CONTRACT FIRE SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 01915681
Status: DISSOLVED
Incorporated / age: 22 May 198538 years
Registered office: 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Old Queen Street, London, SW1H 9HP, United Kingdom
Nature of business
Dormant Company
Previous company names
BOOSTCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWILLE LIMITED ACTIVE	Secretary	22 Jul 2022				20, Red Lion St, London, WC1R 4PS, United Kingdom
COLEMAN, Mark Andrew ACTIVE	Director	01 Feb 2023		United Kingdom	June 1977	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
KENNEDY, Shaun William ACTIVE	Director	01 Feb 2023		United Kingdom	February 1976	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
LORD, Andrew Stephen ACTIVE	Director	01 Jun 2018		England	December 1972	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
WHEELER, Helen Teresa ACTIVE	Director	01 Mar 2022		United Kingdom	July 1967	270, Bath Road, Slough, Berks, SL1 4DX, United Kingdom
BUTLER, Steve RESIGNED	Secretary	19 Oct 2015	01 May 2017			Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS
COSTELLO, Steve RESIGNED	Secretary	01 Jun 2018	22 Jul 2022			270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
DEVEREUX, James William Robert RESIGNED	Secretary	04 Jun 2008	10 Sep 2012			21, Quineys Road, Stratford Upon Avon, Warwickshire, CV37 9BW
PIPER, Richard Gary RESIGNED	Secretary	03 Nov 2014	31 May 2015			Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS
QUIRKE, Steven Gerrard RESIGNED	Secretary	10 Sep 2012	19 Oct 2015			Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS
QUIRKE, Steven Gerrard RESIGNED	Secretary		04 Jun 2008			22 Coombe Park, Four Oaks, Sutton Coldfield, West Midlands, B74 2QB
RIGGOTT, Cheryl Karen RESIGNED	Secretary	01 May 2017	01 Jun 2018			Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS
ADALJA, Rishabh, Mr. RESIGNED	Director	01 Mar 2022	30 Jun 2023	United Kingdom	February 1985	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
BUTLER, Steve RESIGNED	Director	19 Oct 2015	01 May 2017	United Kingdom	March 1975	Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS
DEVEREUX, James William Robert RESIGNED	Director	04 Jun 2008	10 Sep 2012	United Kingdom	January 1966	21, Quineys Road, Stratford Upon Avon, Warwickshire, CV37 9BW
ELLIOTT, Shaun Kevin RESIGNED	Director	12 Sep 2003	13 Sep 2005		March 1961	The Gables, Stratford Road Oversley Green, Alcester, B49 6PG
HAWKER, Simon Michael Anthony RESIGNED	Director	30 Jan 2007	05 Nov 2012	England	December 1960	Ashford House 30 Park Avenue, Solihull, West Midlands, B91 3EJ
JONES, John RESIGNED	Director	30 Oct 2007	29 Jun 2012	United Kingdom	July 1962	13, Oakley Rise, Wilstead, Bedford, Bedfordshire, MK45 3FD
JONES, Oliver John RESIGNED	Director	27 Feb 2015	15 Nov 2016	United Kingdom	May 1961	C F S Business Park, Coleshill Road, Birmingham, West Midlands, B75 7FS
MARRIOTT, Matthew Giles Thomas RESIGNED	Director	01 Aug 2018	31 May 2019	England	August 1971	210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom
MATHER, Paul Simon RESIGNED	Director	12 Sep 2003	07 May 2013	United Kingdom	January 1969	112 Lubbesthorpe Road, Leicester, Leicestershire, LE3 2XE
MERRIFIELD, Stephanie Irene RESIGNED	Director	01 Aug 2018	01 Mar 2022	England	May 1978	270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
PIPER, Richard Gary RESIGNED	Director	01 Jun 2013	31 May 2015	England	May 1972	C F S Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS, Uk
PRICE, Lee RESIGNED	Director	26 May 2015	01 Apr 2016	United Kingdom	October 1975	Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS
QUIRKE, Gary Anthony RESIGNED	Director		01 Jun 2018	England	September 1957	Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS
QUIRKE, Steven Gerrard RESIGNED	Director		01 Jun 2018	England	December 1960	Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS
RIGGOTT, Cheryl Karen RESIGNED	Director	01 May 2017	01 Jun 2018	England	December 1974	Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS
RILEY, Chris RESIGNED	Director	26 May 2015	01 May 2017	United Kingdom	December 1963	Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS
SWAIN, Peter John RESIGNED	Director	12 Sep 2003	10 Mar 2005		January 1969	31 Sunnybank Close, Streetly, West Midlands, WS9 0YR
UNSWORTH, Jason James Thomas RESIGNED	Director	01 Jun 2019	19 Nov 2019	United Kingdom	August 1970	Stanley House, Bramble Road, Swindon, SN2 8ER, United Kingdom
VERRALL, Stephen John RESIGNED	Director	01 Jul 2013	16 Jan 2015	United Kingdom	January 1960	Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS, United Kingdom

GOODWILLE LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jul 2022
Address: 20, Red Lion St, London, WC1R 4PS, United Kingdom

COLEMAN, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

KENNEDY, Shaun William ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

LORD, Andrew Stephen ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: December 1972
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

WHEELER, Helen Teresa ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 270, Bath Road, Slough, Berks, SL1 4DX, United Kingdom

BUTLER, Steve RESIGNED
Role: Secretary
Appointed on: 19 Oct 2015
Resigned on: 01 May 2017
Address: Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS

COSTELLO, Steve RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 22 Jul 2022
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

DEVEREUX, James William Robert RESIGNED
Role: Secretary
Appointed on: 04 Jun 2008
Resigned on: 10 Sep 2012
Address: 21, Quineys Road, Stratford Upon Avon, Warwickshire, CV37 9BW

PIPER, Richard Gary RESIGNED
Role: Secretary
Appointed on: 03 Nov 2014
Resigned on: 31 May 2015
Address: Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS

QUIRKE, Steven Gerrard RESIGNED
Role: Secretary
Appointed on: 10 Sep 2012
Resigned on: 19 Oct 2015
Address: Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS

QUIRKE, Steven Gerrard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 2008
Address: 22 Coombe Park, Four Oaks, Sutton Coldfield, West Midlands, B74 2QB

RIGGOTT, Cheryl Karen RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 01 Jun 2018
Address: Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS

ADALJA, Rishabh, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1985
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

BUTLER, Steve RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS

DEVEREUX, James William Robert RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 10 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 21, Quineys Road, Stratford Upon Avon, Warwickshire, CV37 9BW

ELLIOTT, Shaun Kevin RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 13 Sep 2005
Date of birth: March 1961
Address: The Gables, Stratford Road Oversley Green, Alcester, B49 6PG

HAWKER, Simon Michael Anthony RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 05 Nov 2012
Country of Residence: England
Date of birth: December 1960
Address: Ashford House 30 Park Avenue, Solihull, West Midlands, B91 3EJ

JONES, John RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 13, Oakley Rise, Wilstead, Bedford, Bedfordshire, MK45 3FD

JONES, Oliver John RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 15 Nov 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: C F S Business Park, Coleshill Road, Birmingham, West Midlands, B75 7FS

MARRIOTT, Matthew Giles Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: August 1971
Address: 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

MATHER, Paul Simon RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 07 May 2013
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 112 Lubbesthorpe Road, Leicester, Leicestershire, LE3 2XE

MERRIFIELD, Stephanie Irene RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: May 1978
Address: 270, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

PIPER, Richard Gary RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: May 1972
Address: C F S Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS, Uk

PRICE, Lee RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS

QUIRKE, Gary Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: September 1957
Address: Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS

QUIRKE, Steven Gerrard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: December 1960
Address: Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS

RIGGOTT, Cheryl Karen RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: December 1974
Address: Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS

RILEY, Chris RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Cfs Business Park, Coleshill Road, Sutton Coldfield, West Midlands, B75 7FS

SWAIN, Peter John RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 10 Mar 2005
Date of birth: January 1969
Address: 31 Sunnybank Close, Streetly, West Midlands, WS9 0YR

UNSWORTH, Jason James Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Stanley House, Bramble Road, Swindon, SN2 8ER, United Kingdom

VERRALL, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Batts Hall, Warwick Road, Knowle, Solihull, West Midlands, B93 0DS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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