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COMBINED UTILITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combined Utilities Limited. The company was founded 25 years ago and was given the registration number 03637499. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:COMBINED UTILITIES LIMITED
Company Number:03637499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1998
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND

Director01 October 2021Active
Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND

Director16 November 2021Active
Brooke Court, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3ND

Director01 October 2021Active
Whatcroft Hall, Whatcroft, CW9 7SQ

Secretary03 December 1998Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary24 September 1998Active
58 Dunstall Road, Halesowen, B63 1BE

Secretary10 June 2004Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director24 September 1998Active
The Old Vicarage, The Village, Prestbury, Macclesfield, England, SK10 4DG

Director16 October 2012Active
69 Watling Street, Grendon, CV9 2PQ

Director24 September 1998Active

People with Significant Control

Bdi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Coventry Innovation Village, Coventry, England, CV1 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type small.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Termination secretary company with name termination date.

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2022-08-25Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Appoint person director company with name date.

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2021-10-20Capital

Capital name of class of shares.

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2021-10-19Resolution

Resolution.

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2021-10-19Incorporation

Memorandum articles.

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2021-10-14Capital

Capital variation of rights attached to shares.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Appoint person director company with name date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type small.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Address

Change registered office address company with date old address new address.

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2020-12-08Incorporation

Memorandum articles.

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2020-10-28Resolution

Resolution.

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2020-10-28Capital

Capital name of class of shares.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Change account reference date company previous extended.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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