MARK FISHER CARSHALTON LIMITED
Overview
| Company Name | MARK FISHER CARSHALTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06253586 |
| 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 MARK FISHER CARSHALTON LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARK FISHER CARSHALTON LIMITED located?
| Registered Office Address | 34 Green Wrythe Lane SM5 2DW Carshalton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK FISHER CARSHALTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARK FISHER CARSHALTON LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for MARK FISHER CARSHALTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||
Change of details for Mr Ebrahim Kamaludeen as a person with significant control on Jan 05, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||
Notification of Kamaludeen Ebrahim as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Cessation of Ishrath Fathima Jaffer Shaadiq as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Ishrath Fathima Jaffer Shaadiq as a director on Dec 28, 2024 | 1 pages | TM01 | ||
Notification of Ishrath Fathima Jaffer Shaadiq as a person with significant control on Oct 11, 2024 | 2 pages | PSC01 | ||
Cessation of Kamaludeen Ebrahim as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||
Cessation of Ishrath Fathima Jaffer Shaadiq as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mrs Ishrath Fathima Jaffer Shaadiq on Nov 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF to 34 Green Wrythe Lane Carshalton SM5 2DW on Nov 05, 2024 | 1 pages | AD01 | ||
Cessation of Mark Fisher Surrey Ltd as a person with significant control on Nov 04, 2024 | 1 pages | PSC07 | ||
Notification of Ishrath Fathima Jaffer Shaadiq as a person with significant control on Oct 11, 2024 | 2 pages | PSC01 | ||
Notification of Kamaludeen Ebrahim as a person with significant control on Oct 11, 2024 | 2 pages | PSC01 | ||
Cessation of Mark Fisher as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Director's details changed for Mr Ishrath Fathima Jaffer Shaddiq on Oct 14, 2024 | 2 pages | CH01 | ||
Appointment of Mr Ishrath Fathima Jaffer Shaddiq as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Fisher as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Appointment of Mr Kamaludeen Ebrahim as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Gary Fisher as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mark Gary Fisher on May 14, 2024 | 2 pages | CH01 | ||
Change of details for Mr Mark Fisher as a person with significant control on Jan 13, 2023 | 2 pages | PSC04 | ||
Who are the officers of MARK FISHER CARSHALTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAMALUDEEN, Ebrahim | Director | CR0 3PA Croydon 347a London Road Surrey England | England | British | 328180360001 | |||||
| CLARKE, Bernadette | Secretary | Little Thatch Farm Lane KT21 1HP Ashtead Surrey | British | 69283180001 | ||||||
| FISHER, Elizabeth | Secretary | KT18 7PF Epsom 8-10 South Street Surrey England | 185438120001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CLARKE, Melvyn | Director | Little Thatch Farm Lane KT21 1HP Ashtead Surrey | British | 8645080001 | ||||||
| FISHER, Mark Gary | Director | KT18 7PF Epsom 8-10 South Street Surrey England | England | British | 122219540002 | |||||
| JAFFER SHAADIQ, Ishrath Fathima | Director | Jengar Close, , Sutton, SM1 4DX Surrey, 17 United Kingdom | United Kingdom | Indian | 328224760003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MARK FISHER CARSHALTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ebrahim Kamaludeen | Jan 01, 2025 | Green Wrythe Lane SM5 2DW Carshalton 34 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ishrath Fathima Jaffer Shaadiq | Oct 11, 2024 | Jengar Close SM1 4DX Sutton 17 England | Yes | ||||||||||
Nationality: Indian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ebrahim Kamaludeen | Oct 11, 2024 | CR0 3PA Croydon 347a London Road Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Ishrath Fathima Jaffer Shaadiq | Oct 11, 2024 | SM1 4DX Sutton 17 Jengar Close Surrey England | Yes | ||||||||||
Nationality: Indian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mark Fisher Surrey Ltd | Apr 06, 2016 | KT18 7PF Epsom 8/10 South Street Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Fisher | Apr 06, 2016 | 8-10 South Street KT18 7PF Epsom C/O Wiiliams & Co Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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