Chimney Holdings Limited
Company Profile
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MicroChimney Holdings Limited
06221105•Private Limited With Share Capital
The Airfield Torrington Road, Winkleigh, Devon, EX198DW
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Incorporated
20/04/2007
Company Age
19 years
Directors
3
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Chimney Holdings Limited (06221105) is a private limited with share capital incorporated on 20/04/2007 (19 years old) and registered in devon, EX198DW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/04/2007
EX198DW
3 employees
Financial Overview
Total Assets
£2.18M
Liabilities
£2.02M
Net Assets
£160.1K
Cash
£0
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:03-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Capital Cancellation Shares
Category:Capital
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2019
Capital Cancellation Shares
Category:Capital
Date:31-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2015
Capital Cancellation Shares
Category:Capital
Date:24-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Annual Return
Date:08-05-2008
Statement Of Affairs
Category:Miscellaneous
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Capital
Date:26-11-2007
Resolution
Category:Resolution
Date:29-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Resolution
Category:Resolution
Date:29-10-2007
Legacy
Category:Capital
Date:17-10-2007
Legacy
Category:Capital
Date:17-10-2007
Legacy
Category:Capital
Date:17-10-2007
Memorandum Articles
Category:Incorporation
Date:17-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Legacy
Category:Mortgage
Date:31-08-2007
Legacy
Category:Mortgage
Date:31-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Accounts
Date:24-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2007
Incorporation Company
Category:Incorporation
Date:20-04-2007
Import / Export
Imports
12 Months6
60 Months37
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
Senate Court, Southernhay Gardens, Exeter, Devon, EX11NT
The Airfield, Winkleigh, EX198DWRegistered
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