FIRECRON LIMITED

Overview

Company Name	FIRECRON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04121720
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2000

Summary

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

What is the purpose of FIRECRON LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FIRECRON LIMITED located?

Registered Office Address	Stone House Farm Over Whitacre Coleshill B46 2LX Birmingham Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIRECRON LIMITED?

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

What is the status of the latest confirmation statement for FIRECRON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for FIRECRON LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Jan 08, 2022	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jun 23, 2021	Satisfaction of charge 041217200003 in full	1 pages	MR04

Mar 04, 2021	Unaudited abridged accounts made up to Apr 30, 2020	8 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 04, 2019 with updates	4 pages	CS01

Oct 10, 2019	Registration of charge 041217200003, created on Oct 09, 2019	8 pages	MR01

Sep 26, 2019	Termination of appointment of Peter Alan Horwood as a director on Sep 25, 2019	1 pages	TM01

Sep 26, 2019	Cessation of Peter Alan Horwood as a person with significant control on Sep 25, 2019	1 pages	PSC07

Sep 26, 2019	Termination of appointment of Peter Alan Horwood as a secretary on Sep 25, 2019	1 pages	TM02

Jan 25, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Sep 12, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Sep 11, 2018	Amended total exemption small company accounts made up to Apr 30, 2016	5 pages	AAMD

Jun 25, 2018	Amended total exemption small company accounts made up to Apr 30, 2015	6 pages	AAMD

Jan 27, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Jan 10, 2018	Satisfaction of charge 041217200002 in full	4 pages	MR04

Dec 04, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FIRECRON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLEN, Eugene Thomas Stone House Farm Overwhitacre B46 2LX Coleshill	Jan 15, 2001		Director	Stone House Farm Overwhitacre B46 2LX Coleshill	United Kingdom	British	1965-1	Businessman	74167770003
HORWOOD, Peter Alan 48 Lammas Lane KT10 8PD Esher Surrey	Dec 22, 2003	Sep 25, 2019	Secretary	48 Lammas Lane KT10 8PD Esher Surrey		British		Engineer	41183720003
MULLEN, Julie Marie 1 College Road The Historic Dockyard ME4 4QX Chatham Kent	Jan 15, 2001	Oct 15, 2003	Secretary	1 College Road The Historic Dockyard ME4 4QX Chatham Kent		British			74167780002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 08, 2000	Jan 15, 2001	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
HORWOOD, Peter Alan 48 Lammas Lane KT10 8PD Esher Surrey	Jun 08, 2004	Sep 25, 2019	Director	48 Lammas Lane KT10 8PD Esher Surrey	United Kingdom	British	1966-8	Engineer	41183720003
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 08, 2000	Jan 15, 2001	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRECRON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Alan Horwood Lammas Lane KT10 8PD Esher 48 Lamas Lane England	Apr 06, 2016	Lammas Lane KT10 8PD Esher 48 Lamas Lane England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Eugene Thomas Mullen Stone House Farm Over Whitacre Coleshill B46 2LX Birmingham Warwickshire	Apr 06, 2016	Stone House Farm Over Whitacre Coleshill B46 2LX Birmingham Warwickshire	No
	Nationality: English 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.

View Detailed Information on Persons with Significant Control

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