CANTERBURY FIREPLACES LIMITED

Key Data

Status

Active

Company No.

04647891

Incorporation date

27/01/2003

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

24/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

08/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (5 pages)

24/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

10/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

17/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

07/10/2022

Director's details changed for Mr Lucas Everett on 2022-09-29

View PDF (2 pages)

07/10/2022

Director's details changed for Ms Tessa Clemson on 2022-09-29

View PDF (2 pages)

07/10/2022

Change of details for Mr Lucas Everett as a person with significant control on 2022-09-29

View PDF (2 pages)

14/07/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

11/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

21/03/2022

Appointment of Miss Tessa Clemson as a director on 2022-03-21

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

07/05/2021

Notification of Lucas Everett as a person with significant control on 2021-05-06

View PDF (2 pages)

07/05/2021

Cessation of Stephen Paul Everett as a person with significant control on 2021-05-06

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

30/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

05/09/2019

Director's details changed for Mr Lucas Everett on 2019-09-05

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

15/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

26/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

08/11/2016

Appointment of Lucas Everett as a director on 2016-08-31

View PDF (3 pages)

07/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

15/09/2016

Resolutions

View PDF (28 pages)

15/09/2016

Statement of company's objects

View PDF (2 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (6 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-08-30

View PDF (6 pages)

13/09/2016

Change of share class name or designation

View PDF (2 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

04/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

29/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

11/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

12/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

06/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

08/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

08/02/2013

Director's details changed for Mr Stephen Paul Everett on 2011-04-12

View PDF (2 pages)

08/02/2013

Secretary's details changed for Mrs Jacqueline Everett on 2011-04-12

View PDF (2 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

27/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

27/01/2012

Director's details changed for Mr Stephen Paul Everett on 2012-01-01

View PDF (2 pages)

27/01/2012

Secretary's details changed for Jacqueline Everett on 2012-01-01

View PDF (2 pages)

21/04/2011

Director's details changed for Mr Stephen Paul Everett on 2011-04-21

View PDF (2 pages)

21/04/2011

Secretary's details changed for Jacqueline Everett on 2011-04-21

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

27/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Stephen Paul Everett on 2010-01-01

View PDF (2 pages)

11/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

03/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

31/03/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

10/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

28/03/2007

Registered office changed on 28/03/07 from: canterbury street mill canterbury street blackburn lancashire BB2 2HP

View PDF (1 pages)

28/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

23/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

23/02/2007

Registered office changed on 23/02/07 from: 52 somerset road rishton blackburn BB1 4BP

View PDF (1 pages)

31/03/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

03/11/2005

Accounting reference date extended from 31/01/05 to 31/05/05

View PDF (1 pages)

28/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

04/01/2005

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

23/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
10
228.49K
-
0.00
165.42K
-

2022
10
264.84K
-
0.00
176.85K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DMCS DIRECTORS LIMITED	Corporate Director	26/01/2003 - 26/01/2003	1096
DMCS SECRETARIES LIMITED	Corporate Secretary	26/01/2003 - 26/01/2003	1110
Mr Stephen Paul Everett	Director	27/01/2003 - Present	-
Everett, Jacqueline	Secretary	26/01/2003 - Present	-
Mr Lucas Everett	Director	31/08/2016 - Present	4

Persons with Significant Control

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

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Description

About CANTERBURY FIREPLACES LIMITED

CANTERBURY FIREPLACES LIMITED is an(a) Active company incorporated on 27/01/2003 with the registered office located at Canterbury Street Mill, Canterbury Street, Blackburn, Lancashire BB2 2HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANTERBURY FIREPLACES LIMITED?

CANTERBURY FIREPLACES LIMITED is currently Active. It was registered on 27/01/2003 .

Where is CANTERBURY FIREPLACES LIMITED located?

CANTERBURY FIREPLACES LIMITED is registered at Canterbury Street Mill, Canterbury Street, Blackburn, Lancashire BB2 2HP.

What does CANTERBURY FIREPLACES LIMITED do?

CANTERBURY FIREPLACES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CANTERBURY FIREPLACES LIMITED?

The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-05-31.