CENTRAL HEAT PUMPS LIMITED

CENTRAL HEAT PUMPS LIMITED is an active private limited company, incorporated on 7 March 1997. The nature of the business is Other engineering activities. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CENTRAL HEAT PUMPS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	264 BANBURY ROAD
Post Town	OXFORD
Country	ENGLAND
Postcode	OX2 7DY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

CENTRAL HEAT PUMPS LIMITED

Directors

(The company's officers)

PAUL ANTHONY CASEY

(~59 year old British national)

34 MEADOW CLOSE, FARMOOR, OXFORDSHIRE, OX2 9NZ

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in ENGLAND

Appointed on 01/07/2000

MICHAEL JOHN FAULKNER

(~58 year old British national)

4 TRUEMPER GROVE, CAVERSFIELD, BICESTER, OXFORDSHIRE, OX27 8FD

Current Director
Gives occupation as POOL ENGINEER
Usually resident in ENGLAND

Appointed on 01/07/2000

PAUL ANTHONY CASEY

(~59 year old British national)

34 MEADOW CLOSE, FARMOOR, OXFORDSHIRE, OX2 9NZ

Current Secretary
Usually resident in ENGLAND

Appointed on 01/02/2007

Shareholders

(Persons of Significant Control)

Mr Michael John Faulkner

(~58 year old British national)

4, Truemper Grove, Caversfield, Bicester, OX27 8FD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Paul Anthony Casey

(~59 year old British national)

34, Meadow Close, Farmoor, Oxford, OX2 9NZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHPH LTD

MR PAUL ANTHONY CASEY
MR MICHAEL JOHN FAULKNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)