Company number 07956102
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address DBS ACCOUNTANTS, 6 GLASSWORLD CAMBRIDGE ROAD INDUSTRIAL ESTATE, MILTON, CAMBRIDGE, ENGLAND, CB24 6AZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of CB HEAT LIMITED are www.cbheat.co.uk, and www.cb-heat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cambridge Rail Station is 3 miles; to Shelford (Cambs) Rail Station is 6.1 miles; to Whittlesford Parkway Rail Station is 9.2 miles; to Meldreth Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cb Heat Limited is a Private Limited Company.
The company registration number is 07956102. Cb Heat Limited has been working since 20 February 2012.
The present status of the company is Active. The registered address of Cb Heat Limited is Dbs Accountants 6 Glassworld Cambridge Road Industrial Estate Milton Cambridge England Cb24 6az. . VINCZE, Gergely is a Director of the company. Director VINCZE, Jozsef has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
VINCZE, Jozsef
Resigned: 18 March 2013
Appointed Date: 20 February 2012
72 years old
Persons With Significant Control
Mr Gergely Vincze
Notified on: 27 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more
CB HEAT LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Registered office address changed from C/O Dbs Accountants PO Box Cambridge Unit 6 Glassworld Cambridge Road Industrial Estate Milton Cambridge Cambs CB24 6AZ to C/O Dbs Accountants 6 Glassworld Cambridge Road Industrial Estate Milton Cambridge CB24 6AZ on 1 March 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
05 Sep 2013
Company name changed plumb'ng LIMITED\certificate issued on 05/09/13
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RES15 ‐
Change company name resolution on 2013-09-05
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NM01 ‐
Change of name by resolution
18 Jun 2013
Appointment of Mr Gergely Vincze as a director
01 Mar 2013
Annual return made up to 20 February 2013 with full list of shareholders
11 Jan 2013
Registered office address changed from 23 Acorn Bank West Bridgford Nottingham NG2 7SH United Kingdom on 11 January 2013
20 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted