FURNACE INVESTMENTS LTD
Overview
| Company Name | FURNACE INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12935879 |
| 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 FURNACE INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FURNACE INVESTMENTS LTD located?
| Registered Office Address | The Glades Festival Way Festival Park ST1 5SQ Stoke On Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURNACE INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FURNACE INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for FURNACE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Cassandra Brough as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Cassandra Brough as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Peter James Carnall as a person with significant control on May 16, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Miss Cassandra Brough as a person with significant control on May 06, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Cassandra Brough on May 06, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter James Carnall as a person with significant control on May 06, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Peter James Carnall on May 06, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle ST5 0EZ United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on May 06, 2021 | 1 pages | AD01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FURNACE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNALL, Peter James | Director | Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades Staffordshire United Kingdom | United Kingdom | British | 81226810004 | |||||
| BROUGH, Cassandra | Director | Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades Staffordshire United Kingdom | United Kingdom | British | 254407600002 |
Who are the persons with significant control of FURNACE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Cassandra Brough | Oct 07, 2020 | Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades Staffordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter James Carnall | Oct 07, 2020 | Festival Way Festival Park ST1 5SQ Stoke On Trent The Glades Staffordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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