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FERGUS PROJECTS LIMITED

FERGUS PROJECTS LIMITED

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

    • Overview

    Company NameFERGUS PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07104597
    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 FERGUS PROJECTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is FERGUS PROJECTS LIMITED located?

    Registered Office Address
    1 Derby Square
    L2 9QR Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERGUS PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FERGUS PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for FERGUS PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Appointment of Mr David John Cooley as a director on Jan 25, 2022

    		2 pagesAP01

    Notification of David John Cooley as a person with significant control on Jan 25, 2022

    		2 pagesPSC01

    Termination of appointment of Rachael Jayne Cooley as a director on Jan 25, 2022

    		1 pagesTM01

    Cessation of Rachael Jayne Cooley as a person with significant control on Jan 25, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Rachael Jayne Cooley as a director on Oct 01, 2021

    		2 pagesAP01

    Termination of appointment of David John Cooley as a director on Sep 30, 2021

    		1 pagesTM01

    Notification of Rachael Jayne Cooley as a person with significant control on Oct 01, 2021

    		2 pagesPSC01

    Cessation of David John Cooley as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Registered office address changed from Ground Floor 24 Queen Avenue Queen Insurance Buildings Liverpool L2 4TZ to 1 Derby Square Liverpool L2 9QR on Sep 28, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FERGUS PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOLEY, David John
    Derby Square
    L2 9QR Liverpool
    1
    England
    		Director
    Derby Square
    L2 9QR Liverpool
    1
    England
    		EnglandEnglish291823160001
    COOLEY, David John
    Highgate Close
    CH60 7TE Wirral
    6
    Merseyside
    England
    		Director
    Highgate Close
    CH60 7TE Wirral
    6
    Merseyside
    England
    		United KingdomBritish133603850002
    COOLEY, Rachael Jayne
    Derby Square
    L2 9QR Liverpool
    1
    England
    		Director
    Derby Square
    L2 9QR Liverpool
    1
    England
    		EnglandEnglish287865860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERGUS PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Cooley
    Derby Square
    L2 9QR Liverpool
    1
    England
    		Jan 25, 2022
    Derby Square
    L2 9QR Liverpool
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Rachael Jayne Cooley
    Derby Square
    L2 9QR Liverpool
    1
    England
    		Oct 01, 2021
    Derby Square
    L2 9QR Liverpool
    1
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David John Cooley
    Highgate Close
    CH60 7TE Wirral
    6
    Great Britain
    		Apr 06, 2016
    Highgate Close
    CH60 7TE Wirral
    6
    Great Britain
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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