Compact Heating Products Limited in Eastleigh, Southampton HAMPSHIRE

Compact Heating Products Limited HAMPSHIRE

Founded in 2003, Compact Heating Products, classified under reg no. 04846169 is an active company. Currently registered at Fleming Court Leigh Road, SO50 9PD, Hampshire the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Ricky J., Kim W. and Kevin W.. In addition one secretary - Kim W. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Compact Heating Products Limited Address / Contact

Office Address	Fleming Court Leigh Road,
Office Address2	Eastleigh, Southampton
Town	Hampshire
Post code	SO50 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04846169
Date of Incorporation	Fri, 25th Jul 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Ricky J.

Position: Director

Appointed: 13 September 2021

Kim W.

Position: Director

Appointed: 25 July 2003

Kim W.

Position: Secretary

Appointed: 25 July 2003

Kevin W.

Position: Director

Appointed: 25 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Kevin W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kim W. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kim W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100	100

Other
Average Number Employees During Period	2	2	2	2	2	2	2	3
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On 2022/11/14 director's details were changed filed on: 25th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022/11/14 director's details were changed filed on: 25th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/09/13. filed on: 14th, September 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (6 pages)
CH03	On 2018/06/11 secretary's details were changed filed on: 15th, August 2018	officers	Free Download (1 page)
CH01	On 2018/06/11 director's details were changed filed on: 15th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/06/11 director's details were changed filed on: 15th, August 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/31	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 15th, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, July 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2007/08/18 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
363(288)	2007/08/18 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 30th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 30th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/09/08. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/08. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 30th, September 2003	accounts	Free Download (1 page)
288a	On 2003/09/23 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/23 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On 2003/09/23 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/23 Director resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288b	On 2003/09/23 Secretary resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288a	On 2003/09/23 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/23 Secretary resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288a	On 2003/09/23 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288b	On 2003/09/23 Director resigned filed on: 23rd, September 2003	officers	Free Download (1 page)
288a	On 2003/09/23 New director appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, July 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 25th, July 2003	incorporation	Free Download (15 pages)

Compact Heating Products Limited HAMPSHIRE

Compact Heating Products Limited Address / Contact

Company Information / Profile

Company staff

Ricky J.

Kim W.

Kim W.

Kevin W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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