The Connected Heating Company Ltd

General information

Name:

The Connected Heating Company Limited

Office Address:

Unit 2 Charnwood Edge Business Park Syston Road LE7 4UZ Cossington

Number: 10973532

Incorporation date: 2017-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Connected Heating Company Ltd with the registration number 10973532 has been competing in the field for 7 years. This particular Private Limited Company is officially located at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington and company's zip code is LE7 4UZ. This enterprise's SIC and NACE codes are 43220 and their NACE code stands for Plumbing, heat and air-conditioning installation. Its most recent annual accounts detail the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-09-09.

Daniel B. is this firm's only director, who was assigned to lead the company six years ago. For 2 years Martin L., had been managing the firm up to the moment of the resignation five years ago. Additionally another director, including Nathan L. quit in August 2019.

Executives who control the firm include: Faye L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 25 June 2018

Latest update: 29 December 2023

People with significant control

Faye L.
Notified on 9 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel B.
Notified on 31 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nathan L.
Notified on 20 September 2017
Ceased on 31 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin L.
Notified on 20 September 2017
Ceased on 31 August 2019
Nature of control:
1/2 or less of shares
Rachael H.
Notified on 20 September 2017
Ceased on 9 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 20 September 2017
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
6
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