C.W. FIRE PROTECTION SERVICES LIMITED

Key Data

Status

Active

Company No.

04116975

Incorporation date

29/11/2000

Size

Small

Classification

Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2000)

11/01/2026

Director's details changed for Mr Steve Butler on 2025-11-12

View PDF (2 pages)

09/01/2026

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

05/12/2025

Accounts for a small company made up to 2025-04-30

View PDF (7 pages)

10/04/2025

Memorandum and Articles of Association

View PDF (5 pages)

10/04/2025

Resolutions

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03/04/2025

Registration of charge 041169750001, created on 2025-03-27

View PDF (68 pages)

30/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (9 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

11/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

11/08/2023

Appointment of Mr Steve Butler as a director on 2023-07-21

View PDF (2 pages)

17/03/2023

Current accounting period extended from 2023-02-26 to 2023-04-30

View PDF (1 pages)

07/01/2023

Accounts for a small company made up to 2022-02-28

View PDF (8 pages)

16/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

17/01/2022

Total exemption full accounts made up to 2021-02-26

View PDF (12 pages)

23/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

22/09/2021

Previous accounting period shortened from 2021-03-31 to 2021-02-26

View PDF (1 pages)

16/07/2021

Director's details changed for Mr Michael Keith Duhan on 2021-07-15

View PDF (2 pages)

16/07/2021

Director's details changed for Mr Stephen Barry Thomas on 2021-07-15

View PDF (2 pages)

16/07/2021

Registered office address changed from Perrys 19-21 Swan Street West Malling Kent ME19 6JU to 6 Ambley Green Gillingham Business Park Gillingham ME8 0NJ on 2021-07-16

View PDF (1 pages)

09/03/2021

Notification of Senseco Systems Limited as a person with significant control on 2021-02-26

View PDF (2 pages)

09/03/2021

Cessation of Susan Catherine Woodgate as a person with significant control on 2021-02-26

View PDF (1 pages)

09/03/2021

Cessation of Christopher Woodgate as a person with significant control on 2021-02-26

View PDF (1 pages)

09/03/2021

Appointment of Mr Michael Keith Duhan as a director on 2021-02-26

View PDF (2 pages)

09/03/2021

Appointment of Mr Stephen Barry Thomas as a director on 2021-02-26

View PDF (2 pages)

09/03/2021

Termination of appointment of Christopher Woodgate as a director on 2021-02-26

View PDF (1 pages)

09/03/2021

Termination of appointment of Susan Catherine Woodgate as a director on 2021-02-26

View PDF (1 pages)

09/03/2021

Termination of appointment of Susan Catherine Woodgate as a secretary on 2021-02-26

View PDF (1 pages)

04/01/2021

Change of details for Mrs Susan Catherine Woodgate as a person with significant control on 2021-01-04

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

04/01/2021

Change of details for Mr Christopher Woodgate as a person with significant control on 2021-01-04

View PDF (2 pages)

04/01/2021

Director's details changed for Mrs Susan Catherine Woodgate on 2021-01-04

View PDF (2 pages)

04/01/2021

Director's details changed for Mr Christopher Woodgate on 2021-01-04

View PDF (2 pages)

16/12/2020

Change of details for Mrs Susan Catherine Woodgate as a person with significant control on 2020-12-16

View PDF (2 pages)

01/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

30/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (4 pages)

11/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

30/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (9 pages)

07/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

07/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

04/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

14/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

16/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

29/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

29/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

16/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

11/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Susan Catherine Woodgate on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Christopher Woodgate on 2009-11-11

View PDF (2 pages)

11/11/2009

Secretary's details changed for Susan Catherine Woodgate on 2009-11-11

View PDF (1 pages)

06/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

19/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

04/01/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

12/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

04/01/2007

Return made up to 29/11/06; full list of members

View PDF (3 pages)

11/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/12/2005

Return made up to 29/11/05; full list of members

View PDF (3 pages)

02/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

07/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

05/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

10/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

05/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

10/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

24/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

12/03/2002

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

18/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

08/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Ad 07/12/00--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

08/01/2001

Ad 07/12/00--------- £ si 1@1=1 £ ic 98/99

View PDF (2 pages)

08/01/2001

Ad 07/12/00--------- £ si 48@1=48 £ ic 50/98

View PDF (2 pages)

08/01/2001

Ad 07/12/00--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (2 pages)

08/01/2001

£ nc 1000/1100 07/12/00

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Registered office changed on 13/12/00 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

29/11/2000

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£249,754.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/11/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
386.27K
-
0.00
249.75K
-

2021
2
386.27K
-
0.00
249.75K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

386.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

249.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodgate, Christopher	Director	29/11/2000 - 26/02/2021	1
APEX COMPANY SERVICES LIMITED	Nominee Secretary	29/11/2000 - 06/12/2000	2389
APEX NOMINEES LIMITED	Nominee Director	29/11/2000 - 06/12/2000	2361
Woodgate, Susan Catherine	Director	29/11/2000 - 26/02/2021	1
Thomas, Stephen Barry	Director	26/02/2021 - Present	23

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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Description

About C.W. FIRE PROTECTION SERVICES LIMITED

C.W. FIRE PROTECTION SERVICES LIMITED is an(a) Active company incorporated on 29/11/2000 with the registered office located at 6 Ambley Green, Gillingham Business Park, Gillingham ME8 0NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C.W. FIRE PROTECTION SERVICES LIMITED?

C.W. FIRE PROTECTION SERVICES LIMITED is currently Active. It was registered on 29/11/2000 .

Where is C.W. FIRE PROTECTION SERVICES LIMITED located?

C.W. FIRE PROTECTION SERVICES LIMITED is registered at 6 Ambley Green, Gillingham Business Park, Gillingham ME8 0NJ.

What does C.W. FIRE PROTECTION SERVICES LIMITED do?

C.W. FIRE PROTECTION SERVICES LIMITED operates in the Fire service activities (84.25 - SIC 2007) sector.

How many employees does C.W. FIRE PROTECTION SERVICES LIMITED have?

C.W. FIRE PROTECTION SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for C.W. FIRE PROTECTION SERVICES LIMITED?

The latest filing was on 11/01/2026: Director's details changed for Mr Steve Butler on 2025-11-12.