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Home > England & Wales Companies > FUSION POINT DEVELOPMENT LIMITED
Company Information for

FUSION POINT DEVELOPMENT LIMITED

THE MANOR, BODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0TJ,
Company Registration Number
05274118
Private Limited Company
Active

Company Overview

About Fusion Point Development Ltd
FUSION POINT DEVELOPMENT LIMITED was founded on 2004-11-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Fusion Point Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FUSION POINT DEVELOPMENT LIMITED
 
Legal Registered Office
THE MANOR
BODDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TJ
Other companies in CF3
 
Previous Names
CHARCO 958 LIMITED11/12/2004
Filing Information
Company Number 05274118
Company ID Number 05274118
Date formed 2004-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION POINT DEVELOPMENT LIMITED
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Companies with same name FUSION POINT DEVELOPMENT LIMITED
The following companies were found which have the same name as FUSION POINT DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION POINT DEVELOPMENT (NOMINEE) LIMITED THE MANOR BODDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 0TJ Active Company formed on the 2006-10-25

Company Officers of FUSION POINT DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES STEWART DUNLEY
 Company Secretary 2012-06-11
MARK ELLIE MARKOVITZ
 Director 2005-01-11
SIMON JEREMY TOTHILL
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HASLAM
 Director 2005-01-11 2015-05-29
ALAN UNDERHILL
 Company Secretary 2011-01-24 2012-06-11
ANNE CATHARINE BALCHIN
 Company Secretary 2006-11-02 2011-01-24
HELEN MARGARET HAWKE
 Company Secretary 2005-01-11 2006-11-02
BAYSHILL SECRETARIES LIMITED
 Company Secretary 2004-11-01 2005-01-11
BAYSHILL MANAGEMENT LIMITED
 Director 2004-11-01 2005-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ELLIE MARKOVITZ FUSION POINT DEVELOPMENT (NOMINEE) LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active
MARK ELLIE MARKOVITZ LANDMARK CARDIFF LIMITED Director 1999-09-29 CURRENT 1999-09-29 Dissolved 2018-04-11
SIMON JEREMY TOTHILL CRISTIE (UK) LIMITED Director 2015-06-01 CURRENT 1936-03-28 Active
SIMON JEREMY TOTHILL CASTLEGATE BUSINESS PARK LIMITED Director 2015-06-01 CURRENT 2010-11-09 Active
SIMON JEREMY TOTHILL BONDS MILL ESTATE LIMITED Director 2015-06-01 CURRENT 1985-06-18 Active
SIMON JEREMY TOTHILL EASTERN BUSINESS PARK LIMITED Director 2015-06-01 CURRENT 2002-12-13 Active
SIMON JEREMY TOTHILL URBAN & REGIONAL PROPERTY SERVICES LIMITED Director 2015-06-01 CURRENT 1992-06-19 Active
SIMON JEREMY TOTHILL ROBERT HITCHINS LIMITED Director 2015-06-01 CURRENT 1961-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ELLIE MARKOVITZ
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-12-05PSC02Notification of Rh Ventures Limited as a person with significant control on 2016-04-06
2017-12-05PSC07CESSATION OF FUSION POINT DEVELOPMENT (NOMINEE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Estate Office Building 1 Eastern Business Park Wern Fawr Lane St Mellons Cardiff Southglamorgan CF3 5EA
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-06AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-06CH01Director's details changed for Mr Mark Ellie Markovitz on 2009-10-01
2015-06-30AP01DIRECTOR APPOINTED SIMON JEREMY TOTHILL
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HASLAM
2014-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 20
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-01CH01Director's details changed for Mr Christopher John Haslam on 2013-10-30
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-07AR0101/11/12 ANNUAL RETURN FULL LIST
2012-06-27AP03Appointment of Jonathan James Stewart Dunley as company secretary
2012-06-27TM02APPOINTMENT TERMINATED, SECRETARY ALAN UNDERHILL
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-21AR0101/11/11 FULL LIST
2011-01-26TM02APPOINTMENT TERMINATED, SECRETARY ANNE BALCHIN
2011-01-26AP03SECRETARY APPOINTED ALAN UNDERHILL
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-03AR0101/11/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIE MARKOVITZ / 01/11/2009
2010-03-11AR0101/11/09 FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-21363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-12-30395PARTICULARS OF MORTGAGE/CHARGE
2006-12-30395PARTICULARS OF MORTGAGE/CHARGE
2006-12-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-17288aNEW SECRETARY APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-09-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-08363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-17225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-01-2488(2)RAD 12/01/05--------- £ SI 18@1=18 £ IC 2/20
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-17288bSECRETARY RESIGNED
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288aNEW DIRECTOR APPOINTED
2005-01-17288aNEW SECRETARY APPOINTED
2004-12-13CERTNMCOMPANY NAME CHANGED CHARCO 958 LIMITED CERTIFICATE ISSUED ON 11/12/04
2004-11-11ELRESS386 DISP APP AUDS 04/11/04
2004-11-11ELRESS80A AUTH TO ALLOT SEC 04/11/04
2004-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FUSION POINT DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION POINT DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-07-24 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2006-12-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK)
DEBENTURE 2006-12-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK)
DEBENTURE 2006-12-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY (TRADING AS YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION POINT DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of FUSION POINT DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION POINT DEVELOPMENT LIMITED
Trademarks
We have not found any records of FUSION POINT DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION POINT DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FUSION POINT DEVELOPMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FUSION POINT DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION POINT DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION POINT DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 0TJ