This company is commonly known as The Connected Heating Company Ltd. The company was founded 6 years ago and was given the registration number 10973532. The firm's registered office is in COSSINGTON. You can find them at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | THE CONNECTED HEATING COMPANY LTD |
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Company Number | : | 10973532 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ | Director | 25 June 2018 | Active |
66, Meteor Way, Whetstone, Leicester, United Kingdom, LE8 6AA | Director | 20 September 2017 | Active |
66, Meteor Way, Whetstone, Leicester, United Kingdom, LE8 6AA | Director | 20 September 2017 | Active |
Daniel James Blackshaw | ||
Notified on | : | 31 August 2019 |
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Status | : | Active |
Date of birth | : | October 1989 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 2, Charnwood Edge Business Park, Cossington, United Kingdom, LE7 4UZ |
Nature of control | : |
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Mrs Faye Louise Lord | ||
Notified on | : | 09 January 2018 |
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Status | : | Active |
Date of birth | : | September 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ |
Nature of control | : |
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Mr Nathan John Lord | ||
Notified on | : | 20 September 2017 |
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Status | : | Active |
Date of birth | : | March 1992 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | Unit 2, Charnwood Edge Business Park, Cossington, United Kingdom, LE7 4UZ |
Nature of control | : |
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Mr Martin Lord | ||
Notified on | : | 20 September 2017 |
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Status | : | Active |
Date of birth | : | January 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 2, Charnwood Edge Business Park, Cossington, United Kingdom, LE7 4UZ |
Nature of control | : |
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Mrs Rachael Hopcroft | ||
Notified on | : | 20 September 2017 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 66, Meteor Way, Leicester, United Kingdom, LE8 6AA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
2019-09-03 | Officers | Termination director company with name termination date. | Download |
2019-07-08 | Officers | Termination director company with name termination date. | Download |
2019-06-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-04 | Accounts | Change account reference date company previous extended. | Download |
2019-06-03 | Accounts | Change account reference date company current shortened. | Download |
2019-03-25 | Incorporation | Memorandum articles. | Download |
2019-03-25 | Resolution | Resolution. | Download |
2019-03-22 | Capital | Capital variation of rights attached to shares. | Download |
2019-03-22 | Capital | Capital alter shares subdivision. | Download |
2019-03-22 | Capital | Capital name of class of shares. | Download |
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