C.V. FIRMINGER & CO. LTD

Key Data

Status

Dissolved

Company No.

05076282

Incorporation date

17/03/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

16/01/2024

Final Gazette dissolved via voluntary strike-off

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31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Application to strike the company off the register

View PDF (1 pages)

12/04/2023

Cessation of Christopher Vandeleur Firminger as a person with significant control on 2022-03-18

View PDF (1 pages)

12/04/2023

Notification of Helen Vandeleur Firminger as a person with significant control on 2022-03-18

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

21/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

15/03/2021

Termination of appointment of Keith Alan Norridge as a secretary on 2021-01-31

View PDF (1 pages)

15/03/2021

Appointment of Mrs Helen Vandeleur Firminger as a director on 2021-02-10

View PDF (2 pages)

15/03/2021

Termination of appointment of Christopher Vandeleur Firminger as a director on 2021-02-27

View PDF (1 pages)

26/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

01/07/2019

Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 7 Sugar Brook Court Aston Road Bromsgrove Worcestershire B60 3EX on 2019-07-01

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

26/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

22/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

01/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

28/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

11/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

20/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

12/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

16/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

08/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

17/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

16/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

17/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

11/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

11/06/2008

Appointment terminated director clive freeman

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from c/o gummow & co 5TH floor grosvenor house, prospect hill redditch worcestershire B97 4DL

View PDF (1 pages)

24/04/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

23/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

31/03/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

02/05/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

05/02/2006

Registered office changed on 05/02/06 from: 5TH floor grosvenor house prospect hill redditch worecestershire B97 4DL

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

02/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

12/10/2005

Registered office changed on 12/10/05 from: 80 prospect hill redditch worcestershire B97 4BY

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

21/04/2005

Ad 15/03/05--------- £ si 99@1

View PDF (2 pages)

21/04/2005

Return made up to 17/03/05; full list of members

View PDF (6 pages)

24/05/2004

Registered office changed on 24/05/04 from: britannia house 165 worcester road bromsgrove B61 7HN

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/03/2004 - 17/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/03/2004 - 17/03/2004	43699
Firminger, Christopher Vandeleur	Director	17/03/2004 - 27/02/2021	6
Mrs Helen Vandeleur Firminger	Director	10/02/2021 - Present	4
Lane, Susannah Clare	Director	28/04/2005 - 07/12/2005	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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10549492

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Mixed farming

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Description

About C.V. FIRMINGER & CO. LTD

C.V. FIRMINGER & CO. LTD is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at 7 Sugar Brook Court, Aston Road, Bromsgrove, Worcestershire B60 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.V. FIRMINGER & CO. LTD?

C.V. FIRMINGER & CO. LTD is currently Dissolved. It was registered on 17/03/2004 and dissolved on 16/01/2024.

Where is C.V. FIRMINGER & CO. LTD located?

C.V. FIRMINGER & CO. LTD is registered at 7 Sugar Brook Court, Aston Road, Bromsgrove, Worcestershire B60 3EX.

What does C.V. FIRMINGER & CO. LTD do?

C.V. FIRMINGER & CO. LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for C.V. FIRMINGER & CO. LTD?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.