| Company Name | Concentration Heat And Momentum Limited |
|---|---|
| Director | Colleen Iona Spalding |
| Company Status | Active |
| Company Number | 01164319 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1974(50 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Colleen Iona Spalding |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bakery House 40 High Street Wimbledon Village London SW19 5AU |
| Secretary Name | Ms Colleen Iona Spalding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bakery House 40 High Street Wimbledon Village London SW19 5AU |
| Director Name | Prof Dudley Brian Spalding |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(17 years, 3 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 27 November 2016) |
| Role | Emeritus Professor/Managing Di |
| Country of Residence | United Kingdom |
| Correspondence Address | Bakery House 40 High Street Wimbledon Village London SW19 5AU |
| Director Name | Sylvia Kathleen Stevens |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(22 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 September 1999) |
| Role | Sales Manager |
| Correspondence Address | 34 Rue Victor Hugo Veules Les Roses Seine Maritime 76980 France |
| Director Name | Mr Jeremy Zhenya Wu |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 July 1996(22 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 December 2005) |
| Role | R & D Manager |
| Correspondence Address | 280 Brangwyn Crescent London SW19 2UF |
Contact
| Website | cham.co.uk |
|---|
Location
| Registered Address | Bakery House 40 High Street Wimbledon Village London SW19 5AU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6.4k at £1 | Professor D.b. Spalding 99.98% Ordinary |
|---|---|
| 1 at £1 | Colleen Iona King 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,522,375 |
| Cash | £2,204,770 |
| Current Liabilities | £218,518 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 8 September 1983 | Delivered on: 9 September 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 40, 40A + 40B high street, wimbledon, london. Outstanding |
|---|---|
| 16 March 1978 | Delivered on: 21 March 1978 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: £54,000 due from cham properties limited to the chargee. Particulars: L/H premises at 40,40A,40B high street wimbledon.as comprised in a lease dated 16/3/78 between cham properties limited & the company (see doc M13 for further details). Outstanding |
Filing History
| 15 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 12 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 15 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 17 June 2017 | Director's details changed for Ms Colleen Iona Spalding on 15 June 2017 (2 pages) |
| 17 June 2017 | Director's details changed for Ms Colleen Iona Spalding on 15 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 15 June 2017 | Director's details changed for Ms Colleen Iona King on 15 June 2017 (2 pages) |
| 15 June 2017 | Director's details changed for Ms Colleen Iona King on 15 June 2017 (2 pages) |
| 15 June 2017 | Secretary's details changed for Ms Colleen Iona King on 15 June 2017 (1 page) |
| 15 June 2017 | Secretary's details changed for Ms Colleen Iona King on 15 June 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Dudley Brian Spalding as a director on 27 November 2016 (1 page) |
| 7 March 2017 | Termination of appointment of Dudley Brian Spalding as a director on 27 November 2016 (1 page) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Registered office address changed from Bakery House 40 High Street Wimbledon Village London SW19 5AU United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from Bakery House 40 High Street Wimbledon Village London SW19 5AU United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from Bakery House 40 High Street Wimbledon Village London SW19 7JH on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from Bakery House 40 High Street Wimbledon Village London SW19 7JH on 13 June 2013 (1 page) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Ms Colleen Iona King on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Ms Colleen Iona King on 1 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Ms Colleen Iona King on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Ms Colleen Iona King on 1 October 2009 (1 page) |
| 6 July 2010 | Secretary's details changed for Ms Colleen Iona King on 1 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Ms Colleen Iona King on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 1 July 2008 | Location of debenture register (1 page) |
| 1 July 2008 | Location of debenture register (1 page) |
| 1 July 2008 | Location of register of members (1 page) |
| 1 July 2008 | Location of register of members (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 27 June 2006 | Return made up to 06/06/06; full list of members (3 pages) |
| 27 June 2006 | Return made up to 06/06/06; full list of members (3 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 11 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 21 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 21 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 12 May 2005 | £ ic 6923/6673 05/04/05 £ sr 250@1=250 (1 page) |
| 12 May 2005 | £ ic 6673/6423 05/04/05 £ sr 250@1=250 (1 page) |
| 12 May 2005 | £ ic 6923/6673 05/04/05 £ sr 250@1=250 (1 page) |
| 12 May 2005 | £ ic 6673/6423 05/04/05 £ sr 250@1=250 (1 page) |
| 17 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 17 February 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 11 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 1 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 1 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 13 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 6 March 2003 | Full accounts made up to 30 April 2002 (12 pages) |
| 6 March 2003 | Full accounts made up to 30 April 2002 (12 pages) |
| 26 July 2002 | Return made up to 06/06/02; full list of members (8 pages) |
| 26 July 2002 | Return made up to 06/06/02; full list of members (8 pages) |
| 1 March 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 1 March 2002 | Full accounts made up to 30 April 2001 (13 pages) |
| 28 September 2001 | £ ic 7115/6923 30/07/01 £ sr 192@1=192 (1 page) |
| 28 September 2001 | £ ic 7115/6923 30/07/01 £ sr 192@1=192 (1 page) |
| 15 August 2001 | Resolutions
|
| 15 August 2001 | Resolutions
|
| 18 June 2001 | Return made up to 06/06/01; full list of members (8 pages) |
| 18 June 2001 | Return made up to 06/06/01; full list of members (8 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 6 July 2000 | Return made up to 19/06/00; full list of members
|
| 6 July 2000 | Return made up to 19/06/00; full list of members
|
| 4 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (13 pages) |
| 31 January 2000 | Director resigned (1 page) |
| 31 January 2000 | Director resigned (1 page) |
| 8 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 6 July 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 6 July 1999 | Full accounts made up to 30 April 1998 (13 pages) |
| 21 August 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (15 pages) |
| 20 November 1997 | Director's particulars changed (1 page) |
| 20 November 1997 | Director's particulars changed (1 page) |
| 26 October 1997 | Return made up to 19/06/97; no change of members
|
| 26 October 1997 | Return made up to 19/06/97; no change of members
|
| 5 March 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 3 October 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 6 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | New director appointed (2 pages) |
| 6 August 1996 | New director appointed (2 pages) |
| 22 February 1996 | Full accounts made up to 30 April 1995 (18 pages) |
| 22 February 1996 | Full accounts made up to 30 April 1995 (18 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 16 June 1995 | Return made up to 19/06/95; full list of members
|
| 16 June 1995 | Return made up to 19/06/95; full list of members
|