Contemplative Fire

About

Registered Number: 05141218

Date of Incorporation: 28/05/2004 (20 years ago)

Company Status: Active

Registered Address: The Circle ,33 Rockingham Lane, Sheffield, S1 4FW,

Founded in 2004, Contemplative Fire have registered office in Sheffield, it's status is listed as "Active". The current directors of the organisation are Garraway, Hilary, Dr, Mcbane, John Joseph, Newton, Caroline Anne, Pinteaux-jones, Francoise Marie, Timm, Jeremy Claude, Wright, Peter Malcolm, Eyles, Christopher, Arnesen, Christopher Paul, Ayton, Antony, Bowden-pickstock, Susan Mary, Rev, Fitch-hunter, Helen, Gell, Jean Mildred Bruce, Howard, Joanna, Husband, Robert Luke, Marsh, John, Newman, Sheila Muriel, Dr, Roderick, Philip David, Revd, Rutter, Diane, Strudwick, Noel Harold Vincent, Reverend Cannon, Wilkins, Elaine Linda, Wright, Eleanor Charlotte. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GARRAWAY, Hilary, Dr	10 September 2017	-	1
MCBANE, John Joseph	08 September 2018	-	1
NEWTON, Caroline Anne	04 June 2018	-	1
PINTEAUX-JONES, Francoise Marie	21 October 2014	-	1
TIMM, Jeremy Claude	10 September 2017	-	1
WRIGHT, Peter Malcolm	08 September 2018	-	1
ARNESEN, Christopher Paul	28 January 2014	22 June 2016	1
AYTON, Antony	28 May 2004	31 July 2012	1
BOWDEN-PICKSTOCK, Susan Mary, Rev	18 January 2013	06 August 2014	1
FITCH-HUNTER, Helen	08 September 2018	14 September 2019	1
GELL, Jean Mildred Bruce	28 May 2004	31 July 2012	1
HOWARD, Joanna	18 January 2013	28 January 2014	1
HUSBAND, Robert Luke	14 July 2010	17 February 2013	1
MARSH, John	18 January 2013	04 June 2018	1
NEWMAN, Sheila Muriel, Dr	21 July 2005	24 November 2005	1
RODERICK, Philip David, Revd	28 May 2004	05 November 2009	1
RUTTER, Diane	14 July 2010	20 October 2014	1
STRUDWICK, Noel Harold Vincent, Reverend Cannon	19 November 2008	17 November 2009	1
WILKINS, Elaine Linda	31 May 2015	08 September 2018	1
WRIGHT, Eleanor Charlotte	31 May 2015	08 September 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
EYLES, Christopher	28 May 2004	21 July 2005	1

Filing History

Document Type	Date
AA - Annual Accounts	03 October 2020
CS01 - N/A	07 July 2020
TM01 - Termination of appointment of director	26 September 2019
AA - Annual Accounts	19 September 2019
CS01 - N/A	04 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	04 July 2019
RESOLUTIONS - N/A	16 January 2019
MA - Memorandum and Articles	26 November 2018
AA - Annual Accounts	10 October 2018
AP01 - Appointment of director	19 September 2018
AP01 - Appointment of director	19 September 2018
AP01 - Appointment of director	19 September 2018
TM01 - Termination of appointment of director	19 September 2018
TM01 - Termination of appointment of director	19 September 2018
AP01 - Appointment of director	08 August 2018
AP01 - Appointment of director	07 August 2018
CS01 - N/A	06 June 2018
AP01 - Appointment of director	04 June 2018
TM01 - Termination of appointment of director	04 June 2018
AAMD - Amended Accounts	03 January 2018
AA - Annual Accounts	28 September 2017
CS01 - N/A	07 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	05 July 2017
PSC08 - N/A	05 July 2017
AA - Annual Accounts	17 February 2017
TM01 - Termination of appointment of director	19 July 2016
AR01 - Annual Return	23 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	23 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	23 June 2016
TM02 - Termination of appointment of secretary	28 April 2016
AD01 - Change of registered office address	11 April 2016
AA - Annual Accounts	22 January 2016
AP01 - Appointment of director	28 June 2015
AP01 - Appointment of director	28 June 2015
AD01 - Change of registered office address	22 June 2015
AR01 - Annual Return	07 June 2015
AP01 - Appointment of director	09 February 2015
TM01 - Termination of appointment of director	08 February 2015
AA - Annual Accounts	19 January 2015
TM01 - Termination of appointment of director	17 August 2014
AR01 - Annual Return	22 June 2014
TM01 - Termination of appointment of director	22 June 2014
AP01 - Appointment of director	23 February 2014
TM01 - Termination of appointment of director	12 January 2014
AA - Annual Accounts	08 January 2014
AR01 - Annual Return	19 June 2013
TM01 - Termination of appointment of director	02 April 2013
AA - Annual Accounts	01 February 2013
AP01 - Appointment of director	23 January 2013
TM01 - Termination of appointment of director	23 January 2013
TM01 - Termination of appointment of director	23 January 2013
AP01 - Appointment of director	19 January 2013
AP01 - Appointment of director	19 January 2013
AR01 - Annual Return	12 June 2012
CH01 - Change of particulars for director	03 April 2012
CH03 - Change of particulars for secretary	03 April 2012
AA - Annual Accounts	01 February 2012
AR01 - Annual Return	21 June 2011
AA - Annual Accounts	18 February 2011
AP01 - Appointment of director	06 February 2011
AP01 - Appointment of director	06 February 2011
AR01 - Annual Return	17 June 2010
CH01 - Change of particulars for director	17 June 2010
CH01 - Change of particulars for director	17 June 2010
AA - Annual Accounts	12 April 2010
TM01 - Termination of appointment of director	28 February 2010
TM01 - Termination of appointment of director	28 February 2010
AD01 - Change of registered office address	28 February 2010
363a - Annual Return	24 June 2009
288a - Notice of appointment of directors or secretaries	23 June 2009
AA - Annual Accounts	02 April 2009
363a - Annual Return	17 June 2008
AA - Annual Accounts	19 March 2008
363a - Annual Return	19 June 2007
288c - Notice of change of directors or secretaries or in their particulars	24 April 2007
AA - Annual Accounts	03 April 2007
363a - Annual Return	20 June 2006
AA - Annual Accounts	18 April 2006
288b - Notice of resignation of directors or secretaries	08 March 2006
288a - Notice of appointment of directors or secretaries	08 March 2006
288b - Notice of resignation of directors or secretaries	15 December 2005
288a - Notice of appointment of directors or secretaries	29 July 2005
288b - Notice of resignation of directors or secretaries	29 July 2005
288a - Notice of appointment of directors or secretaries	29 July 2005
363s - Annual Return	20 June 2005
NEWINC - New incorporation documents	28 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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