FUSION CALIS LIMITED
Non-Trading
General Information
NAME
FUSION CALIS LIMITED
COMPANY NUMBER
05997013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
13/11/2006
(18 years and 1 months old)
WEBSITE
https://www.cpfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2006
23/11/2009
CALIS FOODS LIMITED
WORCESTERSHIRE
WR14 1JJ
c/o Westbridge Foods, Polonia Ho
Enigma Commercial Centre
Malvern
Worcestershire WR14 1JJ
WR14 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CP FOODS (UK) LIMITED | Active - Accounts Filed | View Report |
| FUSION CALIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION CALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION CALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION CALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2018 - Present (6 years and 1 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 69 Past: 9 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2006 - Present (18 years and 1 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
13/11/2006 - Present (18 years and 1 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 4 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 05/06/2019 | Change in Reg. Office |
| 25/01/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member James Middleton (917638060) Appointed |
| 16/11/2018 | New Board Member Nicholas Charles Shaw (908473612) Appointed |
| 14/11/2018 | Mark John Cheadle (908123027) has left the board |
| 26/01/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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