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CAPITAL FIREPLACES LIMITED - Unit 12-17 Henlow Trading Estate, Henlow Camp, Bedfordshire, SG16 6DS, United Kingdom
Company Information
- Company registration number
- 03556315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12-17 Henlow Trading Estate
- Henlow Camp
- Bedfordshire
- SG16 6DS Unit 12-17 Henlow Trading Estate, Henlow Camp, Bedfordshire, SG16 6DS UK
Management
- Managing Directors
- BEATTY, Peter Joseph
- DAVIES, William Mark
- HAYMAN, Andrew Edward
- HITCHMAN, Andrew David
- GREEN, John
- Company secretaries
- HAYMAN, Andrew Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-01
- Age Of Company 1998-05-01 26 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr William Mark Davies
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 875500S3ACX3WNKV5930
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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CAPITAL FIREPLACES LIMITED Company Description
- CAPITAL FIREPLACES LIMITED is a ltd registered in United Kingdom with the Company reg no 03556315. Its current trading status is "live". It was registered 1998-05-01. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at Unit 12-17 Henlow Trading Estate .
Get CAPITAL FIREPLACES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Fireplaces Limited - Unit 12-17 Henlow Trading Estate, Henlow Camp, Bedfordshire, SG16 6DS, United Kingdom
- 1998-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-03-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-22) - AA
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-06-23) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-03-25) - AA
keyboard_arrow_right 2019
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resolution (2019-07-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-25) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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accounts-with-accounts-type-audited-abridged (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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change-person-director-company-with-change-date (2018-08-13) - CH01
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mortgage-satisfy-charge-full (2018-10-09) - MR04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-08) - CH01
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accounts-with-accounts-type-small (2017-03-23) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-16) - AA
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change-account-reference-date-company-current-extended (2015-03-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-15) - AA
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accounts-with-accounts-type-small (2014-01-24) - AA
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change-person-director-company-with-change-date (2014-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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resolution (2012-08-24) - RESOLUTIONS
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miscellaneous (2012-02-13) - MISC
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change-person-director-company-with-change-date (2012-05-09) - CH01
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capital-allotment-shares (2012-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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accounts-with-accounts-type-medium (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-05-06) - 288c
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accounts-with-accounts-type-medium (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-medium (2008-02-14) - AA
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legacy (2008-04-19) - 169
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-01-12) - AA
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legacy (2007-05-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288c
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legacy (2006-05-15) - 363a
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legacy (2006-07-01) - 395
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legacy (2006-09-12) - 288b
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legacy (2006-10-10) - 169
keyboard_arrow_right 2005
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legacy (2005-02-23) - 288a
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legacy (2005-03-14) - 288a
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legacy (2005-05-23) - 363s
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legacy (2005-02-23) - 288b
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accounts-with-accounts-type-medium (2005-10-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-08-24) - AA
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legacy (2004-12-02) - 288a
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legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-medium (2003-09-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-02-06) - AA
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legacy (2002-05-23) - 363s
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accounts-with-accounts-type-medium (2002-09-13) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-06) - AA
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legacy (2001-05-30) - 363s
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legacy (2001-07-24) - 288a
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legacy (2001-08-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-04) - 288c
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accounts-with-accounts-type-small (2000-03-01) - AA
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-26) - 395
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legacy (1999-03-16) - 395
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legacy (1999-06-15) - 363s
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legacy (1999-06-25) - 287
keyboard_arrow_right 1998
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legacy (1998-05-10) - 288b
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legacy (1998-05-10) - 288a
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legacy (1998-12-04) - 88(2)R
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legacy (1998-12-04) - 225
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incorporation-company (1998-05-01) - NEWINC