Company NameGreenplumb Limited
DirectorKevin Wellman
Company StatusActive
Company Number06072615
CategoryPrivate Limited Company
Incorporation Date29 January 2007(17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameKevin Wellman
NationalityBritish
StatusCurrent
Appointed29 January 2007(same day as company formation)
RoleOperations Director
Correspondence Address64 Station Lane
Hornchurch
Essex
RM12 6NB
Director NameMr Kevin Wellman
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2011(4 years, 4 months after company formation)
Appointment Duration12 years, 9 months
RoleProfessional Body
Country of ResidenceEngland United Kingdom
Correspondence Address64 Station Lane
Hornchurch
Essex
RM12 6NB
Director NameMr Blane Judd
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2007(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Berries
14 Bansons Way
Ongar
Essex
CM5 9AS
Director NamePenningtons Directors (No 1) Ltd (Corporation)
StatusResigned
Appointed29 January 2007(same day as company formation)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed29 January 2007(same day as company formation)
Correspondence Address1st Floor Bucklersbury House
83 Cannon Street
London
EC4N 8PE

Contact

Websiteciphe.org.uk
Email address[email protected]
Telephone01708 472791
Telephone regionRomford

Location

Registered Address64 Station Lane
Hornchurch
Essex
RM12 6NB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Chartered Institute Of Plumbing & Heating Engineering
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 January 2024 (2 months ago)
Next Return Due12 February 2025 (10 months, 2 weeks from now)

Filing History

22 May 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
29 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
11 April 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
5 February 2018Confirmation statement made on 29 January 2018 with no updates (3 pages)
18 April 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 April 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 March 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
5 May 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 May 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
14 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(3 pages)
31 March 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 March 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
3 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
(3 pages)
31 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
(3 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
4 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
18 May 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 May 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 April 2012Appointment of Mr Kevin Wellman as a director (2 pages)
2 April 2012Appointment of Mr Kevin Wellman as a director (2 pages)
22 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
22 February 2012Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
26 January 2012Termination of appointment of Blane Judd as a director (1 page)
26 January 2012Termination of appointment of Blane Judd as a director (1 page)
12 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
13 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 April 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Blane Judd on 16 March 2010 (2 pages)
16 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Blane Judd on 16 March 2010 (2 pages)
5 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 August 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 February 2009Return made up to 29/01/09; full list of members (3 pages)
17 February 2009Return made up to 29/01/09; full list of members (3 pages)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
3 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 February 2008Return made up to 29/01/08; full list of members (2 pages)
11 February 2008Return made up to 29/01/08; full list of members (2 pages)
19 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 February 2007Registered office changed on 19/02/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ (1 page)
19 February 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 February 2007Director resigned (1 page)
19 February 2007New secretary appointed (2 pages)
19 February 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 February 2007New secretary appointed (2 pages)
19 February 2007New director appointed (3 pages)
19 February 2007Secretary resigned (1 page)
19 February 2007New director appointed (3 pages)
19 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 February 2007Registered office changed on 19/02/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ (1 page)
19 February 2007Director resigned (1 page)
19 February 2007Secretary resigned (1 page)
29 January 2007Incorporation (14 pages)
29 January 2007Incorporation (14 pages)