CHIMNEY SWEEP SERVICES LIMITED

CHIMNEY SWEEP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHIMNEY SWEEP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04764175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHIMNEY SWEEP SERVICES LIMITED?

    • Furnace and chimney cleaning services (81223) / Administrative and support service activities

    Where is CHIMNEY SWEEP SERVICES LIMITED located?

    Registered Office Address
    Foxhole House
    Yeovil Road
    BA22 9HH East Coker
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIMNEY SWEEP SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHIMNEY SWEEP SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for CHIMNEY SWEEP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Cessation of Kieren John Joseph Yorke as a person with significant control on Mar 14, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    12 pagesMA

    Confirmation statement made on Aug 29, 2024 with updates

    4 pagesCS01

    Notification of Kieren John Joseph Yorke as a person with significant control on Aug 23, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 150
    3 pagesSH01

    Appointment of Mr Kieran John Joseph Yorke as a director on Aug 23, 2024

    2 pagesAP01

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 30, 2021 to Aug 31, 2021

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Micro company accounts made up to Aug 30, 2020

    3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Registered office address changed from Unit 3D Dreadnought Trading Estate, Magdalen Lane Bridport Dorset DT6 5BU to Foxhole House Yeovil Road East Coker Somerset BA22 9HH on Aug 14, 2019

    1 pagesAD01

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    1 pagesAA01

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Who are the officers of CHIMNEY SWEEP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YORKE, Sonia Eva Maria
    Yeovil Road
    BA22 9HH East Coker
    Foxhole House
    Somerset
    United Kingdom
    Secretary
    Yeovil Road
    BA22 9HH East Coker
    Foxhole House
    Somerset
    United Kingdom
    EnglishMarket Trader89757510001
    YORKE, Glyn John
    Yeovil Road
    BA22 9HH East Coker
    Foxhole House
    Somerset
    United Kingdom
    Director
    Yeovil Road
    BA22 9HH East Coker
    Foxhole House
    Somerset
    United Kingdom
    EnglandEnglishChimney Sweep89757540002
    YORKE, Kieran John Joseph
    Marshalsea
    Marshwood
    DT6 5QE Bridport
    4
    Dorset
    England
    Director
    Marshalsea
    Marshwood
    DT6 5QE Bridport
    4
    Dorset
    England
    EnglandBritishCarpenter326586690001
    YORKE, Sonia Eva Maria
    Yeovil Road
    BA22 9HH East Coker
    Foxhole House
    Somerset
    United Kingdom
    Director
    Yeovil Road
    BA22 9HH East Coker
    Foxhole House
    Somerset
    United Kingdom
    EnglandEnglishSchool Secretary89757510001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    900016940001

    Who are the persons with significant control of CHIMNEY SWEEP SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieren John Joseph Yorke
    Marshwood
    DT6 5QE Bridport
    4 Marshalsea
    Dorset
    England
    Aug 23, 2024
    Marshwood
    DT6 5QE Bridport
    4 Marshalsea
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sonia Eva Maria Yorke
    Yeovil Road
    BA22 9HH East Coker
    Foxhole House
    Somerset
    United Kingdom
    Apr 06, 2016
    Yeovil Road
    BA22 9HH East Coker
    Foxhole House
    Somerset
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Glyn John Yorke
    Yeovil Road
    BA22 9HH East Coker
    Foxhole House
    Somerset
    United Kingdom
    Apr 06, 2016
    Yeovil Road
    BA22 9HH East Coker
    Foxhole House
    Somerset
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0