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"https://find-and-update.company-information.service.gov.uk/company/04435655/filing-history" }, "confirmation_statement": { "next_due": "2027-05-23", "last_made_up": "2026-05-09" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5437327", "role": "corporate-nominee-secretary", "appointed_on": "2002-05-10", "resigned_on": "2002-05-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:14:18+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2002-05-10", "resigned_on": "2002-05-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:14:19+00:00" }, { "name": "CAREY, Lee Christopher", "person_url": "/person/5538880", "role": "director", "appointed_on": "2002-05-10", "resigned_on": "2013-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:14:19+00:00" }, { "name": "CAREY, Christopher", "person_url": "/person/5527570", "role": "director", "appointed_on": "2013-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:16:10+00:00" }, { "name": "CAREY, Pauline Theresa", "person_url": "/person/5538856", "role": "secretary", "appointed_on": "2002-05-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:14:19+00:00" } ], "psc": [ { "name": "Mr Christopher Carey", "kind": "individual-person-with-significant-control", "person_url": "/person/895912", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-05-10", "ceased_on": "2026-07-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Pauline Theresa Carey", "kind": "individual-person-with-significant-control", "person_url": "/person/3922905", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-05-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Carey", "kind": "individual-person-with-significant-control", "person_url": "/person/895912", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-05-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }