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Home > England & Wales Companies > CHIMNEY HOUSE 1 LIMITED
Company Information for

CHIMNEY HOUSE 1 LIMITED

204 WINSFORD AVENUE, COVENTRY, WEST MIDLANDS, CV5 9NB,
Company Registration Number
09165193
Private Limited Company
Active

Company Overview

About Chimney House 1 Ltd
CHIMNEY HOUSE 1 LIMITED was founded on 2014-08-07 and has its registered office in Coventry. The organisation's status is listed as "Active". Chimney House 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHIMNEY HOUSE 1 LIMITED
 
Legal Registered Office
204 WINSFORD AVENUE
COVENTRY
WEST MIDLANDS
CV5 9NB
Other companies in CV1
 
Previous Names
TALASH HOTELS NO2 LIMITED16/08/2019
Filing Information
Company Number 09165193
Company ID Number 09165193
Date formed 2014-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:11:47
Primary Source:Companies House
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Company Officers of CHIMNEY HOUSE 1 LIMITED

Current Directors
Officer Role Date Appointed
RAVI KATHURIA
 Director 2014-08-07
SANJAY KATHURIA
 Director 2014-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVI KATHURIA POOL COTTAGES (KENILWORTH) LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
RAVI KATHURIA THG 4 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
RAVI KATHURIA THG NO 3 LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active
RAVI KATHURIA THG NO 2 LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
RAVI KATHURIA THG NO 1 LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
RAVI KATHURIA STOKE ROCHFORD HALL 1 LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
RAVI KATHURIA HUNTLEY ONE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
RAVI KATHURIA QUORN 1 LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
RAVI KATHURIA RISLEY 1 LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
RAVI KATHURIA HONILEY 1 LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
RAVI KATHURIA WALSALL 2 LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
RAVI KATHURIA TALASH LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
SANJAY KATHURIA STOKE ROCHFORD HALL 1 LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
SANJAY KATHURIA HUNTLEY ONE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
SANJAY KATHURIA QUORN 1 LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
SANJAY KATHURIA RISLEY 1 LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
SANJAY KATHURIA HONILEY 1 LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
SANJAY KATHURIA WALSALL 2 LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-28CESSATION OF SANJAY KATHURIA AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28Change of details for Mr Ravi Kathuria as a person with significant control on 2023-11-22
2023-11-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-10-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-04-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHA MANROY
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM Honiley Court Hotel Honiley Warwick Warwickshire CV8 1NP
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-12-03DISS40Compulsory strike-off action has been discontinued
2020-12-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-16RES15CHANGE OF COMPANY NAME 16/08/19
2019-08-16RES15CHANGE OF COMPANY NAME 16/08/19
2019-07-31AP01DIRECTOR APPOINTED MRS ASHA MANROY
2019-07-31AP01DIRECTOR APPOINTED MRS ASHA MANROY
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 1 st Floor, Cash's Business Centre, 228 Widdrington Road Coventry West Midlands CV1 4PB
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AA01Previous accounting period extended from 31/08/15 TO 31/10/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0107/08/15 ANNUAL RETURN FULL LIST
2014-10-28CH01Director's details changed for Mr Sanjay Kathuria on 2014-08-19
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 091651930002
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091651930001
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07NEWINCNew incorporation
2014-08-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CHIMNEY HOUSE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIMNEY HOUSE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHIMNEY HOUSE 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIMNEY HOUSE 1 LIMITED

Intangible Assets
Patents
We have not found any records of CHIMNEY HOUSE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIMNEY HOUSE 1 LIMITED
Trademarks
We have not found any records of CHIMNEY HOUSE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIMNEY HOUSE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHIMNEY HOUSE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIMNEY HOUSE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIMNEY HOUSE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIMNEY HOUSE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV5 9NB