FULLFIELD LIMITED
Overview
| Company Name | FULLFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06740825 |
| 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 FULLFIELD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FULLFIELD LIMITED located?
| Registered Office Address | 25 Hornsby Square SS15 6SD Laindon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULLFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FULLFIELD LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for FULLFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joshua James Cranwell as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bret David Hawkins as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Terance Warren on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Anthony Cranwell on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kevin Finn as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Cessation of David Warren as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Fullfield Trustee Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Anthony Cranwell as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with updates | 7 pages | CS01 | ||||||||||
Statement of capital on Nov 26, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2020
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Who are the officers of FULLFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRANWELL, Joshua James | Director | Hornsby Square SS15 6SD Laindon 25 Essex | England | British | 341256560001 | |||||||||
| CRANWELL, Paul Anthony | Director | Hornsby Square SS15 6SD Laindon 25 Essex | England | British | 68291220003 | |||||||||
| HAWKINS, Bret David | Director | Hornsby Square SS15 6SD Laindon 25 Essex | England | British | 200720780003 | |||||||||
| WARREN, David Terance | Director | Hornsby Square SS15 6SD Laindon 25 Essex | England | British | 51019730005 | |||||||||
| MATRIX-SECURITIES LIMITED | Secretary | Vine Street W1J 0AH London One United Kingdom |
| 132876580006 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court | 134369530001 | |||||||||||
| BRANDON, John | Director | Hornsby Square SS15 6SD Laindon 25 Essex | Uk | British | 162189700001 | |||||||||
| FINN, Kevin | Director | Hornsby Square SS15 6SD Laindon 25 Essex | United Kingdom | British | 59162280003 | |||||||||
| HAMMOND, John Nicholas | Director | Hornsby Square SS15 6SD Laindon 25 Essex | United Kingdom | British | 106632640002 | |||||||||
| HENRY, Robert Michael | Director | Vine Street W1J 0AH London One United Kingdom | United Kingdom | British | 36661900001 | |||||||||
| LEVINSON, Ashley Philip | Director | 16 Barnfield Hill EX1 1SR Exeter Devon | England | British | 93951560001 | |||||||||
| MCBRIERTY, Stephen John | Director | Hornsby Square SS15 6SD Laindon 25 Essex | United Kingdom | British | 48390780001 | |||||||||
| PRICE, Christopher Charles, Mr. | Director | Hornsby Square SS15 6SD Laindon 25 Essex | United Kingdom | British | 161732230001 | |||||||||
| STOBBART, Arun George | Director | Hornsby Square SS15 6SD Laindon 25 Essex | England | British | 195280520001 |
Who are the persons with significant control of FULLFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fullfield Trustee Limited | Dec 01, 2021 | Hornsby Square Southfields Business Park SS15 6SD Basildon 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Warren | Aug 28, 2018 | Hornsby Square SS15 6SD Laindon 25 Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Cranwell | Aug 28, 2018 | Hornsby Square SS15 6SD Laindon 25 Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Nicholas Hammond | Aug 28, 2018 | Hornsby Square SS15 6SD Laindon 25 Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FULLFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | Aug 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or 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