Carshalton Boiler Services (holdings) Limited. Head office in Sutton. Check Director.

Carshalton Boiler Services (holdings) Limited, Sutton

Carshalton Boiler Services (Holdings) Limited is a private limited company. Registered at Trinity Court, West Street, Sutton SM1 1SH, the aforementioned 16 years old business was incorporated on 2007-06-11 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Carly T. (appointed on 01 March 2013), John T. (appointed on 18 July 2008).

About
Name: Carshalton Boiler Services (holdings) Limited
Number: 06275947
Incorporation date: 2007-06-11
End of financial year: 30 September


Address:	Trinity Court West Street Sutton SM1 1SH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Carly T.

30 November 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John T.

30 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Cbs Heating Group Limited

6 April 2016 - 30 November 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	100	106,882	90,153	-	90,153	98,053
Total Assets Less Current Liabilities	705,617	705,567	625,750	625,750	625,750	633,750

The deadline for Carshalton Boiler Services (Holdings) Limited confirmation statement filing is 2024-06-25. The most current one was filed on 2023-06-11. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Carly T. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Cbs Heating Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 34 West Street, SM1 1SH Sutton.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 22nd, February 2024 \| accounts	Free Download (7 pages)

Type		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)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 12th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 17th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 13, 2016: 526.30 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address Trinity Court West Street Sutton Surrey SM1 1SH. Change occurred on August 26, 2015. Company's previous address: 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA. filed on: 26th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 2, 2015: 526.30 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
CH01	On June 12, 2013 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 26, 2014: 526.30 GBP capital
CH01	On June 12, 2013 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on March 14, 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 14, 2014 filed on: 14th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 4th, September 2013 \| annual return	Free Download (7 pages)
AP01	On May 2, 2013 new director was appointed. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 21st, February 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 26th, June 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 11th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 4th, July 2011 \| accounts	Free Download (12 pages)
AD01	Company moved to new address on April 8, 2011. Old Address: 3Rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB filed on: 8th, April 2011 \| address	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 29th, June 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
CH01	On December 18, 2009 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, August 2009 \| capital	Free Download (2 pages)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, August 2009 \| resolution	Free Download (2 pages)
122	S-div filed on: 11th, August 2009 \| capital	Free Download (1 page)
287	Registered office changed on 11/08/2009 from chancery house 3RD floor st nicholas way sutton surrey SM1 1JB filed on: 11th, August 2009 \| address	Free Download (1 page)
287	Registered office changed on 30/06/2009 from 137-143 high street sutton surrey SM1 1JH filed on: 30th, June 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2008 filed on: 9th, April 2009 \| accounts	Free Download (11 pages)
288a	On August 18, 2008 Director appointed filed on: 18th, August 2008 \| officers	Free Download (2 pages)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
288b	On July 18, 2008 Appointment terminated secretary filed on: 18th, July 2008 \| officers	Free Download (1 page)
288a	On July 28, 2007 New secretary appointed filed on: 28th, July 2007 \| officers	Free Download (2 pages)
288a	On July 28, 2007 New secretary appointed filed on: 28th, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 400 shares on July 13, 2007. Value of each share 1 £, total number of shares: 500. filed on: 28th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 400 shares on July 13, 2007. Value of each share 1 £, total number of shares: 500. filed on: 28th, July 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 6th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 6th, July 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 06/07/07 from: 137-143 high street sutton surrey SM1 1JH filed on: 6th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/07/07 from: 137-143 high street sutton surrey SM1 1JH filed on: 6th, July 2007 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on June 26, 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on June 26, 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2007 \| capital	Free Download (2 pages)
288a	On July 6, 2007 New secretary appointed;new director appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288a	On July 6, 2007 New secretary appointed;new director appointed filed on: 6th, July 2007 \| officers	Free Download (2 pages)
288b	On June 21, 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On June 21, 2007 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On June 21, 2007 Director resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
288b	On June 21, 2007 Secretary resigned filed on: 21st, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (13 pages)

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