UKBizDB.co.uk

FUSION CLC LIMITED

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

This company is commonly known as Fusion Clc Limited. The company was founded 9 years ago and was given the registration number 09132950. The firm's registered office is in GRIMSBY. You can find them at Station House, Railway Street, Grimsby, North East Lincolnshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FUSION CLC LIMITED
Company Number:09132950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Station House, Railway Street, Grimsby, North East Lincolnshire, DN32 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Lodge, Old Main Road, Barnoldby-Le-Beck, Grimsby, United Kingdom, DN37 0BE

Director16 July 2014Active
4, High Wood, Ilkley, United Kingdom, LS29 8SB

Director30 April 2015Active

People with Significant Control

Mr Robert Anthony Pell
Notified on:12 January 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Station House, Railway Street, Grimsby, England, DN23 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gemma Louise Pell
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Station House, Railway Street, Grimsby, United Kingdom, DN32 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Anthony Pell
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Station House, Railway Street, Grimsby, United Kingdom, DN32 7BN
Nature of control:
  • Significant influence or control
Mrs Kathryn Jane Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Station House, Railway Street, Grimsby, United Kingdom, DN32 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Station House, Railway Street, Grimsby, United Kingdom, DN32 7BN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Address

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

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Mortgage

Mortgage satisfy charge full.

Download
2020-11-24Resolution

Resolution.

Download
2020-11-17Mortgage

Mortgage satisfy charge full.

Download
2020-10-28Accounts

Change account reference date company current extended.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Mortgage

Mortgage satisfy charge full.

Download
2020-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Resolution

Resolution.

Download
2019-07-03Capital

Capital allotment shares.

Download
2018-10-16Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-16Accounts

Change account reference date company previous shortened.

Download
2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.