Carshalton Boiler Services (holdings) started in year 2007 as Private Limited Company with registration number 06275947. The Carshalton Boiler Services (holdings) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sutton at Trinity Court. Postal code: SM1 1SH.
The company has 2 directors, namely Carly T., John T.. Of them, John T. has been with the company the longest, being appointed on 18 July 2008 and Carly T. has been with the company for the least time - from 1 March 2013. At present there is one former director listed by the company - Rodger T., who left the company on 12 March 2014. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | Trinity Court |
| Office Address2 | West Street |
| Town | Sutton |
| Post code | SM1 1SH |
| Country of origin | United Kingdom |
| Registration Number | 06275947 |
| Date of Incorporation | Mon, 11th Jun 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 01 March 2013
Position: Director
Appointed: 18 July 2008
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Carly T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is John T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cbs Heating Group Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Carly T.
| Notified on | 30 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John T.
| Notified on | 30 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cbs Heating Group Limited
Trinity Court 34 West Street, Sutton, SM1 1SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08295498 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 76 397 | 8 000 | ||||
| Current Assets | 100 | 106 882 | 90 153 | 90 153 | 98 053 | |
| Debtors | 100 | 30 485 | 260 081 | 90 153 | 90 153 | 90 053 |
| Other Debtors | 100 | 30 485 | 90 153 | 90 153 | 90 153 | 90 053 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 544 478 | 627 316 | 714 393 | 714 393 | 714 393 | 714 303 |
| Bank Borrowings Overdrafts | 5 | 169 938 | 10 | 10 | ||
| Creditors | 544 483 | 651 315 | 714 403 | 714 403 | 714 403 | 714 303 |
| Investments Fixed Assets | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 |
| Investments In Group Undertakings Participating Interests | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 |
| Net Current Assets Liabilities | -544 383 | -544 433 | -624 250 | -624 250 | -624 250 | -616 250 |
| Number Shares Issued Fully Paid | 260 | |||||
| Other Creditors | 23 999 | |||||
| Par Value Share | 10 | |||||
| Total Assets Less Current Liabilities | 705 617 | 705 567 | 625 750 | 625 750 | 625 750 | 633 750 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 22nd, February 2024 |
accounts | Free Download (7 pages) |
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