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FIRECRON LIMITED

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

This company is commonly known as Firecron Limited. The company was founded 23 years ago and was given the registration number 04121720. The firm's registered office is in BIRMINGHAM. You can find them at Stone House Farm, Over Whitacre Coleshill, Birmingham, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIRECRON LIMITED
Company Number:04121720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Stone House Farm, Over Whitacre Coleshill, Birmingham, Warwickshire, B46 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone House Farm, Overwhitacre, Coleshill, B46 2LX

Director15 January 2001Active
48 Lammas Lane, Esher, KT10 8PD

Secretary22 December 2003Active
1 College Road, The Historic Dockyard, Chatham, ME4 4QX

Secretary15 January 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary08 December 2000Active
48 Lammas Lane, Esher, KT10 8PD

Director08 June 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director08 December 2000Active

People with Significant Control

Mr Peter Alan Horwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:48 Lamas Lane, Lammas Lane, Esher, England, KT10 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eugene Thomas Mullen
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:English
Address:Stone House Farm, Birmingham, B46 2LX
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-23Mortgage

Mortgage satisfy charge full.

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2021-03-04Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-26Officers

Termination director company with name termination date.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Officers

Termination secretary company with name termination date.

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2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-09-11Accounts

Accounts amended with accounts type total exemption small.

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2018-06-25Accounts

Accounts amended with accounts type total exemption small.

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2018-01-27Mortgage

Mortgage satisfy charge full.

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2018-01-10Mortgage

Mortgage satisfy charge full.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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