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 - CARDIFF

This company is listed in the following categories:
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RDD LIMITED CARDIFF Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
PROBERT & MUMFORD LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
POWELL PROPERTY DEVELOPMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PETE MURRAY LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
PRIORITY CHILDCARE LIMITED CARDIFF WALES Active SMALL 87900 - Other residential care activities n.e.c.
POLD HOLDINGS LIMITED CARDIFF WALES Active SMALL 82990 - Other business support service activities n.e.c.
QCF DEVELOPMENTS LIMITED PENTWYN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRACTICAL HR SOLUTIONS LTD CARDIFF Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ART TRAVEL GROUP LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
QUINN'S TRAINING SERVICES LIMITED CARDIFF WALES Active MICRO ENTITY 85590 - Other education n.e.c.