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Fusion Kaitaia Limited

Fusion Kaitaia Limited is a dormant company incorporated on 20 October 2006 with the registered office located in Malvern, Worcestershire. Fusion Kaitaia Limited was registered 18 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
05973513
Private limited company
Age
18 years
Incorporated 20 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Fusion Kaitaia Limited
Contact
Address
C/O Westbridge Foods, Polonia House Enigma Commercial Centre
Sandy's Road
Malvern
Worcestershire
WR14 1JJ
England
Address changed on 19 May 2022 (3 years ago)
Previous address was C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Sirichai Yingchankul
Secretary • Director • British • Lives in UK • Born in Nov 1966
Nicholas Charles Shaw
Director • British • Lives in UK • Born in Jan 1962
Timothy Philip Browne
Director • British • Lives in UK • Born in May 1974
CP Foods (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CP Foods (UK) Limited
Nicholas Charles Shaw, Sirichai Yingchankul, and 1 more are mutual people.
Active
Fusion Carnoustie Limited
Nicholas Charles Shaw, Sirichai Yingchankul, and 1 more are mutual people.
Active
Fusion Kroma Limited
Nicholas Charles Shaw, Sirichai Yingchankul, and 1 more are mutual people.
Active
Fusion Wellington Limited
Timothy Philip Browne, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Fusion Dormington Limited
Nicholas Charles Shaw, Sirichai Yingchankul, and 1 more are mutual people.
Active
Fusion Madeley Limited
Nicholas Charles Shaw, Sirichai Yingchankul, and 1 more are mutual people.
Active
Fusion Wadborough Limited
Timothy Philip Browne, Nicholas Charles Shaw, and 1 more are mutual people.
Active
Fusion Brothwood Limited
Nicholas Charles Shaw, Sirichai Yingchankul, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Timothy Philip Browne Appointed
4 Months Ago on 1 May 2025
Nicholas Charles Shaw Resigned
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Registered Address Changed
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
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Documents
Termination of appointment of Nicholas Charles Shaw as a director on 1 May 2025
Submitted on 8 May 2025
Appointment of Mr Timothy Philip Browne as a director on 1 May 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
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Repayment History
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