Appointment of Mr David Allan Tambyah as a director on 1 April 2025
Submitted on 15 Apr 2025
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Repayment History
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