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FIRST CENTRAL HEATING COMPANY LIMITED (09566213)

FIRST CENTRAL HEATING COMPANY LIMITED (09566213) is an active UK company. incorporated on 29 April 2015. with registered office in Carlisle. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. FIRST CENTRAL HEATING COMPANY LIMITED has been registered for 10 years. Current directors include LORIA, Andrei, MUCENIEKS, Valentins, NAZAR, Irffan and 1 others.

Company Number
09566213
Status
active
Type
ltd
Incorporated
29 April 2015
Age
10 years
Address
Castletown Office, Carlisle, CA6 4BN
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
LORIA, Andrei, MUCENIEKS, Valentins, NAZAR, Irffan, SPINKS, Alexander Reuben
SIC Codes
35110

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FIRST CENTRAL HEATING COMPANY LIMITED

FIRST CENTRAL HEATING COMPANY LIMITED is an active company incorporated on 29 April 2015 with the registered office located in Carlisle. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FIRST CENTRAL HEATING COMPANY LIMITED was registered 10 years ago.(SIC: 35110)

Status

active

Active since 10 years ago

Company No

09566213

LTD Company

Age

10 Years

Incorporated 29 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

Castletown Office Rockcliffe Carlisle, CA6 4BN,

Previous Addresses

8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom
From: 4 March 2021To: 24 April 2023
Level 21, Euston Tower Euston Road London NW1 3DP England
From: 16 March 2020To: 4 March 2021
C/O Pinnacle Power 1st Floor 6 st Andrew Street Holborn London EC4A 3AE
From: 5 November 2015To: 16 March 2020
Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB United Kingdom
From: 29 April 2015To: 5 November 2015
Timeline

36 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Apr 15
Funding Round
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Aug 16
Director Joined
Aug 16
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Jun 20
Funding Round
Oct 20
Owner Exit
Nov 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Feb 25
Director Left
Apr 25
Director Left
Mar 26
Director Joined
Mar 26
2
Funding
32
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

4 Active
15 Resigned

LORIA, Andrei

Active
Station Road, BuckinghamshireSL8 5QH
Born August 1964
Director
Appointed 31 Aug 2022

MUCENIEKS, Valentins

Active
Station Road, BuckinghamshireSL8 5QH
Born May 1983
Director
Appointed 31 Aug 2022

NAZAR, Irffan

Active
Rockcliffe, CarlisleCA6 4BN
Born May 1978
Director
Appointed 04 Mar 2026

SPINKS, Alexander Reuben

Active
50 Lancaster Road, EnfieldEN2 0BY
Born September 1978
Director
Appointed 14 Nov 2024

CARROLL, Daniel

Resigned
137-144 High Holborn, LondonWC1V 6PL
Born September 1980
Director
Appointed 23 Dec 2020
Resigned 31 Jan 2025

ELSON, Mark

Resigned
137-144 High Holborn, LondonWC1V 6PL
Born April 1965
Director
Appointed 11 Nov 2020
Resigned 31 Aug 2022

FREESTONE, Mark

Resigned
Lyttons Way, HoddesdonEN11 9NH
Born January 1976
Director
Appointed 30 Jun 2019
Resigned 23 Dec 2020

KENNEALLY, William Martin

Resigned
Redrow House 2 Aurum Court, Business Park LaindonSS15 6TU
Born January 1973
Director
Appointed 19 Oct 2015
Resigned 16 Jul 2018

LAD, Harishbhai Dhansukbhai

Resigned
Redrow House 2 Aurum Court, Business Park LaindonSS15 6TU
Born August 1979
Director
Appointed 19 Oct 2015
Resigned 22 Feb 2018

MARSHALL, Colin

Resigned
Bury Street, RuislipHA4 7SD
Born August 1968
Director
Appointed 18 Aug 2016
Resigned 04 Mar 2026

MORGAN, Simon John

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born August 1960
Director
Appointed 29 Apr 2015
Resigned 19 Oct 2015

OATES, Matthew Alan

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born June 1974
Director
Appointed 22 Feb 2018
Resigned 11 Nov 2020

PARKINS, Mark

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born November 1959
Director
Appointed 16 Jul 2018
Resigned 30 Jun 2019

QUINN, Paul

Resigned
137-144 High Holborn, LondonWC1V 6PL
Born September 1978
Director
Appointed 23 Dec 2020
Resigned 10 Nov 2024

ROSSETTI, Ricardo

Resigned
St Davids Park, FlintshireCH5 3RX
Born August 1981
Director
Appointed 23 Dec 2020
Resigned 24 Jun 2021

SILVER, Shelley

Resigned
50 Lancaster Road, EnfieldEN2 0BY
Born September 1982
Director
Appointed 14 Nov 2024
Resigned 25 Apr 2025

SMITH, Anton Clyde

Resigned
137-144 High Holborn, LondonWC1V 6PL
Born October 1977
Director
Appointed 24 Jun 2021
Resigned 31 Aug 2022

SMITH, Martin Richard

Resigned
Enfield, MiddlesexEN2 0BY
Born December 1955
Director
Appointed 10 Sept 2019
Resigned 23 Dec 2020

WALLACE, Stuart James

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born November 1956
Director
Appointed 29 Apr 2015
Resigned 18 May 2016

Persons with significant control

3

2 Active
1 Ceased

Fairview L&Q P R Llp

Active
50 Lancaster Road, EnfieldEN2 0BY

Nature of Control

Ownership of shares 50 to 75 percent
Notified 19 Aug 2019

Falcondale Court Residents' Management Company Limited

Ceased
Coopers Way, Southend-On-SeaSS2 5TE

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 May 2016
Ceased 11 Nov 2020

Abbey & Bodiam Management Company Limited

Active
Shearway Business Park, Pent Road, Folkestone

Nature of Control

Voting rights 25 to 50 percent
Notified 11 May 2016
Fundings
Financials
Latest Activities

Filing History

68

Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Small
29 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Accounts With Accounts Type Small
14 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
17 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
9 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 March 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Change To A Person With Significant Control
12 November 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
11 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 November 2020
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
23 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 June 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
30 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2019
TM01Termination of Director
Change Person Director Company With Change Date
19 June 2019
CH01Change of Director Details
Confirmation Statement With Updates
9 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
23 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 May 2016
AR01AR01
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Capital Allotment Shares
5 November 2015
SH01Allotment of Shares
Resolution
5 November 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
5 November 2015
AD01Change of Registered Office Address
Incorporation Company
29 April 2015
NEWINCIncorporation