FASSI (U.K.) LIMITED

Overview

Company Name	FASSI (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01362388
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FASSI (U.K.) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FASSI (U.K.) LIMITED located?

Registered Office Address	Unit 9 Plato Close T1300 Tachbrook Park CV34 6YB Warwick Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of FASSI (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
FASSI AUTOCRANE LIMITED	May 30, 1984	May 30, 1984
AUTOCRANE LIMITED	Dec 31, 1979	Dec 31, 1979
DRYWORTH LIMITED	Apr 11, 1978	Apr 11, 1978

What are the latest accounts for FASSI (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FASSI (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for FASSI (U.K.) LIMITED?

Filings
Date	Description	Document	Type
May 28, 2026	Termination of appointment of Giovanni Fassi as a director on May 22, 2026	1 pages	TM01

Mar 10, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Termination of appointment of John Carter as a secretary on Dec 31, 2025	1 pages	TM02

Apr 08, 2025	Notification of a person with significant control statement	2 pages	PSC08

Apr 08, 2025	Cessation of Giovanni Fassi as a person with significant control on Jan 24, 2024	1 pages	PSC07

Mar 17, 2025	Accounts for a medium company made up to Dec 31, 2024	28 pages	AA

Mar 14, 2025	Confirmation statement made on Feb 01, 2025 with updates	5 pages	CS01

Apr 22, 2024	Accounts for a medium company made up to Dec 31, 2023	28 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Registered office address changed from , Unit 9 Plato Close, T1300 Tachbrook Park, Leamington Spa, CV34 6YB, England to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on Feb 01, 2023	1 pages	AD01

Mar 28, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Apr 27, 2021	Registered office address changed from , 26 Blick Road Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TA, England to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on Apr 27, 2021	1 pages	AD01

Apr 19, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Jan 25, 2021	Registered office address changed from , Lumaneri House Blythe Gate Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on Jan 25, 2021	1 pages	AD01

Apr 16, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 01, 2020 with updates	4 pages	CS01

Feb 20, 2020	Notification of Giovanni Fassi as a person with significant control on Feb 14, 2020	2 pages	PSC01

Feb 20, 2020	Cessation of Cipriano Franco Fassi as a person with significant control on Jan 14, 2020	1 pages	PSC07

Feb 18, 2020	Cessation of Leigh Carter as a person with significant control on Jan 15, 2020	1 pages	PSC07

Feb 18, 2020	Notification of Leigh Carter as a person with significant control on Jan 14, 2020	2 pages	PSC01

Jun 18, 2019	Change of details for Mr Cipriano Franco Fassi as a person with significant control on Jun 17, 2019	2 pages	PSC04

View All Filings

Who are the officers of FASSI (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Leigh Plato Close T1300 Tachbrook Park CV34 6YB Warwick Unit 9 Warwickshire England	Dec 17, 2007		Director	Plato Close T1300 Tachbrook Park CV34 6YB Warwick Unit 9 Warwickshire England	England	British	1966-10	127357730002
CARTER, John Plato Close T1300 Tachbrook Park CV34 6YB Warwick Unit 9 Warwickshire England		Dec 31, 2025	Secretary	Plato Close T1300 Tachbrook Park CV34 6YB Warwick Unit 9 Warwickshire England		British		7712140001
CARTER, John The Gables Pillerton Priors CV35 0PG Warwick Warwickshire		May 20, 2009	Director	The Gables Pillerton Priors CV35 0PG Warwick Warwickshire	England	British	1945-8	7712140001
FASSI, Franco Cipriano Via Pignola 54 Bergamo Italy		Feb 18, 2008	Director	Via Pignola 54 Bergamo Italy		Italian	1930-2	24013640001
FASSI, Giovanni Plato Close T1300 Tachbrook Park CV34 6YB Warwick Unit 9 Warwickshire England	Feb 18, 2008	May 22, 2026	Director	Plato Close T1300 Tachbrook Park CV34 6YB Warwick Unit 9 Warwickshire England	Italy	Italian	1969-12	129374580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FASSI (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giovanni Fassi Plato Close T1300 Tachbrook Park CV34 6YB Warwick Unit 9 Warwickshire England	Feb 14, 2020	Plato Close T1300 Tachbrook Park CV34 6YB Warwick Unit 9 Warwickshire England	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Leigh Carter Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	Jan 14, 2020	Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Cipriano Franco Fassi Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	Apr 06, 2016	Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FASSI (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 24, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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