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FINISTERRE UK LIMITED

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FINISTERRE UK LIMITED

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Key Data

Status

Active

Company No.

04444480

Incorporation date

22/05/2002

Size

Full

Classification

Manufacture of other men's outerwear (14.13/1 - SIC 2007);Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall TR5 0RDCopy
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Latest events (Record since 22/05/2002)
dot icon31/07/2025
Full accounts made up to 2025-03-31
View PDF (35 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon14/04/2025
Satisfaction of charge 044444800004 in full
View PDF (1 pages)
dot icon04/10/2024
Registration of charge 044444800008, created on 2024-10-01
View PDF (13 pages)
dot icon17/09/2024
Full accounts made up to 2024-03-31
View PDF (29 pages)
dot icon06/09/2024
Registration of charge 044444800007, created on 2024-09-04
View PDF (16 pages)
dot icon28/08/2024
Director's details changed for Mr William Livingstone Sheane on 2024-08-28
View PDF (2 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-12 with updates
View PDF (5 pages)
dot icon22/05/2024
Director's details changed for Mr William Livingstone Sheane on 2024-05-22
View PDF (2 pages)
dot icon02/01/2024
Full accounts made up to 2023-03-31
View PDF (31 pages)
dot icon10/09/2023
Registration of charge 044444800006, created on 2023-09-08
View PDF (50 pages)
dot icon27/07/2023
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-12 with updates
View PDF (5 pages)
dot icon04/05/2023
Satisfaction of charge 044444800005 in full
View PDF (1 pages)
dot icon22/12/2022
Current accounting period extended from 2022-12-31 to 2023-03-31
View PDF (1 pages)
dot icon30/10/2022
Termination of appointment of Andrew Hughes as a director on 2022-10-30
View PDF (1 pages)
dot icon27/06/2022
Full accounts made up to 2021-12-31
View PDF (31 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-12 with updates
View PDF (5 pages)
dot icon18/05/2022
Change of details for Fitzroy Apparel Limited as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon18/05/2022
Director's details changed for Mr William Livingstone Sheane on 2022-04-01
View PDF (2 pages)
dot icon18/05/2022
Director's details changed for Thomas Crichton Kay on 2022-04-01
View PDF (2 pages)
dot icon23/12/2021
Termination of appointment of Deborah Michelle Luffman as a director on 2021-12-16
View PDF (1 pages)
dot icon17/11/2021
Director's details changed for Thomas Crichtun Kay on 2021-11-17
View PDF (2 pages)
dot icon11/08/2021
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-12 with updates
View PDF (5 pages)
dot icon18/05/2021
Director's details changed for Mr William Livingstone Sheane on 2021-05-18
View PDF (2 pages)
dot icon25/02/2021
Appointment of Mr William Livingstone Sheane as a director on 2021-02-01
View PDF (2 pages)
dot icon25/02/2021
Termination of appointment of Heather Frances Blackman as a director on 2021-02-05
View PDF (1 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon23/09/2020
Appointment of Mr Andrew Hughes as a director on 2020-06-01
View PDF (2 pages)
dot icon10/06/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (5 pages)
dot icon10/06/2020
Director's details changed for Mrs Deborah Michelle Luffman on 2020-06-10
View PDF (2 pages)
dot icon10/06/2020
Director's details changed for Thomas Crichtun Kay on 2020-06-10
View PDF (2 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (5 pages)
dot icon28/05/2019
Director's details changed for Mrs Heather Frances Blackman on 2019-05-28
View PDF (2 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon31/07/2018
Registration of charge 044444800005, created on 2018-07-26
View PDF (48 pages)
dot icon29/05/2018
Appointment of Mrs Heather Frances Blackman as a director on 2018-05-29
View PDF (2 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-12 with updates
View PDF (5 pages)
dot icon05/01/2018
Memorandum and Articles of Association
View PDF (13 pages)
dot icon05/01/2018
Resolutions
View PDF (2 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon01/09/2017
Statement of capital following an allotment of shares on 2016-11-03
View PDF (3 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (6 pages)
dot icon23/02/2017
Statement of capital following an allotment of shares on 2013-04-08
View PDF (3 pages)
dot icon23/02/2017
Statement of capital following an allotment of shares on 2013-09-01
View PDF (3 pages)
dot icon08/12/2016
Statement of capital following an allotment of shares on 2016-11-03
View PDF (4 pages)
dot icon21/11/2016
Resolutions
View PDF (2 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon21/05/2016
Registration of charge 044444800004, created on 2016-05-05
View PDF (18 pages)
dot icon13/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2016
Director's details changed for Thomas Crichtun Kay on 2016-05-13
View PDF (2 pages)
dot icon13/05/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon04/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (6 pages)
dot icon04/06/2015
Termination of appointment of Ernest Javier Capbert as a director on 2015-05-21
View PDF (1 pages)
dot icon27/05/2015
Statement of capital following an allotment of shares on 2015-04-24
View PDF (4 pages)
dot icon15/12/2014
Statement of capital following an allotment of shares on 2014-12-02
View PDF (4 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon01/07/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (6 pages)
dot icon10/04/2014
Statement of capital following an allotment of shares on 2014-03-18
View PDF (5 pages)
dot icon17/12/2013
Statement of capital following an allotment of shares on 2013-12-03
View PDF (4 pages)
dot icon15/10/2013
Registered office address changed from 2Nd Floor 6 Burnsall Street, London SW3 3ST United Kingdom on 2013-10-15
View PDF (1 pages)
dot icon13/08/2013
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon12/06/2013
Director's details changed for Thomas Crichtun Kay on 2013-05-09
View PDF (3 pages)
dot icon12/06/2013
Director's details changed for Mrs Deborah Michelle Luffman on 2013-05-09
View PDF (2 pages)
dot icon11/06/2013
Director's details changed for Thomas Crichtun Kay on 2013-05-09
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon28/03/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon30/11/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon30/11/2012
Statement of capital following an allotment of shares on 2012-11-29
View PDF (4 pages)
dot icon16/11/2012
Current accounting period extended from 2012-12-31 to 2013-04-30
View PDF (1 pages)
dot icon06/11/2012
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 2012-11-06
View PDF (1 pages)
dot icon06/11/2012
Termination of appointment of Emma Curtis as a secretary
View PDF (1 pages)
dot icon26/10/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-09-27
View PDF (4 pages)
dot icon25/10/2012
Resolutions
View PDF (15 pages)
dot icon01/09/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon30/08/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon31/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (7 pages)
dot icon30/05/2012
Termination of appointment of Thomas Podkolinski as a director
View PDF (1 pages)
dot icon16/03/2012
Registered office address changed from Unit 6 Wheal Kitty Workshops St Agnes Cornwall TR5 0RD on 2012-03-16
View PDF (1 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon01/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (8 pages)
dot icon01/06/2011
Director's details changed for Mr Ernest Javier Capbert on 2011-05-12
View PDF (2 pages)
dot icon01/06/2011
Director's details changed for Mr Thomas James Podkolinski on 2011-05-12
View PDF (2 pages)
dot icon23/05/2011
Statement of capital following an allotment of shares on 2011-04-28
View PDF (4 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon22/11/2010
Appointment of Mrs Deborah Michelle Luffman as a director
View PDF (2 pages)
dot icon19/11/2010
Secretary's details changed for Emma Kay on 2010-10-18
View PDF (1 pages)
dot icon19/11/2010
Appointment of Mr Ernest Javier Capbert as a director
View PDF (1 pages)
dot icon19/11/2010
Appointment of Mr Thomas James Podkolinski as a director
View PDF (1 pages)
dot icon08/11/2010
Statement of capital following an allotment of shares on 2010-11-01
View PDF (4 pages)
dot icon08/11/2010
Sub-division of shares on 2010-11-01
View PDF (5 pages)
dot icon08/11/2010
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2010
Resolutions
View PDF (7 pages)
dot icon28/06/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Director's details changed for Thomas Crichtun Kay on 2010-05-12
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/10/2009
Registered office changed on 01/10/2009 from north quay house sutton harbour plymouth devon PL4 0RA
View PDF (1 pages)
dot icon09/07/2009
Return made up to 12/05/09; full list of members
View PDF (4 pages)
dot icon22/06/2009
Registered office changed on 22/06/2009 from c/o kelsall steele woodlands court truro business park truro cornwall TR4 9NH
View PDF (1 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon13/05/2008
Return made up to 12/05/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon28/01/2008
Registered office changed on 28/01/08 from: c/o winter rule lowin house, tregolls road truro cornwall TR1 2NA
View PDF (1 pages)
dot icon23/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon03/06/2007
Accounting reference date shortened from 31/10/07 to 30/04/07
View PDF (1 pages)
dot icon18/05/2007
Return made up to 12/05/07; full list of members
View PDF (3 pages)
dot icon18/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon30/08/2006
Ad 18/06/06--------- £ si 15@1=15 £ ic 285/300
View PDF (2 pages)
dot icon20/06/2006
Ad 15/06/06--------- £ si 85@1=85 £ ic 200/285
View PDF (2 pages)
dot icon12/05/2006
Return made up to 12/05/06; full list of members
View PDF (3 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon23/08/2005
Ad 11/08/05--------- £ si 14@1=14 £ ic 186/200
View PDF (2 pages)
dot icon17/08/2005
Ad 03/08/05--------- £ si 86@1=86 £ ic 100/186
View PDF (2 pages)
dot icon17/06/2005
Return made up to 22/05/05; full list of members
View PDF (3 pages)
dot icon14/02/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon20/05/2004
Return made up to 22/05/04; full list of members
View PDF (6 pages)
dot icon24/12/2003
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon08/09/2003
Return made up to 22/05/03; full list of members
View PDF (6 pages)
dot icon19/05/2003
Registered office changed on 19/05/03 from: c/o goldin & co 105A hoe street walthamstow london E17 4SA
View PDF (1 pages)
dot icon19/05/2003
Accounting reference date extended from 31/05/03 to 31/10/03
View PDF (1 pages)
dot icon08/08/2002
Miscellaneous
View PDF (18 pages)
dot icon05/08/2002
Ad 22/05/02--------- £ si 99@1=99 £ ic 2/101
View PDF (2 pages)
dot icon05/08/2002
Resolutions
View PDF (0 pages)
dot icon05/08/2002
Resolutions
View PDF (1 pages)
dot icon05/08/2002
Resolutions
View PDF (1 pages)
dot icon05/08/2002
Ad 22/05/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/07/2002
Memorandum and Articles of Association
View PDF (16 pages)
dot icon12/06/2002
Memorandum and Articles of Association
View PDF (16 pages)
dot icon31/05/2002
New secretary appointed
View PDF (2 pages)
dot icon31/05/2002
New director appointed
View PDF (2 pages)
dot icon31/05/2002
Director resigned
View PDF (1 pages)
dot icon31/05/2002
Secretary resigned
View PDF (1 pages)
dot icon22/05/2002
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Andrew
Director
01/06/2020 - 30/10/2022
7
Blackman, Heather Frances
Director
29/05/2018 - 05/02/2021
41
Sheane, William Livingstone
Director
01/02/2021 - Present
7
Kay, Thomas Crichton
Director
22/05/2002 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FINISTERRE UK LIMITED

FINISTERRE UK LIMITED is an(a) Active company incorporated on 22/05/2002 with the registered office located at Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall TR5 0RD. There are currently 2 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 FINISTERRE UK LIMITED?

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FINISTERRE UK LIMITED is currently Active. It was registered on 22/05/2002 .

Where is FINISTERRE UK LIMITED located?

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FINISTERRE UK LIMITED is registered at Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall TR5 0RD.

What does FINISTERRE UK LIMITED do?

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FINISTERRE UK LIMITED operates in the Manufacture of other men's outerwear (14.13/1 - SIC 2007) sector.

What is the latest filing for FINISTERRE UK LIMITED?

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The latest filing was on 31/07/2025: Full accounts made up to 2025-03-31.