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CATERHAM FIREPLACES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caterham Fireplaces Limited. The company was founded 20 years ago and was given the registration number 05075716. The firm's registered office is in STOKE-ON-TRENT. You can find them at Trentside Business Park, Campbell Road, Stoke-on-trent, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CATERHAM FIREPLACES LIMITED
Company Number:05075716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Trentside Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trentside Business Park, Campbell Road, Stoke-On-Trent, ST4 4EU

Director24 March 2004Active
Beech Tree Cottage 51 Longton Road, Barlaston, Stoke On Trent, ST12 9AR

Secretary01 December 2005Active
7th Floor Phoenix House, Newhall Street, Birmingham, B3 3NH

Corporate Secretary16 March 2004Active
33-43 Price Street, Burslem, Stoke On Trent, ST6 4EN

Corporate Director16 March 2004Active

People with Significant Control

Caterham Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Caterham Marble & Granite, Trentside Business Park, Stoke-On-Trent, England, ST4 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type dormant.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Change person director company with change date.

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2015-08-25Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type dormant.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type dormant.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Accounts

Accounts with accounts type dormant.

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