| Company Name | Clean Heat Provision Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05311350 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2004(19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Ronald Heywood Orchard |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Spa Road London SE16 3SG |
| Secretary Name | Mr William Ronald Heywood Orchard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Spa Road London SE16 3SG |
| Director Name | Catherine Mary Emma Vaughan-Edwards |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2017(13 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Spa Road London SE16 3SG |
| Director Name | Mr Jonathan Orchard |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2017(13 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Spa Road London SE16 3SG |
| Director Name | Timothy John Edward Orchard |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2017(13 years after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Spa Road London SE16 3SG |
| Director Name | Gabrielle Orchard |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Spa Road London SE16 3SG |
Contact
| Website | cleanheat.org |
|---|
Location
| Registered Address | 89 Spa Road London SE16 3SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10 at £0.01 | Richard Alistair Hanson-graville 5.00% Ordinary |
|---|---|
| 99 at £0.01 | William Ronald Heywood Orchard 49.50% Ordinary |
| 70 at £0.01 | Gabrielle Orchard 35.00% Ordinary |
| 20 at £0.01 | Max Dietmar Fette 10.00% Ordinary |
| 1 at £0.01 | Charles Robert Bodle 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,005 |
| Cash | £52,137 |
| Current Liabilities | £349,452 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 13 December 2023 with updates (4 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 3 January 2023 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
| 20 June 2022 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
| 4 January 2022 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 19 May 2021 | Director's details changed for Timothy John Edward Orchard on 19 May 2021 (2 pages) |
| 11 February 2021 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
| 2 February 2021 | Change of details for William Ronald Heywood Orchard as a person with significant control on 7 September 2020 (2 pages) |
| 2 February 2021 | Director's details changed for Mr William Ronald Heywood Orchard on 7 September 2020 (2 pages) |
| 17 December 2020 | Director's details changed for Mr William Ronald Heywood Orchard on 1 December 2020 (2 pages) |
| 28 September 2020 | Change of details for William Ronald Heywood Orchard as a person with significant control on 12 February 2020 (2 pages) |
| 28 September 2020 | Cessation of Gabrielle Orchard as a person with significant control on 12 February 2020 (1 page) |
| 1 June 2020 | Termination of appointment of Gabrielle Orchard as a director on 11 February 2020 (1 page) |
| 28 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 25 March 2020 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 25 March 2020 | Change of details for William Ronald Heywood Orchard as a person with significant control on 14 December 2017 (2 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2019 | Director's details changed for Gabrielle Orchard on 1 May 2019 (2 pages) |
| 14 May 2019 | Director's details changed for Mr William Ronald Heywood Orchard on 1 May 2019 (2 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 22 January 2019 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 5 December 2018 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 5 December 2018 (1 page) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 17 January 2018 | Appointment of Catherine Mary Emma Vaughan-Edwards as a director on 11 December 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 17 January 2018 | Appointment of Timothy John Edward Orchard as a director on 11 December 2017 (2 pages) |
| 17 January 2018 | Appointment of Mr Jonathan Henry William Orchard as a director on 11 December 2017 (2 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (8 pages) |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates (8 pages) |
| 4 May 2016 | Director's details changed for Gabrielle Orchard on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Gabrielle Orchard on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mr William Ronald Heywood Orchard on 4 May 2016 (2 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 30 April 2014 | Director's details changed for Mr William Ronald Heywood Orchard on 30 April 2014 (2 pages) |
| 30 April 2014 | Director's details changed for Mr William Ronald Heywood Orchard on 30 April 2014 (2 pages) |
| 30 April 2014 | Director's details changed for Gabrielle Orchard on 30 April 2014 (2 pages) |
| 30 April 2014 | Director's details changed for Gabrielle Orchard on 30 April 2014 (2 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 24 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 29 December 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption full accounts made up to 30 June 2010 (15 pages) |
| 18 March 2011 | Total exemption full accounts made up to 30 June 2010 (15 pages) |
| 31 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 4 May 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 18 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Secretary's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (1 page) |
| 11 February 2010 | Director's details changed for Gabrielle Orchard on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (1 page) |
| 11 February 2010 | Secretary's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (1 page) |
| 11 February 2010 | Director's details changed for Gabrielle Orchard on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Gabrielle Orchard on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr William Ronald Heywood Orchard on 1 October 2009 (2 pages) |
| 14 January 2010 | Registered office address changed from 2 Dunmore Road London SW20 8TN on 14 January 2010 (1 page) |
| 14 January 2010 | Registered office address changed from 2 Dunmore Road London SW20 8TN on 14 January 2010 (1 page) |
| 12 December 2009 | Director's details changed for Mr William Ronald Heywood Orchard on 25 August 2009 (1 page) |
| 12 December 2009 | Director's details changed for Gabrielle Orchard on 25 August 2009 (1 page) |
| 12 December 2009 | Director's details changed for Mr William Ronald Heywood Orchard on 25 August 2009 (1 page) |
| 12 December 2009 | Director's details changed for Gabrielle Orchard on 25 August 2009 (1 page) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 1 April 2009 | Return made up to 13/12/08; full list of members (5 pages) |
| 1 April 2009 | Return made up to 13/12/08; full list of members (5 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 6 February 2008 | Return made up to 13/12/07; full list of members (8 pages) |
| 6 February 2008 | Return made up to 13/12/07; full list of members (8 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (14 pages) |
| 20 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 20 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 21 June 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 21 June 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 15 February 2006 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 15 February 2006 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 12 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 13 December 2004 | Incorporation (20 pages) |
| 13 December 2004 | Incorporation (20 pages) |