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CIRENCESTER FABRICATION SERVICES LIMITED

CIRENCESTER FABRICATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIRENCESTER FABRICATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06820512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRENCESTER FABRICATION SERVICES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CIRENCESTER FABRICATION SERVICES LIMITED located?

    Registered Office Address
    18 Elliott Road Elliott Road
    Love Lane Industrial Estate
    GL7 1YS Cirencester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRENCESTER FABRICATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CIRENCESTER FABRICATION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for CIRENCESTER FABRICATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 18 Elliot Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YS United Kingdom to 18 Elliott Road Elliott Road Love Lane Industrial Estate Cirencester GL7 1YS on Sep 30, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 068205120001 in full

    		1 pagesMR04

    Registration of charge 068205120003, created on Dec 29, 2021

    		16 pagesMR01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Satisfaction of charge 068205120002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 16, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Halt View 80 Chesterton Lane Cirencester Gloucestershire GL7 1YD to 18 Elliot Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YS on Nov 24, 2020

    		1 pagesAD01

    Termination of appointment of Duncan Victor Edwards as a director on Oct 23, 2020

    		1 pagesTM01

    Notification of Kyeburn Enterprise Group Limited as a person with significant control on Oct 23, 2020

    		2 pagesPSC02

    Cessation of John Winston Hall as a person with significant control on Oct 23, 2020

    		1 pagesPSC07

    Appointment of Mr Marc Paul Begg as a director on Oct 23, 2020

    		2 pagesAP01

    Termination of appointment of Philip William Brown as a director on Oct 23, 2020

    		1 pagesTM01

    Cessation of Philip William Brown as a person with significant control on Oct 23, 2020

    		1 pagesPSC07

    Registration of charge 068205120002, created on Oct 30, 2020

    		12 pagesMR01

    Registration of charge 068205120001, created on Oct 23, 2020

    		24 pagesMR01

    Director's details changed for Mr Philip William Brown on Aug 14, 2020

    		2 pagesCH01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA
    View All Filings

    Who are the officers of CIRENCESTER FABRICATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGG, Marc Paul
    Elliott Road
    Love Lane Industrial Estate
    GL7 1YS Cirencester
    18 Elliott Road
    England
    		Director
    Elliott Road
    Love Lane Industrial Estate
    GL7 1YS Cirencester
    18 Elliott Road
    England
    		United KingdomBritishDirector274540380001
    BROWN, Philip William
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    		Director
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    		EnglandBritishDirector4605330005
    EDWARDS, Duncan Victor
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    		Director
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    		EnglandBritishCompany Director24431660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRENCESTER FABRICATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Friday Street
    Christian Malford
    SN15 4BU Chippenham
    Meadow Cottage
    England
    		Oct 23, 2020
    Friday Street
    Christian Malford
    SN15 4BU Chippenham
    Meadow Cottage
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12854647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Mr John Winston Hall
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    		Apr 06, 2016
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip William Brown
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    		Apr 06, 2016
    80 Chesterton Lane
    GL7 1YD Cirencester
    Halt View
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    • license: CC0