C.W. FIRE PROTECTION SERVICES LIMITED
Overview
| Company Name | C.W. FIRE PROTECTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04116975 |
| 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 C.W. FIRE PROTECTION SERVICES LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is C.W. FIRE PROTECTION SERVICES LIMITED located?
| Registered Office Address | 6 Ambley Green Gillingham Business Park ME8 0NJ Gillingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.W. FIRE PROTECTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for C.W. FIRE PROTECTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for C.W. FIRE PROTECTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael Keith Duhan as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Barry Thomas as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Lawrence David Yeo as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 041169750001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Steve Butler on Nov 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Registration of charge 041169750001, created on Mar 27, 2025 | 68 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Steve Butler as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Feb 26, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 26, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Feb 26, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Michael Keith Duhan on Jul 15, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Barry Thomas on Jul 15, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of C.W. FIRE PROTECTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Steve | Director | Gillingham Business Park Gillingham ME8 0NJ Me8 0nj 6 Ambley Green United Kingdom | England | British | 310672550002 | |||||
| MCNULTY, Brendan Patrick | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 England | England | British | 201578760001 | |||||
| YEO, Lawrence David | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 England | England | British | 349970200001 | |||||
| WOODGATE, Susan Catherine | Secretary | Perrys 19-21 Swan Street West Malling ME19 6JU Kent | British | 73712660001 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| DUHAN, Michael Keith | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 England | United Kingdom | British | 155536400001 | |||||
| THOMAS, Stephen Barry | Director | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 England | England | British | 136826600001 | |||||
| WOODGATE, Christopher | Director | Perrys 19-21 Swan Street West Malling ME19 6JU Kent | United Kingdom | British | 73712620002 | |||||
| WOODGATE, Susan Catherine | Director | Perrys 19-21 Swan Street West Malling ME19 6JU Kent | United Kingdom | British | 73712660003 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of C.W. FIRE PROTECTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senseco Systems Limited | Feb 26, 2021 | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Woodgate | Apr 06, 2016 | ME19 6JU West Malling 19/21 Swan Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Catherine Woodgate | Apr 06, 2016 | 19/21 Swan Street West Malling ME19 6JU Kent Perrys United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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