PENYLAN HEATING LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PENYLAN HEATING LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PENYLAN HEATING LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
PENYLAN HEATING LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
PENYLAN HEATING LIMITED - CARDIFF
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
CELTIC HOUSE CAXTON PLACE
CARDIFF
SOUTH GLAMORGAN
CF23 8HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SALLY KING | Jan 1965 | British | Director | 2010-03-11 | CURRENT |
PETER KING | Dec 1964 | British | Director | 2008-07-15 | CURRENT |
CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2008-07-15 UNTIL 2008-07-15 | RESIGNED | ||
SALLY KING | Jan 1965 | Secretary | 2008-07-15 UNTIL 2015-04-06 | RESIGNED | |
CREDITREFORM (DIRECTORS) LIMITED | Corporate Director | 2008-07-15 UNTIL 2008-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Edward King | 2016-04-06 | 12/1964 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Sally King | 2016-04-06 | 1/1965 | Cardiff South Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Penylan Heating Limited | 2023-12-14 | 31-08-2023 | £25,624 Cash |
Penylan Heating Limited | 2022-12-02 | 31-08-2022 | £22,831 Cash |
Penylan Heating Limited | 2021-12-01 | 31-08-2021 | £24,364 Cash |
Penylan Heating Limited | 2021-01-06 | 31-08-2020 | £41,043 Cash |
Penylan Heating Limited | 2019-12-05 | 31-08-2019 | £8,750 Cash |
Penylan Heating Limited | 2018-12-06 | 31-08-2018 | £12,552 Cash |
Penylan Heating Limited | 2017-12-21 | 31-08-2017 | £19,056 Cash |
Penylan Heating Limited | 2017-05-05 | 31-08-2016 | £6,603 Cash £387 equity |
Penylan Heating Limited - Abbreviated accounts 16.1 | 2016-04-22 | 31-08-2015 | £9,652 Cash £479 equity |
Penylan Heating Limited - Limited company - abbreviated - 11.6 | 2015-01-24 | 31-08-2014 | £1,083 Cash £800 equity |