Fantasia Ceiling Fans Limited

Active03294925 Private limited company
Incorporated
20 December 1996 (29 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Owned by
Emma Jane Warren
Accounts type
Dormant
Region
Greater London
Address
11 Faraday Way
Britannia House
Orpington
BR5 3QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
British
Born September 1976 (50)
Secretary · Appointed 20 May 2000
British
Director · Appointed 1 May 1999
British
Born December 1946 (79)
Officer history (4 former)
11 December 2024
Appointed Warren, Emma Jane as Director
20 May 2000
Appointed Linger, Sandra as Secretary
20 May 2000
Resigned Linger, Anthony William as Secretary
1 May 1999
Appointed Linger, Anthony William as Director
30 April 1999
Resigned Caulfeild-Browne, Susan Mary as Director
1 December 1997
Appointed Caulfeild-Browne, Susan Mary as Director
1 December 1997
Appointed Linger, Anthony William as Secretary
23 December 1996
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
23 December 1996
Resigned Highstone Directors Limited as Corporate Nominee Director
20 December 1996
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
20 December 1996
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 26 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Former controllers (1)
26 December 2025
Ceased Anthony William Linger — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates24 October 2026
22 April 2026Accounts for a dormant company31 December 2025
2 January 2026Notification of a person with significant control
2 January 2026Cessation of a person with significant control
17 November 2025Confirmation statement with updates24 October 2025
Show all recent filings

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