CORGI HOMEHEAT LIMITED

Profile CORGI HOMEHEAT LIMITED

Actual on 01.03.2021
Company name
CORGI HOMEHEAT LIMITED
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Company number
SC431485
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 August 2012
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 27 September 2016

Last annual return made up to Sunday, 30 August 2015

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
1 MASTERTON PARK, SOUTH CASTLE DRIVE, FIFE, DUNFERMLINE, KY11 8NX
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PSC and Officers CORGI HOMEHEAT LIMITED

Officers

(as of 25.09.2020)

CASEY, Vincent Francis
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: 140-142 Kensington Church Street, London, England, W8 4BN
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FITZPATRICK, Stephen James
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: 140-142 Kensington Church Street, London, England, W8 4BN
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Ceo
Country of residence: England
LETTS, Adrian James
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX
Nationality: Australian
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: England
REBEL, Thomas Franz
Status: Active
Appointed on: Tuesday, 13 March 2018
Correspondence address: 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
LESLIE, Mark Alan
Status: Not active
Appointed on: Thursday, 30 August 2012
Resigned on: Monday, 09 October 2017
Correspondence address: 1 Masterton Park, South Castle Drive, Dunfermline, Scotland, Fife, KY11 8NX
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCPHERSON, Wilma Geddes
Status: Not active
Appointed on: Thursday, 30 August 2012
Resigned on: Monday, 09 October 2017
Correspondence address: 1 Masterton Park, South Castle Drive, Dunfermline, Scotland, Fife, KY11 8NX
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
TREANOR, Julie Marie
Status: Not active
Appointed on: Thursday, 30 August 2012
Resigned on: Monday, 09 October 2017
Correspondence address: 1 Masterton Park, South Castle Drive, Dunfermline, Scotland, Fife, KY11 8NX
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
TREANOR, Kevin Edward
Status: Not active
Appointed on: Thursday, 30 August 2012
Resigned on: Monday, 09 October 2017
Correspondence address: 1 Masterton Park, South Castle Drive, Dunfermline, Scotland, Fife, KY11 8NX
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
HATFIELD, Tom
Status: Not active
Appointed on: Tuesday, 27 February 2018
Resigned on: Tuesday, 09 July 2019
Correspondence address: 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
HOWIE, Jason John Alexander
Status: Not active
Appointed on: Tuesday, 16 April 2019
Resigned on: Tuesday, 16 April 2019
Correspondence address: 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: Scotland
SOUTHCOTT, Peter Martin
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Wednesday, 20 February 2019
Correspondence address: 1 Masterton Park South Castle Drive, Dunfermline, Scotland, KY11 8NX
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Clcb Holdings Ltd
Status: Active
Notified on: Tuesday, 28 November 2017
Correspondence address: 1 Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ovo Finance Ltd
Status: Active
Notified on: Wednesday, 25 September 2019
Correspondence address: 1 Rivergate Bristol, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: English And Welsh
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Clcb Holdings Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Dunfermline, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Clcb Holdings Ltd
Status: Not active
Notified on: Tuesday, 28 November 2017
Correspondence address: 1 Bristol, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: Sc460240
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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