UKBizDB.co.uk

FUSION CALIS LIMITED

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

This company is commonly known as Fusion Calis Limited. The company was founded 17 years ago and was given the registration number 05997013. The firm's registered office is in KIDDERMINSTER. You can find them at C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:FUSION CALIS LIMITED
Company Number:05997013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ

Secretary29 July 2021Active
C/O Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ

Director02 November 2018Active
C/O Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, England, WR14 1JJ

Director29 July 2021Active
2 Carnoustie Close, Sutton Coldfield, B75 6UW

Secretary13 November 2006Active
2, York Road, Bromsgrove, United Kingdom, B61 8RU

Secretary19 February 2008Active
74 Harley Close, Wellington, TF1 3LF

Director13 November 2006Active
C/O Cp Foods, Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director19 February 2008Active
C/O Cp Foods, Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director02 November 2018Active
C/O Cp Foods, Upton House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director19 February 2008Active

People with Significant Control

Mr John Philip Vincent
Notified on:13 November 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Avon House, Hartlebury, DY10 4JB
Nature of control:
  • Significant influence or control
Cp Foods (Uk) Ltd
Notified on:13 September 2016
Status:Active
Country of residence:England
Address:Avon House, Hartlebury Trading Estate, Kidderminster, England, DY10 4JB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.