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Company Information for

ROTOTHERM GROUP LIMITED

BRITISH ROTOTHERM KENFIG INDUSTRIAL ESTATE, MARGAM, PORT TALBOT, SA13 2PW,
Company Registration Number
07293465
Private Limited Company
Active

Company Overview

About Rototherm Group Ltd
ROTOTHERM GROUP LIMITED was founded on 2010-06-23 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Rototherm Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROTOTHERM GROUP LIMITED
 
Legal Registered Office
BRITISH ROTOTHERM KENFIG INDUSTRIAL ESTATE
MARGAM
PORT TALBOT
SA13 2PW
Other companies in SA13
 
Previous Names
CONGER INVESTMENTS LIMITED18/07/2013
Filing Information
Company Number 07293465
Company ID Number 07293465
Date formed 2010-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
Last Datalog update: 2024-10-05 07:46:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTOTHERM GROUP LIMITED
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Company Officers of ROTOTHERM GROUP LIMITED

Current Directors
Officer Role Date Appointed
REBECCA CARBONNAUX
 Director 2017-02-09
HAMDI CONGER
 Director 2010-06-23
OLIVER ERKAL CONGER
 Director 2011-10-11
TARKAN JARED CONGER
 Director 2010-06-23
CHRISTOPHER JOHN REA
 Director 2010-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA CARBONNAUX THE BRITISH ROTOTHERM COMPANY LIMITED Director 2017-02-09 CURRENT 1990-12-24 Active
HAMDI CONGER AI MISTRAL TOPCO LIMITED Director 2018-05-29 CURRENT 2016-11-29 Active
HAMDI CONGER PROJECT AQUA TOPCO LIMITED Director 2014-01-27 CURRENT 2013-09-17 Active - Proposal to Strike off
OLIVER ERKAL CONGER IRPCO LIMITED Director 2013-01-31 CURRENT 1999-05-14 Active - Proposal to Strike off
OLIVER ERKAL CONGER BENTLEY INSTRUMENT COMPANY LIMITED Director 2013-01-01 CURRENT 1994-09-22 Active
TARKAN JARED CONGER KENFIG INDUSTRIES LIMITED Director 2010-10-12 CURRENT 1934-10-06 Active - Proposal to Strike off
CHRISTOPHER JOHN REA SHEMWELL CRYSTAL DRIVE LIMITED Director 2014-09-01 CURRENT 2013-03-21 Dissolved 2016-02-02
CHRISTOPHER JOHN REA SHEMWELL CRYSTAL HOUSE LIMITED Director 2014-09-01 CURRENT 2013-03-21 Dissolved 2017-08-15
CHRISTOPHER JOHN REA SHEMWELL WILLOW COURT LIMITED Director 2014-09-01 CURRENT 2013-03-21 Active - Proposal to Strike off
CHRISTOPHER JOHN REA SHEMWELL (QSC) LIMITED Director 2014-09-01 CURRENT 2013-06-05 Active
CHRISTOPHER JOHN REA GRAVITAS PROPERTY LIMITED Director 2014-09-01 CURRENT 2013-01-29 Active
CHRISTOPHER JOHN REA GRAVITAS PROPERTY DEVELOPMENTS LIMITED Director 2014-04-07 CURRENT 2013-12-19 Active
CHRISTOPHER JOHN REA THE BRITISH ROTOTHERM COMPANY LIMITED Director 2010-10-12 CURRENT 1990-12-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-08RES01ADOPT ARTICLES 08/03/21
2021-03-08MEM/ARTSARTICLES OF ASSOCIATION
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-27MEM/ARTSARTICLES OF ASSOCIATION
2019-04-27RES12Resolution of varying share rights or name
2019-04-26SH08Change of share class name or designation
2019-02-21PSC07CESSATION OF REBECCA CARBONNAUX AS A PERSON OF SIGNIFICANT CONTROL
2019-02-21PSC02Notification of Melius Holdings Ltd as a person with significant control on 2018-12-05
2018-12-12RES01ADOPT ARTICLES 12/12/18
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-11-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1350100
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMDI CONGER
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER REA
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CARBONNAUX
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARKAN ERKAL CONGER
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ERKAL CONGER
2017-02-16AP01DIRECTOR APPOINTED MRS REBECCA CARBONNAUX
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-03SH0104/07/16 STATEMENT OF CAPITAL GBP 1350100
2016-08-01AR0123/06/16 FULL LIST
2016-05-16RES01ADOPT ARTICLES 26/02/2016
2015-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1350000
2015-07-17AR0123/06/15 FULL LIST
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARKAN JARED CONGER / 01/07/2015
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARKAN JARED CONGER / 01/07/2015
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMDI CONGER / 01/07/2015
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1350000
2014-07-10AR0123/06/14 FULL LIST
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072934650003
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0123/06/13 FULL LIST
2013-07-18RES15CHANGE OF NAME 02/07/2013
2013-07-18CERTNMCOMPANY NAME CHANGED CONGER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/07/13
2013-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072934650002
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0123/06/12 FULL LIST
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-13AP01DIRECTOR APPOINTED MR OLIVER ERKAL CONGER
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-21AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-07-21AR0123/06/11 FULL LIST
2011-04-14RES01ADOPT ARTICLES 05/01/2011
2011-04-14RES12VARYING SHARE RIGHTS AND NAMES
2011-04-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ UNITED KINGDOM
2010-10-18SH0112/10/10 STATEMENT OF CAPITAL GBP 1350000
2010-10-14RES01ADOPT ARTICLES 12/10/2010
2010-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to ROTOTHERM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROTOTHERM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-23 Outstanding BARCLAYS BANK PLC
2013-06-07 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-01-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTOTHERM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ROTOTHERM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTOTHERM GROUP LIMITED
Trademarks
We have not found any records of ROTOTHERM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTOTHERM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROTOTHERM GROUP LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROTOTHERM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTOTHERM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROTOTHERM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA13 2PW