FUSION PROJECT MANAGEMENT LIMITED
Overview
| Company Name | FUSION PROJECT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05705987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION PROJECT MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Architectural activities (71111) / Professional, scientific and technical activities
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is FUSION PROJECT MANAGEMENT LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Frodsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION PROJECT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FUSION PROJECT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for FUSION PROJECT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registration of charge 057059870001, created on Feb 28, 2025 | 21 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for 3Bm Limited as a person with significant control on Oct 18, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Ms Abigail Sarah Draper as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Charles Markham as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on Oct 22, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Sally Evans as a secretary on Oct 18, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Dr George William Tuckwell as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nolan William Smith as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sheldon Lambert Cyril Stoutt as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Rogers as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samantha Pauline Relf as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Sampuran House, 3a Chislehurst Road, Orpington Kent BR6 0DF to 9 Springfield Lyons Approach Springfield Chelmsford CM2 5LB on Sep 29, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of FUSION PROJECT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | 328495600001 | |||||||
| BEERLING, Kevin Michael | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | Chartered Accountant | 64677850002 | ||||
| HERLIHY, Francis | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | United Kingdom | British | Director | 291700780001 | ||||
| RENNISON, Andrew Michael | Director | 131 Addison Gardens W14 0DT London Addison Primary School Annexe United Kingdom | England | British | Managing Director | 39880170002 | ||||
| RYDER, Alasdair Alan | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Director | 233697620001 | ||||
| TUCKWELL, George William, Dr | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Company Director | 169067000001 | ||||
| COOLEY, Bhabhindar Kaur | Secretary | 79 Avalon Road BR6 9AZ Orpington Kent | British | 88200040001 | ||||||
| GRINDELL, Julian | Secretary | Long Close St Cross SO23 9QZ Winchester 1 Hampshire | British | 121212980001 | ||||||
| OLADAPO, Bose Oluremi | Secretary | Talgarth Road W6 8BJ London The Lilla Huset Professional Centre England | 227374330001 | |||||||
| AUVRAY, Raymond Michel | Director | Elmfield Road BR1 1LT Bromley Prospects House England | United Kingdom | British | Company Director | 48457040004 | ||||
| BLANKS, Gareth John Ryder | Director | Little Sir Hughes West Hanningfield Road Great Baddow CM2 7SZ Chelmsford Essex | United Kingdom | British | Company Director | 89781940001 | ||||
| BROWNLOW, John | Director | 191 Talgarth Road W6 8BJ London The Lilla Huset Professional Centre United Kingdom | United Kingdom | British | Strategic Director 3bm Spaces | 224792190001 | ||||
| CAMERON, Janice Mary | Director | 191 Talgarth Road W6 8BJ London The Lilla Huset Professional Centre United Kingdom | United Kingdom | British | Accountant | 224784030001 | ||||
| COOLEY, Christopher Martin | Director | 79 Avalon Road BR6 9AZ Orpington Kent | British | Director | 40575040001 | |||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Finance Director | 164048250001 | ||||
| GRINDELL, Julian | Director | Long Close St Cross SO23 9QZ Winchester 1 Hampshire United Kingdom | United Kingdom | British | Director | 118274310003 | ||||
| HIRST, Matthew David | Director | Sampuran House, 3a Chislehurst Road, Orpington BR6 0DF Kent | England | British | Director | 179801270002 | ||||
| MARKHAM, Stuart Charles | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Director | 118274320004 | ||||
| MATHESON-MCLAUGHLIN, Belinda Kate | Director | Perry Rise SE23 2QL London 2 England | England | British | Lead Curriculum Adviser | 238941420001 | ||||
| MCGREAVY, Timothy Mark | Director | Sampuran House, 3a Chislehurst Road, Orpington BR6 0DF Kent | England | English | Director | 142796010001 | ||||
| MORLEY, Lawrence Bruce | Director | Thorington Avenue SS7 2TH Daws Heath 18 Hadleigh United Kingdom | United Kingdom | British | Director | 148825660001 | ||||
| OLADAPO, Bose Oluremi Modupe | Director | 191 Talgarth Road W6 8BJ London The Lilla Huset Professional Centre United Kingdom | United Kingdom | British | Group Finance Director | 224769420001 | ||||
| RELF, Samantha Pauline | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 9 England | England | British | Director | 238930380001 | ||||
| ROGERS, Nicholas | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 9 England | England | English | Architect | 153851480003 | ||||
| ROGERS, Nicholas | Director | 191 Talgarth Road W6 8BJ London The Lilla Huset Professional Centre United Kingdom | England | English | Operations Director 3bm Spaces | 153851480003 | ||||
| SMITH, Nolan William | Director | Taylor Way Great Baddow CM2 8ZG Chelmsford 6 Essex | United Kingdom | British | Director | 121081150002 | ||||
| STOUTT, Sheldon Lambert Cyril | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 9 England | United Kingdom | British | Director | 8938550003 |
Who are the persons with significant control of FUSION PROJECT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3bm Limited | Oct 31, 2016 | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | No | ||||||||||
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Natures of Control
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Does FUSION PROJECT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 28, 2025 Delivered On Mar 04, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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