Thermal Exchange Limited
Company Profile
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UnknownThermal Exchange Limited
02619819•Private Limited With Share Capital
Beacon House Nuffield Road, Cambridge, CB41TF
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Incorporated
12/06/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Thermal Exchange Limited (02619819) is a private limited with share capital incorporated on 12/06/1991 (34 years old) and registered in cambridge, CB41TF. The company operates under SIC code 28990 and is classified as Unknown.
Thermal exchange has been designing, building and distributing process cooling and temperature control equipment for industrial, medical and scientific applications since 1983. located in leicester the design team are experts in the fields of process control, heat transfer and refrigeration and are ...
Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 12/06/1991
CB41TF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2019
Legacy
Category:Miscellaneous
Date:25-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2019
Capital Cancellation Shares
Category:Capital
Date:17-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Resolution
Category:Resolution
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Legacy
Category:Mortgage
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2000
Legacy
Category:Annual Return
Date:30-06-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date10/09/2025
Latest Accounts30/04/2025
Trading Addresses
39 Hayhill, Barrow Upon Soar, Loughborough, Leicestershire, LE128LD
Beacon House, Nuffield Road, Cambridge, CB41TFRegistered
Related Companies
10
Contact
01162546652admin@thermalexchange.co.uksales@thermalexchange.co.ukthethermalexchange.com
Beacon House Nuffield Road, Cambridge, CB41TF