CHIRPY HEAT LTD
Overview
| Company Name | CHIRPY HEAT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09965009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIRPY HEAT LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is CHIRPY HEAT LTD located?
| Registered Office Address | Unit 8, Southwell Business Centre Crew Lane NG25 0TX Southwell Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIRPY HEAT LTD?
| Company Name | From | Until |
|---|---|---|
| THE SMART ENERGY DATA COMPANY LIMITED | Jan 22, 2016 | Jan 22, 2016 |
What are the latest accounts for CHIRPY HEAT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHIRPY HEAT LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for CHIRPY HEAT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ms Rachael Louise Doyle as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr William Arthur Routh on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nicholas William Doyle as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr William Arthur Routh as a person with significant control on Jul 07, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Minster Chambers Church Street Southwell NG25 0HD England to Unit 8, Southwell Business Centre Crew Lane Southwell Nottinghamshire NG25 0TX on Jul 09, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Rachael Louise Doyle on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas William Doyle on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Rachael Louise Mills as a person with significant control on Sep 09, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Alcedo Ripple Limited as a person with significant control on Oct 12, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Adecoe Ltd as a person with significant control on Jun 20, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Ms Rachael Louise Mills on Jun 10, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Change of details for Adecoe Ltd as a person with significant control on Sep 08, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to Minster Chambers Church Street Southwell NG25 0HD on Jun 02, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jan 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of CHIRPY HEAT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Nicholas William | Director | Crew Lane NG25 0TX Southwell Unit 8, Southwell Business Centre Nottinghamshire England | England | British | Director | 185481330001 | ||||||||
| DOYLE, Rachael Louise | Director | Crew Lane NG25 0TX Southwell Unit 8, Southwell Business Centre Nottinghamshire England | United Kingdom | British | Company Director | 273533160002 | ||||||||
| ROUTH, William Arthur | Director | Crew Lane NG25 0TX Southwell Unit 8, Southwell Business Centre Nottinghamshire England | United Kingdom | British | Company Director | 267491600001 | ||||||||
| ADECOE LTD | Director | 152 City Road EC1V 2NX London Kemp House 07792730360 England |
| 204442830001 |
Who are the persons with significant control of CHIRPY HEAT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Se2 Limited | Sep 08, 2020 | Rodden Road BA11 2AH Frome 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Rachael Louise Doyle | Sep 08, 2020 | Crew Lane NG25 0TX Southwell Unit 8, Southwell Business Centre Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Arthur Routh | Sep 08, 2020 | Crew Lane NG25 0TX Southwell Unit 8, Southwell Business Centre Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Alcedo Ripple Limited | Sep 08, 2020 | Wheelers Walk GL5 4BN Stroud 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas William Doyle | Apr 06, 2016 | Crew Lane NG25 0TX Southwell Unit 8, Southwell Business Centre Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Adecoe Ltd | Apr 06, 2016 | City Road EC1V 2NX London 124 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0