FUSION 21 LIMITED

Overview

Company Name	FUSION 21 LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05090266
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2004

Summary

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

What is the purpose of FUSION 21 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FUSION 21 LIMITED located?

Registered Office Address	Unit 2 Puma Court Kings Business Park L34 1PJ Knowsley England
Undeliverable Registered Office Address	No

What are the latest accounts for FUSION 21 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FUSION 21 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for FUSION 21 LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2026

Confirmation statement made on Jun 30, 2026 with no updates

3 pages

CS01

Jul 15, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jul 15, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Dec 23, 2025

Full accounts made up to Mar 31, 2025

35 pages

Jul 10, 2025

Confirmation statement made on Jun 30, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Full accounts made up to Mar 31, 2024

33 pages

Sep 21, 2024

Satisfaction of charge 050902660002 in full

4 pages

MR04

Sep 21, 2024

Satisfaction of charge 050902660001 in full

4 pages

MR04

Jul 01, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Full accounts made up to Mar 31, 2023

34 pages

Feb 07, 2024

Appointment of Ms Danielle Oum as a director on Feb 01, 2024

3 pages

AP01

Annotations
Date	Annotation
Jul 15, 2026	Replaced A REPLACEMENT AP01 WAS REGISTERED ON 15/07/2026 AS THE ORIGINAL CONTAINED AN ERROR’

Feb 07, 2024

Appointment of Mr Marcus Harling as a director on Feb 01, 2024

3 pages

AP01

Annotations
Date	Annotation
Jul 15, 2026	Replaced A REPLACEMENT AP01 WAS REGISTERED ON 15/07/2026 AS THE ORIGINAL CONTAINED AN ERROR’

Oct 12, 2023

Termination of appointment of John Leonard William Beckford as a director on Sep 30, 2023

1 pages

TM01

Jul 12, 2023

Confirmation statement made on Jun 30, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Accounts for a small company made up to Mar 31, 2022

18 pages

Oct 20, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 12, 2022

Confirmation statement made on Jun 30, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Accounts for a small company made up to Mar 31, 2021

20 pages

Dec 23, 2021

Appointment of Mr Mark David Chadwick as a director on Dec 21, 2021

2 pages

AP01

Dec 22, 2021

Director's details changed for Dr Michael Andrew Burrows on Dec 21, 2021

2 pages

CH01

Dec 22, 2021

Appointment of Mr Peter Francis as a director on Dec 21, 2021

2 pages

AP01

Dec 22, 2021

Appointment of Mrs Paula White as a secretary on Dec 21, 2021

2 pages

AP03

Dec 22, 2021

Termination of appointment of Mark David Chadwick as a secretary on Dec 20, 2021

1 pages

TM02

Jul 13, 2021

Confirmation statement made on Jun 30, 2021 with no updates

3 pages

CS01

Jan 19, 2021

Accounts for a small company made up to Mar 31, 2020

18 pages

View All Filings

Who are the officers of FUSION 21 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Paula Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Dec 21, 2021		Secretary	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England				290784940001
BAXTER, Claire Elizabeth Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Sep 01, 2018		Director	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	England	British	1972-10	185360600003
BURROWS, Michael Andrew, Dr Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Oct 13, 2014		Director	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	England	British	1963-2	77856470002
CHADWICK, Mark David Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Dec 21, 2021		Director	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	England	British	1981-6	265398650001
FRANCIS, Peter James Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Dec 21, 2021		Director	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	England	British	1977-9	279198370002
HARLING, Marcus Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Feb 01, 2024		Director	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	United Kingdom	British	1961-4	298041210001
KANKAANPAA, Miia Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Dec 12, 2019		Director	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	England	Finnish	1975-11	203976950002
MURRAY, Christopher Edward Cornelius Alkrington Hall Road North Middleton M24 1WG Manchester 2 Home Farm Lancashire	Feb 24, 2009		Director	Alkrington Hall Road North Middleton M24 1WG Manchester 2 Home Farm Lancashire	England	British	1963-7	137065840001
NEILSON, David Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Nov 25, 2015		Director	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	England	British	1966-1	167685440001
OUM, Danielle Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Feb 01, 2024		Director	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	England	British	1964-12	231209490001
STAPLETON, John Bernard Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Nov 19, 2014		Director	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Germany	Irish	1964-10	192786480001
BROGAN, Michael 27 Beech Meadow L39 4XL Ormskirk Lancashire	Mar 31, 2004	Dec 31, 2004	Secretary	27 Beech Meadow L39 4XL Ormskirk Lancashire		British		61692640001
CHADWICK, Mark David Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Dec 08, 2015	Dec 20, 2021	Secretary	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England				203496740001
NEILSON, David 7 Liverpool Road North L40 5TN Burscough Lancashire	Dec 31, 2004	Dec 08, 2015	Secretary	7 Liverpool Road North L40 5TN Burscough Lancashire		British		102328830001
BECKFORD, John Leonard William, Dr Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	Oct 24, 2014	Sep 30, 2023	Director	Puma Court Kings Business Park L34 1PJ Knowsley Unit 2 England	United Kingdom	British	1958-1	48775760002
BUDDEN, Lesley Clare The Old Barn Llysgwyddfid LH7 4NW Trevddyn Flintshire	Feb 21, 2008	Oct 30, 2009	Director	The Old Barn Llysgwyddfid LH7 4NW Trevddyn Flintshire	Wales	Welsh	1964-11	109826700001
BULLOCK, David Richard 89 Barndale Road L18 1EW Liverpool Merseyside	Mar 31, 2004	Nov 19, 2004	Director	89 Barndale Road L18 1EW Liverpool Merseyside	United Kingdom	British	1960-6	84711040001
CHAPMAN, Duncan James 172 Sothport Road PR26 8LN Leyland	Sep 12, 2007	Sep 15, 2008	Director	172 Sothport Road PR26 8LN Leyland	United Kingdom	British	1960-4	125007500001
COFFEY, Stephen 26 Glamis Close CH43 9JH Noctorum Wirral	Nov 19, 2004	Dec 05, 2007	Director	26 Glamis Close CH43 9JH Noctorum Wirral	United Kingdom	British	1966-5	72124480003
COLLINS, Stephen L25 7UN Liverpool 1 Oak Farm Merseyside	Jun 09, 2008	Feb 15, 2010	Director	L25 7UN Liverpool 1 Oak Farm Merseyside		British	1970-2	135394410001
COLLINS, Stephen John 30 West Oakhill Park L13 4BW Liverpool Merseyside	Mar 31, 2004	Sep 12, 2007	Director	30 West Oakhill Park L13 4BW Liverpool Merseyside		British	1970-2	96791610001
CRONIN, Brian Kevin 10 The Pipers Heswall CH60 9LL Wirral Merseyside	Nov 29, 2007	May 11, 2009	Director	10 The Pipers Heswall CH60 9LL Wirral Merseyside	England	British	1964-10	101455550001
CRONIN, Brian Kevin 10 The Pipers Heswall CH60 9LL Wirral Merseyside	Mar 31, 2004	Sep 02, 2005	Director	10 The Pipers Heswall CH60 9LL Wirral Merseyside	England	British	1964-10	101455550001
CROVIN, Brian Kevin The Pipers CH60 9LL Heswall 10 Merseyside	Nov 29, 2007	May 11, 2009	Director	The Pipers CH60 9LL Heswall 10 Merseyside		British	1964-10	131344070001
DALE, Christopher Link Road Depot Huyton Industrial Estate L36 6AP Huyton Merseyside	Sep 19, 2011	Mar 31, 2014	Director	Link Road Depot Huyton Industrial Estate L36 6AP Huyton Merseyside	England	British	1968-9	170936040001
GALES, Wayne Christopher Broad Lane Moss Bank WA11 7NP St Helens 36 Merseyside	Sep 15, 2008	Mar 31, 2014	Director	Broad Lane Moss Bank WA11 7NP St Helens 36 Merseyside	United Kingdom	British	1970-9	133820070001
GALES, Wayne Christopher Broad Lane Moss Bank WA11 7NP St Helens 36 Merseyside	Mar 31, 2004	Sep 12, 2007	Director	Broad Lane Moss Bank WA11 7NP St Helens 36 Merseyside	United Kingdom	British	1970-9	133820070001
GREGG, Ian Andrew 17 Danesmoor Road Didsbury M20 3JT Manchester Lancashire	Mar 31, 2004	Sep 13, 2006	Director	17 Danesmoor Road Didsbury M20 3JT Manchester Lancashire	England	British	1970-3	105332600001
HAMBLETT, Keith Thomas 4 Parklands Drive Aspull WN2 1ZA Wigan	Sep 02, 2005	May 25, 2007	Director	4 Parklands Drive Aspull WN2 1ZA Wigan	United Kingdom	British	1955-8	99981420001
MOORE, Stephen Ian 4 Cronton Park Avenue WA8 5DJ Widnes Cheshire	Mar 31, 2004	Jul 31, 2017	Director	4 Cronton Park Avenue WA8 5DJ Widnes Cheshire	United Kingdom	British	1955-9	96791580001
MURDEN, Gerard Francis Link Road Depot Huyton Industrial Estate L36 6AP Huyton Merseyside	Feb 15, 2010	Mar 14, 2014	Director	Link Road Depot Huyton Industrial Estate L36 6AP Huyton Merseyside	United Kingdom	British	1958-11	228375200002
PATCHITT, Mark Irving 36 Oakfield Drive CH2 1LG Chester	Sep 12, 2007	Mar 31, 2014	Director	36 Oakfield Drive CH2 1LG Chester	United Kingdom	British	1966-6	91159450001
ROBERTS, Neal David Elson Road L37 2EG Liverpool 13 Merseyside United Kingdom	May 11, 2009	Dec 01, 2010	Director	Elson Road L37 2EG Liverpool 13 Merseyside United Kingdom	England	British	1965-8	139464400001
ROBERTS, Neal David Elson Road L37 2EG Liverpool 13 Merseyside United Kingdom	Sep 27, 2005	Nov 29, 2007	Director	Elson Road L37 2EG Liverpool 13 Merseyside United Kingdom	England	British	1965-8	139464400001
ROYLE, John 16 Ansdell Road North FY8 4EZ Lytham Lancashire	Nov 20, 2006	Sep 12, 2007	Director	16 Ansdell Road North FY8 4EZ Lytham Lancashire		British	1964-9	118359310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUSION 21 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fusion21 Foundation

Apr 06, 2016

Link Road

Huyton

L36 6AP Liverpool

Link Road Depot

England

Legal Form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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