Cme Heating Limited. Head office in Silsoe. Check Director.

Cme Heating Limited, Silsoe

Cme Heating Limited is a private limited company. Located at 28-31 The Stables, Wrest Park, Silsoe MK45 4HR, the above-mentioned 19 years old firm was incorporated on 2005-04-07 and is categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
3 directors can be found in this enterprise: Joseph D. (appointed on 06 April 2023), Luke B. (appointed on 07 October 2010), Michael D. (appointed on 07 April 2005). When it comes to the secretaries (1 in total), we can name: Susan D. (appointed on 07 April 2005).

About
Name: Cme Heating Limited
Number: 05417805
Incorporation date: 2005-04-07
End of financial year: 31 March


Address:	28-31 The Stables Wrest Park Silsoe MK45 4HR
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Michael D.

6 April 2016

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

Susan D.

6 April 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	342,645	368,188	477,686	683,006	1,082,789	1,746,702	1,820,231	1,794,828	1,450,699	1,597,621	1,305,146	1,294,163	1,271,790
Total Assets Less Current Liabilities	91,947	163,329	249,135	384,984	727,543	907,796	1,181,173	1,069,379	1,187,650	1,067,121	974,323	1,079,076	991,566
Fixed Assets	42,790	47,185	49,264	88,599	85,260	-	-	-	-	-	-	-	-
Shareholder Funds	73,801	151,358	239,911	367,265	710,491	886,968	-	-	-	-	-	-	-
Tangible Fixed Assets	42,790	47,185	49,264	88,599	85,260	122,215	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	250	250	250	-	-	-	-	-	-	-

The due date for Cme Heating Limited confirmation statement filing is 2024-04-13. The most current confirmation statement was sent on 2023-03-30. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Michael D. that has 1/2 or less of shares, 1/2 or less of voting rights. Susan D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 27th, April 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, April 2023 \| incorporation	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 27th, April 2023 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, April 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-04-06: 2250.00 GBP filed on: 26th, April 2023 \| capital	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 9th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-30 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-19: 2000.00 GBP capital
AD01	Registered office address changed from 9 Alton Road Luton Bedfordshire LU1 3NS to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 2016-04-19 filed on: 19th, April 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, October 2015 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-26: 3400.00 GBP filed on: 30th, May 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2015-03-30 with full list of members filed on: 12th, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-12: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-30 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-30 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-30 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (1 page)
AD01	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2012-03-21 filed on: 21st, March 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2010-10-08: 1750.00 GBP filed on: 19th, April 2011 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2010-10-07: 1650.00 GBP filed on: 19th, April 2011 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2010-10-07: 1650.00 GBP filed on: 19th, April 2011 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2010-10-07: 1650.00 GBP filed on: 19th, April 2011 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2010-10-07: 1650.00 GBP filed on: 19th, April 2011 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, April 2011 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2011-03-30 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-30 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, October 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2008-05-20 filed on: 20th, May 2008 \| annual return	Free Download (1 page)
363s	Annual return made up to 2008-02-27 filed on: 27th, February 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 7th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, July 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 14th, July 2006 \| accounts	Free Download (9 pages)
287	Registered office changed on 16/06/06 from: the town house, 3 park terrace manor road luton bedfordshire LU1 3HN filed on: 16th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/06/06 from: the town house, 3 park terrace manor road luton bedfordshire LU1 3HN filed on: 16th, June 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-04-26 filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-26 filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 7th, April 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, April 2005 \| incorporation	Free Download (19 pages)

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