CM Heating Limited

Active04604572 Private limited company
Incorporated
29 November 2002 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Kelly Prudence
Russell John Moore
Owned by
Kelly Prudence
Russell John Moore
Accounts type
Total exemption full
Region
Greater London
Address
40 Botha Road
Plaistow
London
E13 8PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Prudence, Kelly
Director · Appointed 28 October 2019
British
Born April 1977 (49)
Moore, Russell John
Director · Appointed 30 November 2002
British
Born April 1974 (52)
Officer history (4 former)
28 October 2019
Appointed Prudence, Kelly as Director
18 January 2017
Resigned Charles, Christopher as Director
30 November 2007
Resigned Charles, Yvonne as Secretary
3 December 2002
Resigned Abergan Reed Nominees Ltd as Corporate Nominee Secretary
3 December 2002
Resigned Pellatt, James Michael as Nominee Director
30 November 2002
Appointed Moore, Russell John as Director
30 November 2002
Appointed Charles, Yvonne as Secretary
30 November 2002
Appointed Charles, Christopher as Director
29 November 2002
Appointed Abergan Reed Nominees Ltd as Corporate Nominee Secretary
29 November 2002
Appointed Pellatt, James Michael as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kelly Prudence
Individual · Notified 28 October 2019
Owns 25–50% of shares
British
Born April 1977 (49)
Russell John Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1974 (52)

Financials

Net Assets
£24,301
Cash
£41,780
Employees
2
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £17,451 £12,630 £18,835 £17,709 £24,301
Balance sheet detail
20242023202120202019
Fixed Assets£3,891£5,188£9,575£12,767
Current Assets£48,822£41,295£37,429£31,488£35,313
Debtors£7,042£12,766£11,669£11,622£10,697
Cash£41,780£28,529£25,760£19,866£24,616
Creditors (< 1 year)£28,412£28,774£22,901£21,641£21,196
Creditors (> 1 year)£5,268£9,984
Net Current Assets£20,410£12,521£14,528£9,847£14,117
Net Assets£24,301£17,709£18,835£12,630£17,451
Shareholder Funds£24,301£17,709£18,835£12,630£17,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with updates11 November 2025
30 September 2025Total exemption full accounts31 December 2024
19 November 2024Confirmation statement with no updates15 November 2024
26 September 2024Total exemption full accounts31 December 2023
17 November 2023Confirmation statement with no updates15 November 2023
Show all recent filings

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