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Company Information for

CORGI HOMEHEAT LIMITED

1 MASTERTON PARK, SOUTH CASTLE DRIVE, DUNFERMLINE, FIFE, KY11 8NX,
Company Registration Number
SC431485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Corgi Homeheat Ltd
CORGI HOMEHEAT LIMITED was founded on 2012-08-30 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Corgi Homeheat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORGI HOMEHEAT LIMITED
 
Legal Registered Office
1 MASTERTON PARK
SOUTH CASTLE DRIVE
DUNFERMLINE
FIFE
KY11 8NX
Other companies in KY11
 
Filing Information
Company Number SC431485
Company ID Number SC431485
Date formed 2012-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts SMALL
Last Datalog update: 2021-01-06 23:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORGI HOMEHEAT LIMITED
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Company Officers of CORGI HOMEHEAT LIMITED

Current Directors
Officer Role Date Appointed
VINCENT FRANCIS CASEY
Director 2017-07-06
STEPHEN JAMES FITZPATRICK
Director 2017-07-06
TOM HATFIELD
Director 2018-02-27
THOMAS REBEL
Director 2018-03-13
PETER MARTIN SOUTHCOTT
Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALAN LESLIE
Director 2012-08-30 2017-10-09
WILMA GEDDES MCPHERSON
Director 2012-08-30 2017-10-09
JULIE MARIE TREANOR
Director 2012-08-30 2017-10-09
KEVIN EDWARD TREANOR
Director 2012-08-30 2017-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT FRANCIS CASEY OVO ELECTRICITY LTD Director 2018-06-08 CURRENT 2009-03-25 Active
VINCENT FRANCIS CASEY OVO ENERGY LTD Director 2018-06-08 CURRENT 2009-04-29 Active
VINCENT FRANCIS CASEY OVO GROUP LTD Director 2018-06-08 CURRENT 2014-01-27 Active
VINCENT FRANCIS CASEY LUMO ONLINE LTD Director 2018-06-08 CURRENT 2017-04-20 Active - Proposal to Strike off
VINCENT FRANCIS CASEY OVO GAS LTD Director 2018-06-08 CURRENT 2008-11-19 Active
VINCENT FRANCIS CASEY INTELLIGENT ENERGY TECHNOLOGY LTD Director 2018-06-08 CURRENT 2012-12-14 Active
VINCENT FRANCIS CASEY CORGI HOMEPLAN LTD Director 2018-02-21 CURRENT 2009-04-21 Active
VINCENT FRANCIS CASEY OVO INSURANCE SERVICES LTD Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
VINCENT FRANCIS CASEY OVO BRAND LTD Director 2017-12-13 CURRENT 2009-04-28 Active
VINCENT FRANCIS CASEY IMAGINATION INDUSTRIES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
VINCENT FRANCIS CASEY HYBRID ENERGY SOLUTIONS LTD Director 2017-08-01 CURRENT 2015-07-02 Active - Proposal to Strike off
VINCENT FRANCIS CASEY INDRA RENEWABLE TECHNOLOGIES LIMITED Director 2017-06-20 CURRENT 2013-10-21 Active
STEPHEN JAMES FITZPATRICK IMAGINATION INDUSTRIES INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
STEPHEN JAMES FITZPATRICK IMAGINE JUST 3 THINGS LTD Director 2017-11-09 CURRENT 2017-11-09 Active
STEPHEN JAMES FITZPATRICK HYBRID ENERGY SOLUTIONS LTD Director 2017-08-01 CURRENT 2015-07-02 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK INDRA RENEWABLE TECHNOLOGIES LIMITED Director 2017-06-20 CURRENT 2013-10-21 Active
STEPHEN JAMES FITZPATRICK CLCB HOLDINGS LIMITED Director 2017-05-05 CURRENT 2013-09-27 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK HOMEPLAN LIMITED Director 2017-05-05 CURRENT 1991-10-28 Active
STEPHEN JAMES FITZPATRICK LUMO ONLINE LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK OVO HOLDINGS LTD Director 2017-04-12 CURRENT 2017-04-12 Active
STEPHEN JAMES FITZPATRICK OVO FINANCE LTD Director 2017-04-12 CURRENT 2017-04-12 Active
STEPHEN JAMES FITZPATRICK VCHARGE TRADING LTD Director 2017-01-28 CURRENT 2015-09-16 Dissolved 2017-08-08
STEPHEN JAMES FITZPATRICK VCHARGE UK LTD Director 2017-01-28 CURRENT 2014-11-06 Active
STEPHEN JAMES FITZPATRICK JUST RACING SERVICES LIMITED Director 2015-03-11 CURRENT 2015-01-30 Liquidation
STEPHEN JAMES FITZPATRICK JUST RACING LIMITED Director 2015-03-11 CURRENT 2015-01-14 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK MANOR GRAND PRIX RACING LIMITED Director 2015-03-11 CURRENT 2008-08-01 Active - Proposal to Strike off
STEPHEN JAMES FITZPATRICK THE OVO CHARITABLE FOUNDATION Director 2014-02-24 CURRENT 2014-02-24 Active
STEPHEN JAMES FITZPATRICK OVO GROUP LTD Director 2014-01-27 CURRENT 2014-01-27 Active
STEPHEN JAMES FITZPATRICK OVO FIELD FORCE LTD Director 2013-11-21 CURRENT 2013-11-21 Active
STEPHEN JAMES FITZPATRICK SMART METER FINANCE LTD Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-08-15
THOMAS REBEL CLCB HOLDINGS LIMITED Director 2018-04-10 CURRENT 2013-09-27 Active - Proposal to Strike off
PETER MARTIN SOUTHCOTT CLCB HOLDINGS LIMITED Director 2016-12-15 CURRENT 2013-09-27 Active - Proposal to Strike off
PETER MARTIN SOUTHCOTT FIFE CHAMBER OF COMMERCE & ENTERPRISE LIMITED Director 2014-08-14 CURRENT 1999-04-16 Active
PETER MARTIN SOUTHCOTT FORTH DIMENSION LIMITED Director 2003-04-02 CURRENT 1986-08-01 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-07DS01Application to strike the company off the register
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-11-12PSC02Notification of Ovo Finance Ltd as a person with significant control on 2019-09-25
2020-11-12PSC07CESSATION OF CLCB HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09DS02Withdrawal of the company strike off application
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4314850003
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-14DS01Application to strike the company off the register
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4314850002
2020-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4314850001
2020-01-06MEM/ARTSARTICLES OF ASSOCIATION
2020-01-06RES01ADOPT ARTICLES 06/01/20
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR TOM HATFIELD
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON JOHN ALEXANDER HOWIE
2019-05-13AP01DIRECTOR APPOINTED MR JASON JOHN ALEXANDER HOWIE
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN SOUTHCOTT
2019-01-08AP01DIRECTOR APPOINTED MR ADRIAN JAMES LETTS
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-09PSC02Notification of Clcb Holdings Ltd as a person with significant control on 2017-11-28
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-15AP01DIRECTOR APPOINTED MR TOM HATFIELD
2018-03-13AP01DIRECTOR APPOINTED MR THOMAS REBEL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TREANOR
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIE TREANOR
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR WILMA MCPHERSON
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK LESLIE
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-23PSC07CESSATION OF CLCB HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-07AP01DIRECTOR APPOINTED MR PETER MARTIN SOUTHCOTT
2017-07-07AP01DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY
2017-07-07AP01DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-25AR0130/08/15 FULL LIST
2015-06-04AA01CURREXT FROM 31/08/2015 TO 31/10/2015
2015-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-03AR0130/08/14 FULL LIST
2014-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-30AR0130/08/13 FULL LIST
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD TREANOR / 30/08/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE TREANOR / 30/08/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA GEDDES MCPHERSON / 30/08/2013
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN LESLIE / 30/08/2013
2012-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to CORGI HOMEHEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORGI HOMEHEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CORGI HOMEHEAT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORGI HOMEHEAT LIMITED

Intangible Assets
Patents
We have not found any records of CORGI HOMEHEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORGI HOMEHEAT LIMITED
Trademarks
We have not found any records of CORGI HOMEHEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORGI HOMEHEAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as CORGI HOMEHEAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORGI HOMEHEAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORGI HOMEHEAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORGI HOMEHEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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