CENTRAL HEAT PUMPS LIMITED - Other engineering activities - A business based in ENGLAND registered with Companies House

Company Overview

About Central Heat Pumps Ltd

CENTRAL HEAT PUMPS LIMITED was founded on 1997-03-07 and has its registered office in Bicester. The organisation's status is listed as "Active". Central Heat Pumps Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CENTRAL HEAT PUMPS LIMITED

Unit 10a Chaucer Business Park Granville Way Bicester OX26 4JT Other companies in OX2

Filing Information

Company Number		03329457
Company ID Number		03329457
Date formed		1997-03-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2025-04-30
Account next due		2027-01-31
Latest return		2025-03-07
Return next due		2026-03-21
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB462214376

Last Datalog update:	2026-03-11 05:08:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL HEAT PUMPS LIMITED

Menu

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.

Company Officers of CENTRAL HEAT PUMPS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY CASEY	Company Secretary	2007-02-01
PAUL ANTHONY CASEY	Director	2000-07-01
MICHAEL JOHN FAULKNER	Director	2000-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARREL ERIC THOMSON	Director	1997-03-07	2012-08-15
DARREL ERIC THOMSON	Company Secretary	1997-03-07	2007-02-01
JOYCE CATHERINE THOMSON	Director	1997-03-07	2002-08-20
NOMINEE SECRETARIES LTD	Nominated Secretary	1997-03-07	1997-03-07
NOMINEE DIRECTORS LIMITED	Director	1997-03-07	1997-03-07

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.

Date	Document Type	Document Description
2026-03-10		REGISTERED OFFICE CHANGED ON 10/03/26 FROM 264 Banbury Road Oxford OX2 7DY England
2026-02-16		Change of share class name or designation
2026-02-16		Particulars of variation of rights attached to shares
2026-02-16		Memorandum articles filed
2026-02-16		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-08-29		30/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-18		Purchase of own shares
2025-08-04		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FAULKNER
2025-08-04		Change of details for Paul Anthony Casey as a person with significant control on 2025-06-30
2025-08-04		CESSATION OF MICHAEL JOHN FAULKNER AS A PERSON OF SIGNIFICANT CONTROL
2025-04-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033294570002
2024-10-02		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-09-01		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-09-12		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-07-09	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2020-08-14	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-10-10	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/19 FROM Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-09-26	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-27	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-05	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/16 FROM North House 5 Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-08-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033294570002
2013-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033294570001
2013-03-25	AR01	07/03/13 ANNUAL RETURN FULL LIST
2013-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREL THOMSON
2012-08-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	07/03/11 ANNUAL RETURN FULL LIST
2011-03-17	CH01	Director's details changed for Paul Anthony Casey on 2011-03-07
2010-08-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11	AR01	07/03/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREL ERIC THOMSON / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAULKNER / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CASEY / 11/03/2010
2009-08-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-07-31	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-11-05	288a	NEW SECRETARY APPOINTED
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-05	288b	SECRETARY RESIGNED
2007-05-25	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24	363a	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-05	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-19	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-25	363s	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-30	288b	DIRECTOR RESIGNED
2002-03-19	363s	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-22	363s	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-01-10	288a	NEW DIRECTOR APPOINTED
2001-01-10	288a	NEW DIRECTOR APPOINTED
2001-01-10	88(2)R
2001-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-20	363s	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-17	363s	RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-11-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/04/98
1998-04-23	363s	RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/98 FROM: BERLITZ HOUSE PETERLEY ROAD OXFORD OX4 2TX
1997-11-14	288a	NEW DIRECTOR APPOINTED
1997-11-14	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-11-14	288b	SECRETARY RESIGNED
1997-11-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-14	288b	DIRECTOR RESIGNED
1997-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to CENTRAL HEAT PUMPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CENTRAL HEAT PUMPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-06-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 CENTRAL HEAT PUMPS LIMITED

Intangible Assets

Patents

We have not found any records of CENTRAL HEAT PUMPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRAL HEAT PUMPS LIMITED

Trademarks

We have not found any records of CENTRAL HEAT PUMPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRAL HEAT PUMPS 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 (71129 - Other engineering activities) as CENTRAL HEAT PUMPS LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where CENTRAL HEAT PUMPS 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 CENTRAL HEAT PUMPS 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 CENTRAL HEAT PUMPS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.