SILVER FAN LIMITED
Overview
| Company Name | SILVER FAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04918783 |
| 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 SILVER FAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SILVER FAN LIMITED located?
| Registered Office Address | 3370 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER FAN 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 SILVER FAN LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for SILVER FAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of Paul James Carnell as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||
Notification of Martyn Dennis Carnell as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 12, 2018 | 2 pages | PSC09 | ||
Appointment of Mr Paul James Carnell as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Martyn Dennis Carnell as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Deborah Jane Rawlinson as a secretary on Dec 22, 2017 | 1 pages | TM02 | ||
Termination of appointment of Jeremy Peter Hartley as a director on Dec 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of James Francis Carter as a director on Dec 21, 2017 | 1 pages | TM01 | ||
Registered office address changed from Sceptre House, Sceptre Way Bamber Bridge Preston Lancashire PR5 6AN to 3370 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on Dec 20, 2017 | 1 pages | AD01 | ||
Who are the officers of SILVER FAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNELL, Martyn Dennis | Director | Thorpe Park LS15 8ZB Leeds 3370 Century Way West Yorkshire England | England | British | 229390090001 | |||||
| CARNELL, Paul James | Director | Thorpe Park LS15 8ZB Leeds 3370 Century Way West Yorkshire England | England | British | 11237310005 | |||||
| MILLER, Janette Michele | Secretary | Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester | British | 51677270003 | ||||||
| RAWLINSON, Deborah Jane | Secretary | Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom | 209520070001 | |||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CARTER, James Francis | Director | Thorpe Park LS15 8ZB Leeds 3370 Century Way West Yorkshire England | England | British | 10423690002 | |||||
| COLLIER, Michael Edward | Director | Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester | England | British | 13163480002 | |||||
| HARTLEY, Jeremy Peter | Director | Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom | England | British | 118857570001 | |||||
| LAVIN, Andrew Michael | Director | Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire | England | British | 256659400001 | |||||
| MASONS NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 66665160001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SILVER FAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martyn Dennis Carnell | Jul 01, 2018 | Thorpe Park LS15 8ZB Leeds 3370 Century Way West Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul James Carnell | Jul 01, 2018 | Thorpe Park LS15 8ZB Leeds 3370 Century Way West Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Maple Grove Developments Limited | Apr 06, 2016 | Sceptre Way PR5 6AW Bamber Bridge Sceptre House Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SILVER FAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2017 | Jul 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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