CPHR Limited

Company Name	CPHR Limited
Directors	Dean Dawe and Ben Padgham
Company Status	Active
Company Number	07637395
Category	Private Limited Company
Incorporation Date	17 May 2011(12 years, 11 months ago)
Previous Name	Cloverleaf Heating And Renewables Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Dean Dawe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Little Acre Farm Bunkers Hill Sidcup DA14 5EX

Director Name	Mr Ben Padgham
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Little Acre Farm Bunkers Hill Sidcup DA14 5EX

Secretary Name	Miss Morgan Rebecca Fenning
Status	Resigned
Appointed	17 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit 35 Victoria Road Dartford DA1 5FS

Secretary Name	Miss Morgan Rebecca Fenning
Status	Resigned
Appointed	01 October 2011(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2012)
Role	Company Director
Correspondence Address	36 Windrush Court Chichester Wharf Erith Kent DA8 1BE

Location

Registered Address	Unit 7 Little Acre Farm Bunkers Hill Sidcup DA14 5EX
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows

Shareholders

51 at £0.01	Dean Dawe 51.00% Ordinary A
49 at £0.01	Ben Padgham 49.00% Ordinary A

Financials

Year	2014
Net Worth	£1,666
Cash	£29,714
Current Liabilities	£82,138

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

19 June 2023	Director's details changed for Mr Dean Dawe on 19 June 2023 (2 pages)
19 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
19 June 2023	Change of details for Mr Dean Dawe as a person with significant control on 19 June 2023 (2 pages)
9 June 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
21 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
19 July 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
18 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
4 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
18 October 2018	Registered office address changed from Unit 70 Basepoint Dartford Victoria Road Dartford Kent DA1 5FS England to Unit 7 Little Acre Farm Bunkers Hill Sidcup DA14 5EX on 18 October 2018 (1 page)
31 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
16 June 2017	Registered office address changed from Unit 35 Basepoint Dartford Victoria Road Dartford DA1 5FS to Unit 70 Basepoint Dartford Victoria Road Dartford Kent DA1 5FS on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from Unit 35 Basepoint Dartford Victoria Road Dartford DA1 5FS to Unit 70 Basepoint Dartford Victoria Road Dartford Kent DA1 5FS on 16 June 2017 (1 page)
16 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 June 2016	Director's details changed for Mr Ben Padgham on 1 June 2016 (2 pages)
13 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
13 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
13 June 2016	Director's details changed for Mr Ben Padgham on 1 June 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
15 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (3 pages)
27 April 2015	Registered office address changed from Unit 35 Victoria Road Dartford DA1 5FS to Unit 35 Basepoint Dartford Victoria Road Dartford DA1 5FS on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Unit 35 Victoria Road Dartford DA1 5FS to Unit 35 Basepoint Dartford Victoria Road Dartford DA1 5FS on 27 April 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 June 2014	Registered office address changed from 36 Windrush Court Chichester Wharf Erith Kent DA8 1BE United Kingdom on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 36 Windrush Court Chichester Wharf Erith Kent DA8 1BE United Kingdom on 30 June 2014 (1 page)
30 June 2014	Termination of appointment of Morgan Fenning as a secretary (1 page)
30 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
30 June 2014	Termination of appointment of Morgan Fenning as a secretary (1 page)
30 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
26 July 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
13 July 2012	Secretary's details changed for Morgan Rebecca Fenning on 13 July 2012 (1 page)
13 July 2012	Secretary's details changed for Morgan Rebecca Fenning on 13 July 2012 (1 page)
13 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
25 June 2012	Termination of appointment of Morgan Fenning as a secretary (1 page)
25 June 2012	Termination of appointment of Morgan Fenning as a secretary (1 page)
1 November 2011	Appointment of Miss Morgan Rebecca Fenning as a secretary (1 page)
1 November 2011	Appointment of Mr Ben Padgham as a director (2 pages)
1 November 2011	Appointment of Miss Morgan Rebecca Fenning as a secretary (1 page)
1 November 2011	Appointment of Mr Ben Padgham as a director (2 pages)
6 October 2011	Secretary's details changed for Samantha Corbett on 1 October 2011 (3 pages)
6 October 2011	Secretary's details changed for Samantha Corbett on 1 October 2011 (3 pages)
6 October 2011	Secretary's details changed for Samantha Corbett on 1 October 2011 (3 pages)
27 May 2011	Company name changed cloverleaf heating and renewables LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution (3 pages)
27 May 2011	Company name changed cloverleaf heating and renewables LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution (3 pages)
17 May 2011	Incorporation (23 pages)
17 May 2011	Incorporation (23 pages)

CPHR Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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