Introduction
Watch Company
C
CIW HEAT MANAGEMENT COMPANY LIMITED
CIW HEAT MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 April 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CIW HEAT MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14052693
LTD Company
Age
3 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
23 Savile Road London, W1S 2ET,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveThe Coade, LondonSE11 5EL
Born February 1977
Director
Appointed 19 Apr 2022
BEEMER, Meta Sophia
The Coade, LondonSE11 5EL
Born February 1977
Director
19 Apr 2022
Active
DIANA, Michael William
ActiveThe Coade, LondonSE11 5EL
Born March 1980
Director
Appointed 19 Apr 2022
DIANA, Michael William
The Coade, LondonSE11 5EL
Born March 1980
Director
19 Apr 2022
Active
ROWLEY, Thomas John Lewis
ActiveThe Coade, LondonSE11 5EL
Born July 1975
Director
Appointed 19 Apr 2022
ROWLEY, Thomas John Lewis
The Coade, LondonSE11 5EL
Born July 1975
Director
19 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ag Uk Prs Gp Limited
ActiveLondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 19 Apr 2022
Ag Uk Prs Gp Limited
LondonW1S 2ET
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
19 Apr 2022
Active
Minister For Finance Of The Government Of Singapore
ActiveHigh Street, The Treasury179434
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 19 Apr 2022
Minister For Finance Of The Government Of Singapore
High Street, The Treasury179434
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
19 Apr 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
8 February 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
8 February 2023
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2023