Controlled Heating Solutions Ltd. net worth, address, company information. Free

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Controlled Heating Solutions Ltd (registration number 07830741) is a private limited company legally formed on 2011-11-01. The enterprise was registered at Cedars House Heol Pwllypant, Pwllypant, Caerphilly CF83 3SA. Controlled Heating Solutions Ltd is operating under Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Controlled Heating Solutions Ltd
Number	07830741
Date of Incorporation:	Tue, 1st Nov 2011
End of financial year:	30 November
Address:	Cedars House Heol Pwllypant, Pwllypant, Caerphilly, CF83 3SA
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 2 directors that can be found in this enterprise, we can name: Mark B. (in the company from 07 April 2022), Brenda R. (appointment date: 01 November 2011). 1 secretary is in the company: Sarah S. (appointed on 25 August 2020). The official register lists 2 persons of significant control, namely: Mark B. has over 3/4 of shares, 3/4 to full of voting rights, Brenda R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	11,494	20,396	15,599	18,745	12,502	18,425	15,035	23,840	12,180	8,561
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	17,753	17,256	13,718	14,232	-	-	-	-	-	-
Tangible Fixed Assets	13,385	9,747	9,340	6,817	-	-	-	-	-	-
Total Assets Less Current Liabilities	17,753	17,256	13,718	14,232	1,051	8,211	9,313	36,569	19,984	1,152
Fixed Assets	-	-	-	-	-	-	2,095	29,288	21,876	16,345

People with significant control

Mark B.

31 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brenda R.

6 April 2016 - 31 October 2021

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-31 filed on: 19th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-10-31 filed on: 19th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-11-30 filed on: 29th, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-10-31 filed on: 30th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-10-31 filed on: 28th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-10-31 filed on: 14th, October 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-07 filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-11-30 filed on: 30th, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-10-31 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-11-30 filed on: 26th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-10-31 filed on: 31st, October 2020 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2020-08-25) of a secretary filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-08-25 filed on: 25th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 20th, August 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-11-01 filed on: 3rd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 29th, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-11-01 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 23rd, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2017-11-01 filed on: 12th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-11-01 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 19th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2015-09-29 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-09-29) of a secretary filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 20th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 8th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-08: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 30th, August 2014 \| accounts	Free Download (7 pages)
(CH01) On 2012-06-01 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 14th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-14: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
(CH01) On 2012-11-01 director's details were changed filed on: 11th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 11th, November 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 78 Whitworth Square Whitchurch Cardiff South Glamorgan CF14 7DR Wales on 2012-09-27 filed on: 27th, September 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, November 2011 \| incorporation	Free Download (8 pages)

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