CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED
Overview
| Company Name | CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07876500 |
| 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 CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED located?
| Registered Office Address | 1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Michael Taylor as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angus Ross as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Conor Joseph Murphy as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Appointment of Mr Angus Ross as a secretary on Jun 30, 2016 | 2 pages | AP03 | ||
Who are the officers of CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | Finance Director | 166710420001 | ||||
| LITTLE, Daniel Stephen Paul | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | Finance Director | 229666930001 | ||||
| MACKIE, Ian Fraser | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 302 Cheshire United Kingdom | 173061790001 | |||||||
| ROSS, Angus | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 302 Cheshire | 209548410001 | |||||||
| STEWART, Jonathan | Secretary | Bridgewater Place Birchwood Park WA3 6XG Warrington 302 Cheshire United Kingdom | 165177920001 | |||||||
| MURPHY, Conor Jospeh | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 302 Cheshire United Kingdom | Ireland | Irish | Director | 272390340001 | ||||
| TAYLOR, Steven Michael | Director | Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom | England | British | Managing Director | 147409750001 | ||||
| VIAN, Paul Thomas | Director | Bridgewater Place Birchwood Park WA3 6XG Warrington 302 Cheshire United Kingdom | England | British | Director | 154905040001 |
Who are the persons with significant control of CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dcc Energy Uk Limited | Apr 06, 2016 | Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 2nd Floor, 302 Cheshire United Kingdom | No | ||||||||||
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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