THE FIREPLACE SHOP LIMITED
Overview
| Company Name | THE FIREPLACE SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04523191 |
| 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 THE FIREPLACE SHOP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE FIREPLACE SHOP LIMITED located?
| Registered Office Address | Sholden Paddock London Road Sholden CT14 0AD Deal England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FIREPLACE SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE FIREPLACE SHOP LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for THE FIREPLACE SHOP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||
Cessation of Emilio Ferrando as a person with significant control on Nov 13, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Emilio Ferrando as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Notification of James Gannon as a person with significant control on Nov 13, 2025 | 2 pages | PSC01 | ||
Appointment of Mr James Gannon as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Mr James Gannnon on Nov 24, 2021 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL England to Sholden Paddock London Road Sholden Deal CT14 0AD on Sep 09, 2021 | 1 pages | AD01 | ||
Appointment of Mr James Gannnon as a secretary on Feb 20, 2020 | 2 pages | AP03 | ||
Termination of appointment of Lynne Judith Preston as a secretary on Feb 20, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on Jan 16, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Who are the officers of THE FIREPLACE SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANNON, James | Secretary | London Road Sholden CT14 0AD Deal Sholden Paddock England | 287111520002 | |||||||
| GANNON, James | Director | London Road Sholden CT14 0AD Deal Sholden Paddock England | England | British | 342666710001 | |||||
| FERRANDO, Emilio | Secretary | 112-114 Glenthorne Road W6 0LP London | Spanish | 90768000001 | ||||||
| PRESTON, Lynne Judith | Secretary | 112-114 Glenthorne Road W6 0LP London | British | 92743000002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FERRANDO, Emilio | Director | 112-114 Glenthorne Road W6 0LP London | United Kingdom | Spanish | 90768000001 | |||||
| PRESTON, Lynne Judith | Director | 56 Midmore Road W12 0EN London | British | 92743000001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THE FIREPLACE SHOP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Gannon | Nov 13, 2025 | London Road Sholden CT14 0AD Deal Sholden Paddock England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Emilio Ferrando | Apr 06, 2016 | Glenthorne Road Hammersmith W6 0LP London 112-114 England | Yes |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of 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