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CHRISTIAN FISCHBACHER LTD

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

This company is commonly known as Christian Fischbacher Ltd. The company was founded 30 years ago and was given the registration number 02909691. The firm's registered office is in DORKING. You can find them at The Bell House, 57 West Street, Dorking, Surrey. This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:CHRISTIAN FISCHBACHER LTD
Company Number:02909691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:The Bell House, 57 West Street, Dorking, Surrey, England, RH4 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lantschen, 9402 Moerschwil, Moerschwil,

Director01 October 2010Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary17 March 1994Active
Brunnenstrasse 10, Horn, Switzerland,

Secretary17 May 2006Active
15 The Broadway, Wimbledon, London, SW19 1PS

Secretary27 April 1994Active
Apt 14 Headinglea, 5 The Avenue, Poole, BH13 6AA

Secretary18 January 1999Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director17 March 1994Active
Movenstrasse 18, 9015 St Gallen, Switzerland, Switzerland, FOREIGN

Director27 April 1994Active

People with Significant Control

Mr Christian Fischbacher
Notified on:06 April 2016
Status:Active
Date of birth:June 1938
Nationality:Swiss
Country of residence:England
Address:The Bell House, 57 West Street, Dorking, England, RH4 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Fischbacher
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Swiss
Country of residence:England
Address:The Bell House, 57 West Street, Dorking, England, RH4 1BS
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2020-11-04Officers

Termination director company with name termination date.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-15Officers

Termination secretary company with name termination date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-08-26Address

Change registered office address company with date old address new address.

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2016-04-27Address

Change sail address company with old address new address.

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2016-04-27Address

Move registers to sail company with new address.

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2016-04-27Address

Change sail address company with new address.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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