CUSTOM HEAT LIMITED

CUSTOM HEAT LIMITED is an active private limited company, incorporated on 22 June 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Somers Road, Rugby. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. CUSTOM HEAT LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	9 SOMERS ROAD
Address Line 2	NEW BILTON
Post Town	RUGBY
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV22 7DB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CUSTOM HEAT LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN KNOWLES

(~39 year old British national)

9 SOMERS ROAD, NEW BILTON, RUGBY, WARWICKSHIRE, CV22 7DB, ENGLAND

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 15/08/2019

HILARY SMITH

(~63 year old British national)

WILLOW HOUSE, HASWELL CLOSE, RUGBY, WARWICKSHIRE, CV22 5LU

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 22/06/2001

MR LINCOLN SMITH

(~39 year old British national)

9 SOMERS ROAD, NEW BILTON, RUGBY, WARWICKSHIRE, CV22 7DB, ENGLAND

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 15/08/2019

HILARY SMITH

(~63 year old British national)

WILLOW HOUSE, HASWELL CLOSE, RUGBY, WARWICKSHIRE, CV22 5LU

Current Secretary
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 22/06/2001

Shareholders

(Persons of Significant Control)

Mr Robin Smith

(~67 year old British national)

Willow House, Haswell Close, Rugby, Warwickshire, CV22 5LU, England

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

Notified on 06/04/2016

Mrs Hilary Smith

(~63 year old British national)

Willow House, Haswell Close, Rugby, Warwickshire, CV22 5LU, England

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

Notified on 06/04/2016

Mr Lincoln Smith

(~39 year old British national)

9, Somers Road, New Bilton, Rugby, Warwickshire, CV22 7DB, England

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

Notified on 15/08/2019

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)