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Home > England & Wales Companies > FIRST CENTRAL HEATING COMPANY LIMITED
Company Information for

FIRST CENTRAL HEATING COMPANY LIMITED

Castletown Office, Rockcliffe, Carlisle, CUMBRIA, CA6 4BN,
Company Registration Number
09566213
Private Limited Company
Active

Company Overview

About First Central Heating Company Ltd
FIRST CENTRAL HEATING COMPANY LIMITED was founded on 2015-04-29 and has its registered office in Carlisle. The organisation's status is listed as "Active". First Central Heating Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIRST CENTRAL HEATING COMPANY LIMITED
 
Legal Registered Office
Castletown Office
Rockcliffe
Carlisle
CUMBRIA
CA6 4BN
 
Filing Information
Company Number 09566213
Company ID Number 09566213
Date formed 2015-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-11-04
Return next due 2025-11-18
Type of accounts SMALL
VAT Number /Sales tax ID GB231214756  
Last Datalog update: 2024-11-14 09:15:21
Primary Source:Companies House
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Company Officers of FIRST CENTRAL HEATING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARTIN KENNEALLY
Director 2015-10-19
COLIN MARSHALL
Director 2016-08-18
MATTHEW ALAN OATES
Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
HARISHBHAI DHANSUKBHAI LAD
Director 2015-10-19 2018-02-22
STUART JAMES WALLACE
Director 2015-04-29 2016-05-18
SIMON JOHN MORGAN
Director 2015-04-29 2015-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARTIN KENNEALLY MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
WILLIAM MARTIN KENNEALLY SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-09-29 CURRENT 2014-02-28 Active
WILLIAM MARTIN KENNEALLY ABBEY & BODIAM MANAGEMENT COMPANY LIMITED Director 2015-10-14 CURRENT 2014-01-23 Active
COLIN MARSHALL STERLING SQUARE (BRACKNELL) MANAGEMENT COMPANY LIMITED Director 2018-04-16 CURRENT 2018-03-19 Active
COLIN MARSHALL LION WHARF (ISLEWORTH) MANAGEMENT COMPANY LIMITED Director 2018-03-28 CURRENT 2017-01-31 Active
COLIN MARSHALL WICKFIELDS (LONGWICK) MANAGEMENT COMPANY LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
COLIN MARSHALL AMEN CORNER (BINFIELD) MANAGEMENT COMPANY LIMITED Director 2018-01-19 CURRENT 2017-04-25 Active
COLIN MARSHALL 27 THE VALE MANAGEMENT COMPANY LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
COLIN MARSHALL HERTSMERE MEWS (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
COLIN MARSHALL AVEDIS (RUISLIP) MANAGEMENT COMPANY LIMITED Director 2017-06-26 CURRENT 2016-03-11 Active
COLIN MARSHALL QE2 (WELWYN GARDEN CITY) MANAGEMENT COMPANY LIMITED Director 2017-06-26 CURRENT 2016-09-14 Active
COLIN MARSHALL CHERTSEY HALT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-05-23 CURRENT 2017-02-09 Active
COLIN MARSHALL CHRYSALIS PARK STEVENAGE MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2010-02-08 Active
COLIN MARSHALL KINGSWOOD (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2015-03-14 Active
COLIN MARSHALL BENTLEY PLACE (HAMMERSMITH) MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2016-01-31 Active
COLIN MARSHALL HIGHGATE COURT (LONDON) MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2016-06-10 Active
COLIN MARSHALL CROSSWAYS (SLOUGH) MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2016-08-17 Active
COLIN MARSHALL THE ASTERS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2012-10-02 Active
COLIN MARSHALL ABBOTSWOOD PARK MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2012-11-12 Active
COLIN MARSHALL KINGSREACH (SLOUGH) MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2014-04-09 Active
COLIN MARSHALL BEECHCROFT (SUNNINGHILL) MANAGEMENT COMPANY LIMITED Director 2017-05-08 CURRENT 2012-10-02 Active
MATTHEW ALAN OATES ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2012-02-06 Active
MATTHEW ALAN OATES RIVERWALK APARTMENTS (KINGSTON) MANAGEMENT COMPANY LIMITED Director 2018-08-03 CURRENT 2013-03-15 Active
MATTHEW ALAN OATES THE WEST WORKS (SOUTHALL) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MATTHEW ALAN OATES THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MATTHEW ALAN OATES SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MATTHEW ALAN OATES SAXON SQUARE (LUTON) MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MATTHEW ALAN OATES RAINIER 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-10-07 CURRENT 2014-02-28 Active
MATTHEW ALAN OATES MARASCHINO 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2014-02-28 Active
MATTHEW ALAN OATES SANTINA 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2014-02-28 Active
MATTHEW ALAN OATES MORELLO QUARTER (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2014-02-28 Active
MATTHEW ALAN OATES AMARELLE 1 (CROYDON) MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2014-02-28 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
2024-11-14SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-11-14DIRECTOR APPOINTED MR ALEXANDER REUBEN SPINKS
2024-11-14DIRECTOR APPOINTED MS SHELLEY SILVER
2024-11-11APPOINTMENT TERMINATED, DIRECTOR PAUL QUINN
2024-11-04CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-02-07SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-10APPOINTMENT TERMINATED, DIRECTOR ANTON SMITH
2023-10-10APPOINTMENT TERMINATED, DIRECTOR MARK ELSON
2023-10-10DIRECTOR APPOINTED MR ANDREI OKOROKOV
2023-10-10DIRECTOR APPOINTED MR VALENTINS MUCENIEKS
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom
2023-01-17SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-07-23AP01DIRECTOR APPOINTED MARK ELSON
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN OATES
2021-03-04CH01Director's details changed for Paul Quinn on 2020-12-30
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Level 21, Euston Tower Euston Road London NW1 3DP England
2020-12-29AP01DIRECTOR APPOINTED RICARDO ROSSETTI
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREESTONE
2020-11-12PSC05Change of details for Abbey & Bodiam Management Company Limited as a person with significant control on 2020-11-11
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-11PSC07CESSATION OF FALCONDALE COURT RESIDENTS' MANAGEMENT COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-11PSC02Notification of Fairview L&Q P R Llp as a person with significant control on 2019-08-19
2020-10-23SH0119/08/19 STATEMENT OF CAPITAL GBP 55
2020-06-08AP01DIRECTOR APPOINTED MR MARTIN RICHARD SMITH
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM C/O Pinnacle Power 1st Floor 6 st Andrew Street Holborn London EC4A 3AE
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK PARKINS
2019-06-30AP01DIRECTOR APPOINTED MARK FREESTONE
2019-06-19CH01Director's details changed for Mr Matthew Alan Oates on 2019-06-19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-08-06AP01DIRECTOR APPOINTED MR MARK PARKINS
2018-08-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN KENNEALLY
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR MATTHEW ALAN OATES
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HARISHBHAI DHANSUKBHAI LAD
2018-02-23AA30/04/17 UNAUDITED ABRIDGED
2018-02-23AA30/04/17 UNAUDITED ABRIDGED
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 30
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AP01DIRECTOR APPOINTED MR COLIN MARSHALL
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES WALLACE
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 30
2016-05-11AR0129/04/16 ANNUAL RETURN FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR WILLIAM MARTIN KENNEALLY
2015-11-17AP01DIRECTOR APPOINTED HARISHBHAI LAD
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MORGAN
2015-11-05SH0119/10/15 STATEMENT OF CAPITAL GBP 30.00
2015-11-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-11-05RES01ADOPT ARTICLES 05/11/15
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB United Kingdom
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FIRST CENTRAL HEATING COMPANY 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 FIRST CENTRAL HEATING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CENTRAL HEATING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FIRST CENTRAL HEATING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FIRST CENTRAL HEATING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CENTRAL HEATING COMPANY LIMITED
Trademarks
We have not found any records of FIRST CENTRAL HEATING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CENTRAL HEATING COMPANY 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 (35110 - Production of electricity) as FIRST CENTRAL HEATING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST CENTRAL HEATING COMPANY 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 FIRST CENTRAL HEATING COMPANY 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 FIRST CENTRAL HEATING COMPANY 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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