Fennel Acquisition Limited

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Fennel Acquisition Limited

05998318•Private Limited With Share Capital

Maes Y Coed Road, Cardiff, CF144XR
Website01142348171

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Incorporated

14/11/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fennel Acquisition Limited (05998318) is a private limited with share capital incorporated on 14/11/2006 (19 years old) and registered in cardiff, CF144XR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/11/2006
CF144XR

Financial Overview

Total Assets

£1.57M

Liabilities

£350.0K

Net Assets

£1.22M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john gerald duffy
director
S
stephen alexander boyd
director
S
steven paul hill
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Resolution
Category:Resolution
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Capital Cancellation Shares
Category:Capital
Date:06-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Capital Cancellation Shares
Category:Capital
Date:22-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2016
Capital Cancellation Shares
Category:Capital
Date:30-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2016
Capital Cancellation Shares
Category:Capital
Date:01-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2016
Legacy
Category:Capital
Date:16-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2016
Legacy
Category:Insolvency
Date:16-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-12-2015
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Resolution
Category:Resolution
Date:09-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Move Registers To Sail Company With New Address
Category:Address
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2013
Resolution
Category:Resolution
Date:28-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2010
Move Registers To Registered Office Company
Category:Address
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:10-08-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts28/06/2025

Trading Addresses

Claywheels Lane, Sheffield, South Yorkshire, S61LY
Maes-Y-Coed Road, Cardiff, CF144XRRegistered

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Contact

01142348171
fletchersbakeries.co.uk
Maes Y Coed Road, Cardiff, CF144XR