Finespark (Horsham) Limited

Active02679374 Private limited company
Incorporated
21 January 1992 (34 years)
Industry
Dormant Company (99999)
Owned by
Carclo PLC
Accounts type
Dormant
Region
Greater London
Address
47 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (24 former)
1 April 2025
Appointed Tichias, Ian Alan as Director
31 March 2025
Resigned Hutchinson, Eric George as Director
21 August 2023
Resigned Bedford, David Michael as Director
21 August 2023
Appointed Hutchinson, Eric George as Director
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
Resigned Westgarth, Lee George as Director
14 November 2022
Appointed Bedford, David Michael as Director
31 December 2019
Appointed Westgarth, Lee George as Director
31 December 2019
Resigned Malley, Christopher John as Director
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
29 July 2019
Resigned Ottaway, Richard John as Director
29 July 2019
Appointed Cole, Richard Andrew as Secretary
29 July 2019
Resigned Ottaway, Richard John as Secretary
31 March 2018
Appointed Malley, Christopher John as Director
31 March 2018
Resigned Brooksbank, Robert James as Director
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2015
Resigned Cook, Eric as Director
31 March 2015
Appointed Ottaway, Richard John as Director
31 March 2015
Appointed Ottaway, Richard John as Secretary
27 March 2013
Resigned Williamson, Ian as Director
31 August 2010
Resigned Ward, Patrick Nigel as Director
29 August 2006
Appointed Brooksbank, Robert James as Director
29 August 2006
Resigned Simpson, Norman John as Director
29 August 2006
Appointed Cook, Eric as Director
29 August 2006
Appointed Cook, Eric as Secretary
29 August 2006
Resigned Pottage, Shaun David as Secretary
29 August 2006
Appointed Ward, Patrick Nigel as Director
28 August 2006
Resigned Pottage, Shaun David as Director
29 February 2004
Resigned Mawe, Christopher as Director
11 July 2003
Resigned Salt, Roger as Director
1 June 2002
Resigned Widdowson, Leonard as Director
1 June 2002
Resigned Hayllar, Colin as Director
17 May 2002
Resigned Kurwie, Tiessir Shhab as Director
1 March 2002
Resigned Hibbs, Gerald as Director
31 March 2001
Appointed Pottage, Shaun David as Secretary
31 March 2001
Appointed Pottage, Shaun David as Director
31 March 2001
Resigned Mason, Alan as Secretary
31 March 2001
Resigned Mason, Alan as Director
2 December 2000
Appointed Kurwie, Tiessir Shhab as Director
2 December 2000
Appointed Williamson, Ian as Director
2 December 2000
Appointed Mawe, Christopher as Director
2 December 2000
Appointed Salt, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carclo PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Finespark (Horsham) Limited This company
CTP Alan Limited Owns 75–100% of shares
CTP Precision Tooling Limited Owns 75–100% of shares
K.A.S. Precision Engineering Limited Owns 75–100% of shares
Finemoulds Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates6 January 2026
24 October 2025Accounts for a dormant company31 March 2025
14 July 2025Second filing of Confirmation Statement31 December 2016
22 May 2025Annual return with full list of shareholders21 January 2001
22 May 2025Annual return with full list of shareholders31 December 2001
Show all recent filings

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