This company is commonly known as Chimney House 1 Limited. The company was founded 9 years ago and was given the registration number 09165193. The firm's registered office is in WARWICK. You can find them at Honiley Court Hotel, Honiley, Warwick, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | CHIMNEY HOUSE 1 LIMITED |
|---|---|---|
| Company Number | : | 09165193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 07 August 2014 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Honiley Court Hotel, Honiley, Warwick, Warwickshire, CV8 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Stivichall Croft, Coventry, United Kingdom, CV3 6GP | Director | 07 August 2014 | Active |
| 7 The Spinney, Kenilworth, England, CV4 7AG | Director | 07 August 2014 | Active |
| Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, United Kingdom, CV1 4PB | Director | 30 July 2019 | Active |
| Mr Sanjay Kathuria | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 The Spinney, Kenilworth, England, CV4 7AG |
| Nature of control | : |
|
| Mr Ravi Kathuria | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Stivichall Croft, Stivichall, Coventry, England, CV3 6GP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Resolution | Resolution. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.