| Company Name | C N C Heating Limited |
|---|---|
| Director | Christopher Leslie Jennings |
| Company Status | Active |
| Company Number | 04540830 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Leslie Jennings |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
| Secretary Name | Amanda Jennings |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.cncheating.co.uk |
|---|---|
| Telephone | 01474 700111 |
| Telephone region | Gravesend |
Location
| Registered Address | Kalculus 119 Marylebone Road London NW1 5PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr Christopher Leslie Jennings 70.00% Ordinary |
|---|---|
| 30 at £1 | Mrs Amanda Jennings 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,152 |
| Cash | £54,948 |
| Current Liabilities | £301,048 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 20 September 2020 with updates (5 pages) |
|---|---|
| 25 May 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 21 October 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 7 May 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 10 December 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 8 May 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 28 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
| 6 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 11 June 2014 | Director's details changed for Christopher Leslie Jennings on 11 June 2014 (2 pages) |
| 11 June 2014 | Secretary's details changed for Amanda Jennings on 11 June 2014 (1 page) |
| 11 June 2014 | Director's details changed for Christopher Leslie Jennings on 11 June 2014 (2 pages) |
| 11 June 2014 | Secretary's details changed for Amanda Jennings on 11 June 2014 (1 page) |
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Secretary's details changed for Amanda Jennings on 10 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Christopher Leslie Jennings on 10 August 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Christopher Leslie Jennings on 10 August 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Amanda Jennings on 10 August 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 25 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members (5 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members (5 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 29 beech mast, vigo village meopham kent DA13 0SX (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: 29 beech mast, vigo village meopham kent DA13 0SX (1 page) |
| 9 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 15 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 15 October 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 27 March 2003 | Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 March 2003 | Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 2002 | New director appointed (2 pages) |
| 16 November 2002 | New secretary appointed (2 pages) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | New secretary appointed (2 pages) |
| 16 November 2002 | New director appointed (2 pages) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 20 September 2002 | Incorporation (16 pages) |
| 20 September 2002 | Incorporation (16 pages) |