Introduction
Watch Company
S
SOUTH WEST HEATING SERVICES LTD
SOUTH WEST HEATING SERVICES LTD is an active company incorporated on 28 June 2019 with the registered office located in Cheltenham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SOUTH WEST HEATING SERVICES LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12074906
LTD Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
First Floor St James House St James Square Cheltenham, GL50 3PR,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 13 June 2022To: 5 September 2024
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 28 June 2019To: 13 June 2022
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHARLTON, John William Charles
ActiveSt James House, CheltenhamGL50 3PR
Secretary
Appointed 29 Aug 2024
CHARLTON, John William Charles
St James House, CheltenhamGL50 3PR
Secretary
29 Aug 2024
Active
CHARLTON, John William Charles
ActiveSt James House, CheltenhamGL50 3PR
Born June 1956
Director
Appointed 29 Aug 2024
CHARLTON, John William Charles
St James House, CheltenhamGL50 3PR
Born June 1956
Director
29 Aug 2024
Active
CUSTER, Andrew Geoffrey
ActiveCity Road, LondonEC1V 2NX
Born March 1979
Director
Appointed 28 Jun 2019
CUSTER, Andrew Geoffrey
City Road, LondonEC1V 2NX
Born March 1979
Director
28 Jun 2019
Active
LAKE, Elizabeth Janet
ActiveSt James House, CheltenhamGL50 3PR
Born September 1967
Director
Appointed 29 Aug 2024
LAKE, Elizabeth Janet
St James House, CheltenhamGL50 3PR
Born September 1967
Director
29 Aug 2024
Active
SMITH, Peter David Mawby
ActiveSt James House, CheltenhamGL50 3PR
Born February 1971
Director
Appointed 30 Jun 2025
SMITH, Peter David Mawby
St James House, CheltenhamGL50 3PR
Born February 1971
Director
30 Jun 2025
Active
CUSTER, Andrew
ResignedCity Road, LondonEC1V 2NX
Secretary
Appointed 28 Jun 2019
Resigned 06 Nov 2024
CUSTER, Andrew
City Road, LondonEC1V 2NX
Secretary
28 Jun 2019
Resigned 06 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Earnz Holdings Limited
Active330 High Holborn, LondonWC1V 7QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Earnz Holdings Limited
330 High Holborn, LondonWC1V 7QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Active
Mr Andrew Custer
CeasedCity Road, LondonEC1V 2NX
Born March 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Ceased 29 Aug 2024
Mr Andrew Custer
City Road, LondonEC1V 2NX
Born March 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2019
Ceased 29 Aug 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2024
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2024
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2024
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2024
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
16 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2019