FYNE FISH (COCKERMOUTH) LTD
Overview
| Company Name | FYNE FISH (COCKERMOUTH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07826323 |
| 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 FYNE FISH (COCKERMOUTH) LTD?
- Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FYNE FISH (COCKERMOUTH) LTD located?
| Registered Office Address | 54a Main Street CA13 9LU Cockermouth Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FYNE FISH (COCKERMOUTH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for FYNE FISH (COCKERMOUTH) LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for FYNE FISH (COCKERMOUTH) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Sharon Gail Heron as a person with significant control on Oct 09, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 23, 2025 with updates | 5 pages | CS01 | ||
Cessation of Media8 Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 02, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||
Termination of appointment of Thomas John Heron as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Media8 Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||
Notification of Sharon Gail Heron as a person with significant control on Jun 06, 2023 | 2 pages | PSC01 | ||
Micro company accounts made up to Sep 29, 2022 | 4 pages | AA | ||
Change of details for Media8 Limited as a person with significant control on Mar 23, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Ms Sharon Gail Heron on Mar 23, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Thomas John Heron on Mar 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Sharon Gail Heron on Mar 23, 2023 | 2 pages | CH01 | ||
Notification of Media8 Limited as a person with significant control on Nov 30, 2016 | 2 pages | PSC02 | ||
Cessation of John Heron as a person with significant control on Nov 30, 2016 | 1 pages | PSC07 | ||
Cessation of Sharon Gail Heron as a person with significant control on Nov 30, 2016 | 1 pages | PSC07 | ||
Change of details for Mrs Sharon Gail Bell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Room 2 1st Floor Lifestyle Building, Rear 64 Main Street, Cockermouth, Cumbria, CA13 9LU to 54a Main Street Cockermouth Cumbria CA13 9LU on Aug 09, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 29, 2021 | 4 pages | AA | ||
Termination of appointment of Sharon Gail Bell as a secretary on Jul 08, 2012 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 29, 2020 | 4 pages | AA | ||
Who are the officers of FYNE FISH (COCKERMOUTH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERON, Sharon Gail | Secretary | Main Street CA13 9LU Cockermouth 54a Cumbria England | 179345030001 | |||||||
| HERON, Sharon Gail | Director | Main Street CA13 9LU Cockermouth 54a Cumbria England | United Kingdom | British | 123632880005 | |||||
| BELL, Sharon Gail | Secretary | Bolton Low Houses CA7 8PF Wigton Sundials Cumbria United Kingdom | 164118050001 | |||||||
| HERON, Thomas John | Director | Main Street CA13 9LU Cockermouth 54a Cumbria England | United Kingdom | British | 112528480002 |
Who are the persons with significant control of FYNE FISH (COCKERMOUTH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Sharon Gail Heron | Jun 06, 2023 | Main Street CA13 9LU Cockermouth 54a Cumbria England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Media8 Limited | Nov 30, 2016 | Main Street CA13 9LU Cockermouth 54a United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Gail Heron | Apr 06, 2016 | Main Street CA13 9LU Cockermouth 54a Cumbria England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Heron | Apr 06, 2016 | Main Street CA13 9LU Cockermouth 54a Cumbria 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