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Overview

Summary

Contact details

Officers5

Finance1

Events1

Documents54

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

1ST FOUNDATIONS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Mar 2004 (20 years ago)

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Summary

Name1ST FOUNDATIONS LTD
Historical names
  • CZECH CHARM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05070908
Incorporation Date11 Mar 2004 (20 years ago) / 573 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBYSHIRE, DERBY, POPLARS FARM MOOR LANE, OCKBROOK, DE72 3SA

Officers

individual

IndividualUnited Kingdom

Mr Anthony Fitzhugh

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzhugh, Anthony

Director


Appointed on30 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Boddey, Karen Ann

Secretary


Appointed on30 Mar 2004

Resigned on11 Dec 2018

individual

IndividualUnited Kingdom

Argus Nominee Secretaries Limited

Nominee Secretary


Appointed on11 Mar 2004

Resigned on30 Mar 2004

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Financial reports

YearTotal equityOther
20221,442,660 GBP
(~$1,777,666)
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Events

Old value

28 Jul 2004

Name changeCZECH CHARM LIMITED

Documents

DateNameTypeDocument
25 May 2022Accounts with accounts type unaudited abridgedAAView
19 Mar 2022Confirmation statement with no updatesCS01View
10 Jun 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 08 Apr 2017
  • Last returns dated11 Mar 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is 1ST FOUNDATIONS LTD's headquarters?

1ST FOUNDATIONS LTD's headquarters is located at DERBYSHIRE, DERBY, POPLARS FARM MOOR LANE, OCKBROOK, DE72 3SA

What is 1ST FOUNDATIONS LTD's industry?

1ST FOUNDATIONS LTD is in the industry of Other specialised construction activities n.e.c.

What year was 1ST FOUNDATIONS LTD started?

1ST FOUNDATIONS LTD was started in 2004

Sources: Companies House