FISCAL SOLUTIONS (EUROPE) LIMITED
Overview
| Company Name | FISCAL SOLUTIONS (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02104600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISCAL SOLUTIONS (EUROPE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FISCAL SOLUTIONS (EUROPE) LIMITED located?
| Registered Office Address | 130 Wood Street EC2V 6DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISCAL SOLUTIONS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAWLEY LIMITED | Feb 27, 1987 | Feb 27, 1987 |
What are the latest accounts for FISCAL SOLUTIONS (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FISCAL SOLUTIONS (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for FISCAL SOLUTIONS (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Buzzacott Secretaries Limited as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Michael Fardell as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Appointment of Mr Anthony Brian Hopson as a director on Dec 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Amanda Susannah Francis as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||
Termination of appointment of Peter Cameron Bright as a director on Nov 03, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Peter Cameron Bright on Aug 26, 2016 | 2 pages | CH01 | ||
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on Jul 04, 2016 | 1 pages | AD01 | ||
Who are the officers of FISCAL SOLUTIONS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDRICH, Darren Lee | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | Director | 108331720002 | ||||||||
| HOPSON, Anthony Brian | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | Company Director | 40381080003 | ||||||||
| CAWLEY, Catherine Isobel | Secretary | The Cottage Church Street Fressingfield IP21 5PA Eye Suffolk | British | 22551610002 | ||||||||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | Wood Street EC2V 6DL London 130 United Kingdom |
| 67728120001 | ||||||||||
| BRIGHT, Peter Cameron | Director | Wood Street EC2V 6DL London 130 United Kingdom | British | Director | 125089520002 | |||||||||
| CAWLEY, Robert John | Director | 3 Walford Road Sibford Ferris OX15 5BL Banbury Oxfordshire | United Kingdom | British | Tax Adviser | 8189480003 | ||||||||
| FARDELL, David Michael | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | Accountant | 63117090001 | ||||||||
| FARMAR, Mark Philip | Director | 130 Wood Street EC2V 6DL London C/O Buzzacott Llp United Kingdom | England | British | Chartered Accountant | 35979400001 | ||||||||
| FRANCIS, Amanda Susannah | Director | Wood Street EC2V 6DL London 130 United Kingdom | United Kingdom | British | Chartered Accountant | 67656660001 | ||||||||
| HAYES, Ian Edward | Director | 132 Waxwell Lane HA5 3ES Pinner Middlesex | England | British | Accountant | 3579190001 |
Who are the persons with significant control of FISCAL SOLUTIONS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Buzzacott Llp | Apr 06, 2016 | EC2V 6DL London 130 Wood Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0