FIRECHECK CONTRACTS LIMITED
Overview
| Company Name | FIRECHECK CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04238699 |
| 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 FIRECHECK CONTRACTS LIMITED?
- Other construction installation (43290) / Construction
Where is FIRECHECK CONTRACTS LIMITED located?
| Registered Office Address | 3rd Floor 100 Wigmore Street W1U 3RN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRECHECK CONTRACTS 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 FIRECHECK CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for FIRECHECK CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042386990002, created on Mar 27, 2025 | 68 pages | MR01 | ||||||||||
Notification of Fire and Security Midco 2 Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Fire and Security Holdings Limited as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Lisa Marie Ayres as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve Butler as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Previous accounting period extended from Feb 19, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 19, 2021 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2021 to Feb 19, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Fire and Security Holdings Limited as a person with significant control on Feb 19, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Mark David Thompson as a person with significant control on Feb 19, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Robert John Stout as a person with significant control on Feb 19, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England to 3rd Floor 100 Wigmore Street London W1U 3RN on Mar 03, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark David Thompson as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of FIRECHECK CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKER, Jamie | Director | 100 Wigmore Street W1U 3RN London 3rd Floor England | United Kingdom | British | 280413630001 | |||||
| BUTLER, Steve | Director | Gillingham Business Park Gillingham ME8 0NJ Me8 0nj 6 Ambley Green United Kingdom | England | British | 310672550001 | |||||
| STOUT, Nicola Sarah | Secretary | 1 Spring Lane SL1 5BQ Cippenham Berkshire | British | 76810270001 | ||||||
| THOMPSON, Mark David | Secretary | Langton Road Speldhurst TN3 0AQ Tunbridge Wells Unit C3 Speldhurst Business Park Kent England | British | 34513330002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AYRES, Lisa Marie | Director | 100 Wigmore Street W1U 3RN London 3rd Floor England | United Kingdom | British | 198439870001 | |||||
| STOUT, Robert John | Director | Langton Road Speldhurst TN3 0AQ Tunbridge Wells Unit C3 Speldhurst Business Park Kent England | United Kingdom | British | 198439860001 | |||||
| THOMPSON, Mark David | Director | Langton Road Speldhurst TN3 0AQ Tunbridge Wells Unit C3 Speldhurst Business Park Kent England | England | British | 34513330002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FIRECHECK CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fire And Security Midco 2 Limited | Mar 21, 2025 | Ambley Green Gillingham Business Park ME8 0NJ Gillingham 6 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Fire And Security Holdings Limited | Feb 19, 2021 | 100 Wigmore Street W1U 3RN London 3rd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Stout | Apr 06, 2016 | Langton Road Speldhurst TN3 0AQ Tunbridge Wells C3 Speldhurst Business Park Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark David Thompson | Apr 06, 2016 | Langton Road Speldhurst TN3 0AQ Tunbridge Wells C3 Speldhurst Business Park Kent 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