Koziwarm Plumbing & Heating Limited

Company Name	Koziwarm Plumbing & Heating Limited
Company Status	Active
Company Number	10452559
Category	Private Limited Company
Incorporation Date	31 October 2016(7 years, 5 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

Secretary Name	Anna Maughan
Status	Current
Appointed	30 September 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Homeserve Cable Drive Walsall WS2 7BN

Director Name	Mr Steven John Rollings
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(6 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Unit 5e Morses Lane Brightlingsea Essex CO7 0SF

Director Name	Mr Jeremy John Strutt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(6 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	Lawrence House Bowden Business Village Market Harborough Leicestershire LE16 7SA

Director Name	Mr Jeremy John Strutt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(6 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	Lawrence House Bowden Business Village Market Harborough Leicestershire LE16 7SA

Director Name	Steven Watts
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5e Morses Lane Brightlingsea Essex CO7 0SF

Director Name	Mr Terence Maddison
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5e Morses Lane Brightlingsea Essex CO7 0SF

Secretary Name	Mrs Emma Maddison
Status	Resigned
Appointed	31 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	19 Furze Crescent Alresford Colchester Essex CO7 8BN

Director Name	Mr Steven Watts
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2021(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5e Morses Lane Brightlingsea Essex CO7 0SF

Director Name	Mr Richard John Shepherd
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Homeserve Cable Drive Walsall WS2 7BN

Location

Registered Address	Unit 5e Morses Lane Brightlingsea Essex CO7 0SF
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Brightlingsea
Ward	Brightlingsea
Built Up Area	Brightlingsea

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

3 July 2023	Termination of appointment of Richard John Shepherd as a director on 30 June 2023 (1 page)
3 July 2023	Appointment of Mr Jeremy John Strutt as a director on 30 June 2023 (2 pages)
3 July 2023	Appointment of Mr Steven John Rollings as a director on 30 June 2023 (2 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with updates (5 pages)
10 March 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
19 October 2022	Cessation of Koziwarm Group Limited as a person with significant control on 30 September 2022 (1 page)
19 October 2022	Notification of Homeserve Membership Limited as a person with significant control on 30 September 2022 (2 pages)
13 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 October 2022	Memorandum and Articles of Association (37 pages)
7 October 2022	Appointment of Anna Maughan as a secretary on 30 September 2022 (2 pages)
7 October 2022	Appointment of Mr Richard John Shepherd as a director on 30 September 2022 (2 pages)
29 September 2022	Cessation of Terence Maddison as a person with significant control on 17 September 2021 (1 page)
29 September 2022	Notification of Koziwarm Group Limited as a person with significant control on 17 September 2021 (2 pages)
14 September 2022	Termination of appointment of Steven Watts as a director on 9 September 2022 (1 page)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
12 August 2022	Director's details changed for Mr Terence Maddison on 8 August 2022 (2 pages)
12 August 2022	Change of details for Mr Terence Maddison as a person with significant control on 8 August 2022 (2 pages)
27 May 2022	Appointment of Mr Steven Watts as a director on 4 June 2021 (2 pages)
27 May 2022	Confirmation statement made on 26 April 2022 with updates (5 pages)
28 May 2021	Confirmation statement made on 26 April 2021 with updates (4 pages)
1 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
2 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
23 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 May 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
26 April 2018	Change of details for Mr Terence Maddison as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Change of details for Mr Terence Maddison as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Director's details changed for Mr Terence Maddison on 25 April 2018 (2 pages)
23 April 2018	Change of details for Mr Terence Maddison as a person with significant control on 23 April 2018 (2 pages)
20 April 2018	Termination of appointment of Emma Maddison as a secretary on 15 January 2018 (1 page)
21 March 2018	Registered office address changed from 19 Furze Crescent Alresford Colchester Essex CO7 8BN England to Unit 5E Morses Lane Brightlingsea Essex CO7 0SF on 21 March 2018 (2 pages)
15 January 2018	Cessation of Emma Maddison as a person with significant control on 11 January 2018 (1 page)
15 January 2018	Change of details for Mr Terence Maddison as a person with significant control on 11 January 2018 (2 pages)
15 January 2018	Change of details for Terence Maddison as a person with significant control on 22 November 2017 (2 pages)
12 January 2018	Confirmation statement made on 30 October 2017 with updates (5 pages)
22 November 2017	Persons' with significant control register information at 22 November 2017 on withdrawal from the public register (4 pages)
22 November 2017	Persons' with significant control register information at 22 November 2017 on withdrawal from the public register (4 pages)
22 November 2017	WithdrawalÂ of the persons' with significant control register information from the public register (1 page)
22 November 2017	WithdrawalÂ of the persons' with significant control register information from the public register (1 page)
31 October 2016	Incorporation Statement of capital on 2016-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)
31 October 2016	Incorporation Statement of capital on 2016-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted (14 pages)

Koziwarm Plumbing & Heating Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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