Introduction
Watch Company
C
CLINCHPLAIN FOAM AND FIBRE LIMITED
CLINCHPLAIN FOAM AND FIBRE LIMITED is an active company incorporated on 4 February 2025 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLINCHPLAIN FOAM AND FIBRE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16229531
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 4 November 2026
Period: 4 February 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
CRAFT (CLINCHPLAIN) LIMITED
From: 4 February 2025To: 21 February 2025
Address
Hartford Mill Swan Street Preston, PR1 5NA,
Previous Addresses
23a Church Road Parkstone Poole Dorset BH14 8UF United Kingdom
From: 13 April 2026To: 12 February 2025
C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ England
From: 4 February 2025To: 13 April 2026
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PRESTWICH, Thomas Graham
ActiveSwan Street, PrestonPR1 5NA
Born April 1983
Director
Appointed 11 Feb 2025
PRESTWICH, Thomas Graham
Swan Street, PrestonPR1 5NA
Born April 1983
Director
11 Feb 2025
Active
SHARROCK, Jon Stewart
ActiveSwan Street, PrestonPR1 5NA
Born May 1969
Director
Appointed 11 Feb 2025
SHARROCK, Jon Stewart
Swan Street, PrestonPR1 5NA
Born May 1969
Director
11 Feb 2025
Active
KAHN, Neville Barry
ResignedHallam Fields Road, IlkestonDE7 4AZ
Born May 1963
Director
Appointed 04 Feb 2025
Resigned 11 Feb 2025
KAHN, Neville Barry
Hallam Fields Road, IlkestonDE7 4AZ
Born May 1963
Director
04 Feb 2025
Resigned 11 Feb 2025
Resigned
MEYOHAS, Nathaniel Jerome
ResignedHallam Fields Road, IlkestonDE7 4AZ
Born May 1974
Director
Appointed 04 Feb 2025
Resigned 11 Feb 2025
MEYOHAS, Nathaniel Jerome
Hallam Fields Road, IlkestonDE7 4AZ
Born May 1974
Director
04 Feb 2025
Resigned 11 Feb 2025
Resigned
MORRIS, David Daniel
ResignedHallam Fields Road, IlkestonDE7 4AZ
Born July 1969
Director
Appointed 04 Feb 2025
Resigned 11 Feb 2025
MORRIS, David Daniel
Hallam Fields Road, IlkestonDE7 4AZ
Born July 1969
Director
04 Feb 2025
Resigned 11 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tbg Furniture Limited
ActiveSwan Street, PrestonPR1 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2025
Tbg Furniture Limited
Swan Street, PrestonPR1 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2025
Active
Filing History
18
Description
Type
Date Filed
Document
13 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2026
13 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2026
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
21 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2025
13 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2025
13 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2025
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2025