FILTERMECH HOLDINGS LIMITED
Overview
| Company Name | FILTERMECH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06428675 |
| 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 FILTERMECH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FILTERMECH HOLDINGS LIMITED located?
| Registered Office Address | Corpacq House 1 Goose Green WA14 1DW Altrincham Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILTERMECH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FILTERMECH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for FILTERMECH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dominic Orange as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Cattell as a director on Jan 09, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Cessation of Simon Sebastian Orange as a person with significant control on Feb 01, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Corpacq Finance Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on Nov 07, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Who are the officers of FILTERMECH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTELL, Nicholas James | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | Director | 207982540001 | ||||
| BLACK, Gary Lee | Secretary | Stand Old Hall Ringley Road Whitefield M45 7ZZ Manchester | British | 151376870001 | ||||||
| KEER, Brian | Director | 3 Cottam Green PR4 0AB Preston | British | Director | 125915670001 | |||||
| MARTIN, David Robert | Director | 11 Park Close Melbourne YO42 4QR York North Yorkshire | United Kingdom | British | Accountant | 124913870001 | ||||
| ORANGE, Dominic | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | Director | 145985690002 | ||||
| ORANGE, Simon Sebastian | Director | Albert Square Bowdon WA14 2ND Altrincham 22 Cheshire | British | Director | 100803630002 | |||||
| ROBINSON, Geoffrey | Director | 10 Ollerton Lane Marston CW0 6ES Northwich Cheshire | British | Director | 127008120001 |
Who are the persons with significant control of FILTERMECH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Simon Sebastian Orange | Apr 06, 2016 | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Corpacq Finance Limited | Apr 06, 2016 | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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