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C.R. FISHWICK & CO (ST HELENS) LIMITED

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

This company is commonly known as C.r. Fishwick & Co (st Helens) Limited. The company was founded 37 years ago and was given the registration number 02046079. The firm's registered office is in ST.HELENS. You can find them at 2 Fogg Cottages, Lea Green Road, St.helens, Merseyside,. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:C.R. FISHWICK & CO (ST HELENS) LIMITED
Company Number:02046079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 Fogg Cottages, Lea Green Road, St.helens, Merseyside,, WA9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Chester Lane, St. Helens, England, WA9 4DB

Secretary08 February 2023Active
36, Chester Lane, St. Helens, England, WA9 4DB

Director08 February 2023Active
36, Chester Lane, St. Helens, England, WA9 4DB

Director08 February 2023Active
2/4 Fogg Cottage, Lea Green Road, St Helens, WA9 4QG

Secretary-Active
2 Fogg Cottage, Lea Green Road, St Helens, WA9 1QG

Director-Active
2/4 Fogg Cottage, Lea Green Road, St Helens, WA9 4QG

Director-Active
36, Chester Lane, St. Helens, England, WA9 4DB

Director28 February 2023Active

People with Significant Control

Mr Michael John Fishwick
Notified on:28 February 2023
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:36, Chester Lane, St. Helens, England, WA9 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Jeffrey Fishwick
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:English
Address:2 Fogg Cottages, St.Helens, WA9 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Officers

Change person secretary company with change date.

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2023-03-28Capital

Capital cancellation shares.

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2023-03-28Capital

Capital return purchase own shares.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Confirmation statement

Confirmation statement with updates.

Download
2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Officers

Termination secretary company with name termination date.

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2023-02-22Capital

Capital allotment shares.

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2023-02-22Officers

Appoint person secretary company with name date.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2022-11-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-26Persons with significant control

Change to a person with significant control.

Download
2022-11-26Accounts

Accounts with accounts type micro entity.

Download
2022-08-28Confirmation statement

Confirmation statement with updates.

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2022-08-28Persons with significant control

Change to a person with significant control.

Download
2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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