P. FITZSIMMONS LIMITED
Overview
| Company Name | P. FITZSIMMONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04427950 |
| 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 P. FITZSIMMONS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is P. FITZSIMMONS LIMITED located?
| Registered Office Address | Unit D Fort Wallington Industrial Estate Military Road PO16 8TT Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P. FITZSIMMONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 P. FITZSIMMONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for P. FITZSIMMONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 044279500003 in full | 1 pages | MR04 | ||
Satisfaction of charge 044279500002 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 044279500004, created on Apr 16, 2021 | 46 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Michael Walter as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||
Registration of charge 044279500003, created on Jan 23, 2020 | 24 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Registration of charge 044279500002, created on Aug 08, 2019 | 10 pages | MR01 | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Notification of C Fitzsimmons Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Christopher Fitzsimmons as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Fitzsimmons on Apr 30, 2018 | 2 pages | CH01 | ||
Who are the officers of P. FITZSIMMONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZSIMMONS, Christopher | Director | Lone Barn Lane SO32 3LN Corhampton Down Winters Down Hampshire England X | England | British | 117213810002 | |||||
| FITZSIMMONS, Christopher | Secretary | Kingfisher Cottage Shoe Lane SO32 3NT Exton Hampshire | British | 117213810001 | ||||||
| WALTER, Andrew Michael | Secretary | Fort Wallington Industrial Estate Military Road PO16 8TT Fareham Unit D Hampshire | British | 65247010001 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| FITZSIMMONS, Michelle | Director | 10 Willows Close Tydd St Mary PE13 5QR Wisbech Cambridgeshire | British | 103415510002 | ||||||
| FITZSIMMONS, Peter | Director | 10 Willows Close Tydd St Mary PE13 5QR Wisbech Cambridgeshire | British | 104317250003 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of P. FITZSIMMONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Fitzsimmons | Apr 06, 2016 | Lone Barn Lane SO32 3LN Corhampton Down Winters Down Hampshire England X | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| C Fitzsimmons Limited | Apr 06, 2016 | Military Road PO16 8TT Fareham Unit D Fort Wallington Industrial Estate Hampshire England | No | ||||||||||
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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