Founded in 2008, Converse Heat Pumps, classified under reg no. 06605189 is an active company. Currently registered at Elms Farm House LE9 3AW, Huncote the company has been in the business for sixteen years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since September 19, 2012 Converse Heat Pumps Ltd is no longer carrying the name Converse Cooling.
The company has one director. Shaun D., appointed on 29 May 2008. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Elms Farm House |
| Office Address2 | Narborough Road |
| Town | Huncote |
| Post code | LE9 3AW |
| Country of origin | United Kingdom |
| Registration Number | 06605189 |
| Date of Incorporation | Thu, 29th May 2008 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 16 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 29 May 2008
The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Shaun D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Shaun D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Converse Cooling | September 19, 2012 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | |||||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | ||||||||||||
| Number Shares Allotted | 100 | 100 | ||||||||||
| Par Value Share | 1 | 1 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to May 31, 2023 filed on: 18th, January 2024 |
accounts | Free Download (2 pages) |
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