CHIMNEY HOUSE 1 LIMITED

Key Data

Status

Active

Company No.

09165193

Incorporation date

07/08/2014

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/08/2014)

24/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

18/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

03/09/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

28/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

28/11/2023

Cessation of Sanjay Kathuria as a person with significant control on 2023-11-21

View PDF (1 pages)

28/11/2023

Change of details for Mr Ravi Kathuria as a person with significant control on 2023-11-22

View PDF (2 pages)

23/11/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

09/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

24/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (4 pages)

19/04/2022

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

15/11/2021

Confirmation statement made on 2021-08-07 with updates

View PDF (4 pages)

13/08/2021

Termination of appointment of Asha Manroy as a director on 2021-08-01

View PDF (1 pages)

14/05/2021

Registered office address changed from Honiley Court Hotel Honiley Warwick Warwickshire CV8 1NP to 204 Winsford Avenue Coventry West Midlands CV5 9NB on 2021-05-14

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

03/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

16/08/2019

Resolutions

View PDF (3 pages)

31/07/2019

Appointment of Mrs Asha Manroy as a director on 2019-07-30

View PDF (2 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

05/02/2019

Registered office address changed from 1 st Floor, Cash's Business Centre, 228 Widdrington Road Coventry West Midlands CV1 4PB to Honiley Court Hotel Honiley Warwick Warwickshire CV8 1NP on 2019-02-05

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

13/09/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

28/09/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (6 pages)

06/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

09/02/2016

Previous accounting period extended from 2015-08-31 to 2015-10-31

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

28/10/2014

Director's details changed for Mr Sanjay Kathuria on 2014-08-19

View PDF (2 pages)

15/10/2014

Registration of charge 091651930002, created on 2014-10-14

View PDF (8 pages)

01/10/2014

Registration of charge 091651930001, created on 2014-09-29

View PDF (5 pages)

07/08/2014

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-15 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
17.43K
-
0.00
153.88K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kathuria, Sanjay	Director	07/08/2014 - Present	31
Manroy, Asha	Director	30/07/2019 - 01/08/2021	11
Kathuria, Ravi	Director	07/08/2014 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHIMNEY HOUSE 1 LIMITED

CHIMNEY HOUSE 1 LIMITED is an(a) Active company incorporated on 07/08/2014 with the registered office located at 204 Winsford Avenue, Coventry, West Midlands CV5 9NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIMNEY HOUSE 1 LIMITED?

CHIMNEY HOUSE 1 LIMITED is currently Active. It was registered on 07/08/2014 .

Where is CHIMNEY HOUSE 1 LIMITED located?

CHIMNEY HOUSE 1 LIMITED is registered at 204 Winsford Avenue, Coventry, West Midlands CV5 9NB.

What does CHIMNEY HOUSE 1 LIMITED do?

CHIMNEY HOUSE 1 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHIMNEY HOUSE 1 LIMITED?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-11-23 with no updates.