COMBINED POWER & HEAT (HIGHLANDS) LTD

Overview

Company Name	COMBINED POWER & HEAT (HIGHLANDS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06153745
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMBINED POWER & HEAT (HIGHLANDS) LTD?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is COMBINED POWER & HEAT (HIGHLANDS) LTD located?

Registered Office Address	Piccadilly Business Centre Aldow Enterprise Park M12 6AE Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for COMBINED POWER & HEAT (HIGHLANDS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for COMBINED POWER & HEAT (HIGHLANDS) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	Yes

What are the latest filings for COMBINED POWER & HEAT (HIGHLANDS) LTD?

Filings
Date	Description	Document	Type
May 09, 2026	Cessation of Glenn Jones as a person with significant control on Jan 06, 2022	3 pages	PSC07

May 07, 2026	Total exemption full accounts made up to Mar 31, 2026	6 pages	AA

Aug 19, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 14, 2023	Change of details for Mr Glenn Jones as a person with significant control on Mar 14, 2023	2 pages	PSC04

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Feb 14, 2022	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 06, 2022 with updates	4 pages	CS01

Jan 11, 2022	Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on Jan 11, 2022	2 pages	AD01

Jan 11, 2022	Termination of appointment of Walter Clark Robertson as a director on Jan 06, 2022	1 pages	TM01

Jan 06, 2022	Registered office address changed from 290 Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Unit C Aldow Enterprise Park Manchester M12 6AE on Jan 06, 2022	1 pages	AD01

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 16, 2021	Confirmation statement made on Mar 12, 2021 with no updates	2 pages	CS01

Nov 16, 2021	Administrative restoration application	3 pages	RT01

Aug 24, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2020	Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 290 Moston Lane Manchester M40 9WB on Oct 29, 2020	1 pages	AD01

May 28, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of COMBINED POWER & HEAT (HIGHLANDS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Roger James Mile End South Road AB42 2YN Peterhead South Seas Scotland	Apr 30, 2015		Director	Mile End South Road AB42 2YN Peterhead South Seas Scotland	Scotland	British	1954-6	237220001
JONES, Kim 10 Sandbach Great Lumley DH3 4LL Chester Le Street County Durham	Mar 12, 2007	Apr 05, 2012	Secretary	10 Sandbach Great Lumley DH3 4LL Chester Le Street County Durham		British		66248550002
JONES, Glenn 10 Sandbach Great Lumley DH3 4LL Chester Le Street County Durham	Mar 12, 2007	Nov 12, 2014	Director	10 Sandbach Great Lumley DH3 4LL Chester Le Street County Durham	England	British	1959-4	66248680002
ROBERTSON, Walter Clark Unit C Aldow Enterprise Park M12 6AE Manchester Piccadilly Business Centre England	Nov 07, 2014	Jan 06, 2022	Director	Unit C Aldow Enterprise Park M12 6AE Manchester Piccadilly Business Centre England	United Kingdom	British	1958-4	67323410001
TULLOCH, Donald Ducie Street M1 2JQ Manchester 83 England	Nov 07, 2014	Apr 05, 2018	Director	Ducie Street M1 2JQ Manchester 83 England	United States	British	1936-10	192615510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMBINED POWER & HEAT (HIGHLANDS) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenn Jones Aldow Enterprise Park M12 6AE Manchester Piccadilly Business Centre	Mar 12, 2017	Aldow Enterprise Park M12 6AE Manchester Piccadilly Business Centre	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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.
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