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COMBINED HEATING SERVICES LIMITED

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Company·GB·oo:GB-COH-04611786
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Carol Ann Cookebeneficial owner 50%→COMBINED HEATING SERVICES LIMITED
  2. 1Mr Graham Buckleebeneficial owner 50%→COMBINED HEATING SERVICES LIMITED
  3. 1Ms Samantha Joelbeneficial owner 50%→COMBINED HEATING SERVICES LIMITED
  4. 1Mrs Carol Ann Cookebeneficial owner 50%→COMBINED HEATING SERVICES LIMITED
  5. 1Mr Christopher Cookebeneficial owner 50%→COMBINED HEATING SERVICES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04611786
Status
liquidation
Type
ltd
Incorporated
2002-12-09
Registered office
Prospect House, Rouen Road, Norwich, NR1 1RE
SIC
85600
Officers · 1 active
  • JOEL, Samantha
    director · British · appt 2019-10-24
  • COOKE, Christopher Charles(resigned)
    secretary · British · appt 2006-10-17
  • JT PERSONNEL LIMITED(resigned)
    corporate secretary · appt 2002-12-09
  • BUCKLEE, Graham(resigned)
    director · British · appt 2019-10-24
  • COOKE, Carol Ann(resigned)
    director · British · appt 2002-12-09
  • COOKE, Christopher Charles(resigned)
    director · British · appt 2002-12-09
Beneficial owners · PSC · 1 current
  • ●
    Ms Samantha Joel
    individual PSC · England · since 2019-10-24
    25–50% shares
  • ●
    Mr Graham Bucklee
    individual PSC · England · ceased 2022-02-12
    25–50% shares
  • ●
    Mrs Carol Ann Cooke
    individual PSC · England · ceased 2019-10-24
    25–50% shares
  • ●
    Mrs Carol Ann Cooke
    individual PSC · England · ceased 2019-10-24
    25–50% shares
  • ●
    Mr Christopher Cooke
    individual PSC · England · ceased 2019-10-24
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.