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Chimney House 1 Limited

Chimney House 1 Limited is an active company incorporated on 7 August 2014 with the registered office located in Coventry, West Midlands. Chimney House 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09165193
Private limited company
Age
11 years
Incorporated 7 August 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
204 Winsford Avenue
Coventry
West Midlands
CV5 9NB
England
Same address for the past 4 years
Telephone
01270 764141
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1979
Director • Retail • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Talash Limited
Mr Sanjay Kathuria and Ravi Kathuria are mutual people.
Active
Walsall 2 Limited
Mr Sanjay Kathuria and Ravi Kathuria are mutual people.
Active
Honiley 1 Limited
Ravi Kathuria is a mutual person.
Active
Risley 1 Limited
Ravi Kathuria is a mutual person.
Active
Quorn 1 Limited
Ravi Kathuria is a mutual person.
Active
Stoke Rochford Hall 1 Limited
Ravi Kathuria is a mutual person.
Active
THG No 1 Limited
Ravi Kathuria is a mutual person.
Active
THG No 2 Limited
Ravi Kathuria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£699K
Decreased by £756.18K (-52%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 6 (+35%)
Total Assets
£2.38M
Decreased by £879.85K (-27%)
Total Liabilities
-£1.49M
Decreased by £1.28M (-46%)
Net Assets
£885.03K
Increased by £399.61K (+82%)
Debt Ratio (%)
63%
Decreased by 22.3% (-26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Ravi Kathuria (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Sanjay Kathuria (PSC) Resigned
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 23 November 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 3 Sep 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 28 Nov 2023
Cessation of Sanjay Kathuria as a person with significant control on 21 November 2023
Submitted on 28 Nov 2023
Change of details for Mr Ravi Kathuria as a person with significant control on 22 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Nov 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Oct 2022
Confirmation statement made on 7 August 2022 with updates
Submitted on 24 Aug 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 19 Apr 2022
Repayment History
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