| Company Name | Combined Power & Heat (Highlands) Ltd |
|---|---|
| Director | Roger James Taylor |
| Company Status | Active |
| Company Number | 06153745 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr Roger James Taylor |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2015(8 years, 1 month after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Entrepreneur |
| Country of Residence | Scotland |
| Correspondence Address | South Seas Mile End South Road Peterhead AB42 2YN Scotland |
| Director Name | Mr Glenn Jones |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Sandbach Great Lumley Chester Le Street County Durham DH3 4LL |
| Secretary Name | Kim Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sandbach Great Lumley Chester Le Street County Durham DH3 4LL |
| Director Name | Mr Donald Tulloch |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2014(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 April 2018) |
| Role | Business Consultant |
| Country of Residence | United States |
| Correspondence Address | 83 Ducie Street Manchester M1 2JQ |
| Director Name | Mr Walter Clark Robertson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2014(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 06 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Piccadilly Business Centre Unit C Aldow Enterprise Manchester M12 6AE |
Location
| Registered Address | Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Glenn Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£469,831 |
| Cash | £4,244 |
| Current Liabilities | £201,629 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 29 October 2020 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 290 Moston Lane Manchester M40 9WB on 29 October 2020 (1 page) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 30 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2018 | Termination of appointment of Donald Tulloch as a director on 5 April 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 24 March 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 1 April 2016 | Appointment of Mr Roger James Taylor as a director on 30 April 2015 (2 pages) |
| 1 April 2016 | Appointment of Mr Roger James Taylor as a director on 30 April 2015 (2 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Appointment of Mr Donald Tulloch as a director on 7 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mr Walter Clark Robertson as a director on 7 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mr Donald Tulloch as a director on 7 November 2014 (2 pages) |
| 13 November 2014 | Termination of appointment of Glenn Jones as a director on 12 November 2014 (1 page) |
| 13 November 2014 | Appointment of Mr Walter Clark Robertson as a director on 7 November 2014 (2 pages) |
| 13 November 2014 | Appointment of Mr Walter Clark Robertson as a director on 7 November 2014 (2 pages) |
| 13 November 2014 | Termination of appointment of Glenn Jones as a director on 12 November 2014 (1 page) |
| 13 November 2014 | Appointment of Mr Donald Tulloch as a director on 7 November 2014 (2 pages) |
| 10 October 2014 | Registered office address changed from 10 Sandbach, Great Lumley Chester Le Street Co. Durham DH3 4LL to 83 Ducie Street Manchester M1 2JQ on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from 10 Sandbach, Great Lumley Chester Le Street Co. Durham DH3 4LL to 83 Ducie Street Manchester M1 2JQ on 10 October 2014 (1 page) |
| 19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 May 2012 | Termination of appointment of Kim Jones as a secretary (1 page) |
| 10 May 2012 | Termination of appointment of Kim Jones as a secretary (1 page) |
| 23 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 25 May 2007 | Ad 04/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 May 2007 | Ad 04/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 March 2007 | Resolutions
|
| 26 March 2007 | Resolutions
|
| 12 March 2007 | Incorporation (11 pages) |
| 12 March 2007 | Incorporation (11 pages) |