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Fusion Point Development LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-03-31

CHARCO 958 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05274118
Record last updated Wednesday, January 16, 2019 2:56:56 AM UTC
Official Address 1 Estate Office Building Eastern Business Park Wern Fawr Lane St Mellons Cardiff Southglamorgan Pontprennau/Old St., Pontprennau/Old St. Mellons
There are 2 companies registered at this street
Postal Code CF35EA
Sector Other letting and operating of own or leased real estate

Charts

Visits

FUSION POINT DEVELOPMENT LIMITED (United Kingdom) Page visits 2024

Searches

FUSION POINT DEVELOPMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 1, 2015 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Mar 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 20, 2014 Statement of satisfaction of a charge / full / charge no 1 5274... Statement of satisfaction of a charge / full / charge no 1 5274...
Registry Mar 20, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 20, 2014 Statement of satisfaction of a charge / full / charge no 1 5274... Statement of satisfaction of a charge / full / charge no 1 5274...
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Nov 1, 2013 Annual return Annual return
Registry Nov 1, 2013 Change of particulars for director Change of particulars for director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Registry Jun 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Registry Jan 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jul 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Registry Dec 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2006 Particulars of a mortgage or charge 5274... Particulars of a mortgage or charge 5274...
Registry Dec 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2006 Annual return Annual return
Registry Nov 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Nov 8, 2005 Annual return Annual return
Registry Oct 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 13, 2004 Change of name certificate Change of name certificate
Registry Dec 11, 2004 Company name change Company name change
Registry Nov 11, 2004 Elective resolution Elective resolution
Registry Nov 1, 2004 Two appointments: 2 companies Two appointments: 2 companies

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