FCAL LIMITED
| Status | ACTIVE |
| Company No. | 08328850 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2012 |
| Age | 11 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FCAL LIMITED is an active private limited company with number 08328850. It was incorporated 11 years, 6 months, 8 days ago, on 12 December 2012. The company address is Brindley House Outrams Wharf Brindley House Outrams Wharf, Derby, DE21 5EL, England.
Company Fillings
Termination director company with name termination date
Date: 10 Jun 2024
Action Date: 04 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Offley
Termination date: 2024-06-04
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2024
Action Date: 03 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-03
New address: Brindley House Outrams Wharf Little Eaton Derby DE21 5EL
Old address: 121 Park Lane Mayfair London W1K 7AG England
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-31
Officer name: Charles Hobley
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-31
Officer name: Nicola Marie Stevenson
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Handford
Termination date: 2024-05-31
Documents
Termination director company with name termination date
Date: 03 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-31
Officer name: Emilie Despois
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type small
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 11 Jul 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Psc name: Eprop Services Plc
Change date: 2016-04-06
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-08
Officer name: Simon Oliver Leadbetter
Documents
Resolution
Date: 04 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 22 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083288500001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-22
Charge number: 083288500002
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emilie Despois
Appointment date: 2022-02-21
Documents
Appoint person director company with name date
Date: 04 Jan 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-03
Officer name: Mr Simon Leadbetter
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type small
Date: 28 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2020
Action Date: 14 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-14
Charge number: 083288500001
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Mr Jonathan James Handford
Documents
Accounts with accounts type small
Date: 18 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Marie Stevenson
Appointment date: 2020-03-02
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Offley
Appointment date: 2020-02-06
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Hobley
Appointment date: 2020-02-06
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
New address: 121 Park Lane Mayfair London W1K 7AG
Old address: 7 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA England
Change date: 2020-01-23
Documents
Resolution
Date: 10 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert George Ellice
Termination date: 2019-08-15
Documents
Change account reference date company previous shortened
Date: 25 Jun 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Old address: Moorfoot House Meridian Gate 221 Marsh Wall London E14 9FH United Kingdom
Change date: 2019-03-11
New address: 7 Signet Court Swann Road Cambridge Cambridgeshire CB5 8LA
Documents
Accounts with accounts type small
Date: 07 Jan 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Gazette filings brought up to date
Date: 12 Dec 2018
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-27
Officer name: Iain Austen Manley
Documents
Change account reference date company previous extended
Date: 26 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Appoint person director company with name date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-24
Officer name: Mr Iain Austen Manley
Documents
Appoint person director company with name date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Alistair Cooke
Appointment date: 2017-08-24
Documents
Accounts with accounts type full
Date: 29 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 19 Jan 2017
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2017
Action Date: 17 Jan 2017
Category: Address
Type: AD01
Old address: Hawke House Old Station Road Loughton Essex IG10 4PL
Change date: 2017-01-17
New address: Moorfoot House Meridian Gate 221 Marsh Wall London E14 9FH
Documents
Accounts with accounts type full
Date: 30 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Change person director company with change date
Date: 20 Jul 2015
Action Date: 14 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-14
Officer name: Mr Robert George Ellice
Documents
Accounts with accounts type small
Date: 26 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital allotment shares
Date: 14 May 2015
Action Date: 23 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-23
Capital : 23,308.58 GBP
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Chris Welch
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Guy Zitter
Termination date: 2015-02-11
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-11
Officer name: Stuart Silberg
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-11
Officer name: David Mark Thorpe
Documents
Termination director company with name termination date
Date: 12 Feb 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-11
Officer name: Eachan Andrew Fletcher
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 09 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Douglas Hill
Termination date: 2014-09-09
Documents
Appoint person director company with name date
Date: 06 Oct 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eachan Andrew Fletcher
Appointment date: 2014-03-01
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-01
Officer name: Mr Anthony Guy Zitter
Documents
Resolution
Date: 17 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2014
Action Date: 07 Sep 2014
Category: Address
Type: AD01
Old address: Haslers Old Station Road Loughton Essex IG10 4PL
Change date: 2014-09-07
New address: Hawke House Old Station Road Loughton Essex IG10 4PL
Documents
Change account reference date company current shortened
Date: 05 Aug 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 19 May 2014
Action Date: 12 Mar 2014
Category: Capital
Type: SH01
Capital : 35,052.450 GBP
Date: 2014-03-12
Documents
Capital allotment shares
Date: 30 Apr 2014
Action Date: 04 Mar 2014
Category: Capital
Type: SH01
Capital : 35,038.43 GBP
Date: 2014-03-04
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harry Douglas Hill
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Mark Thorpe
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Silberg
Documents
Capital allotment shares
Date: 15 Apr 2014
Action Date: 03 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-03
Capital : 34,954.31 GBP
Documents
Capital allotment shares
Date: 15 Apr 2014
Action Date: 03 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-03
Capital : 100.00 GBP
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 19 Feb 2014
Category: Capital
Type: SH01
Capital : 34,926.27 GBP
Date: 2014-02-19
Documents
Capital allotment shares
Date: 20 Mar 2014
Action Date: 23 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-23
Capital : 23,308.580 GBP
Documents
Capital alter shares subdivision
Date: 11 Mar 2014
Action Date: 20 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-20
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Capital : 22,854.30 GBP
Date: 2013-12-20
Documents
Capital alter shares subdivision
Date: 30 Jan 2014
Action Date: 20 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-20
Documents
Appoint person director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Welch
Documents
Resolution
Date: 23 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2014
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Capital : 22,433.7 GBP
Date: 2013-11-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2014
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Capital allotment shares
Date: 17 Jan 2014
Action Date: 29 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-29
Capital : 22,035 GBP
Documents
Capital allotment shares
Date: 11 Oct 2013
Action Date: 13 Mar 2013
Category: Capital
Type: SH01
Capital : 20,985.70 GBP
Date: 2013-03-13
Documents
Capital allotment shares
Date: 02 Oct 2013
Action Date: 24 Sep 2013
Category: Capital
Type: SH01
Capital : 22,035.00 GBP
Date: 2013-09-24
Documents
Capital allotment shares
Date: 14 Feb 2013
Action Date: 22 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-22
Capital : 16,700 GBP
Documents
Capital allotment shares
Date: 13 Feb 2013
Action Date: 21 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-21
Capital : 13,700 GBP
Documents
Capital allotment shares
Date: 12 Feb 2013
Action Date: 12 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-12
Capital : 100 GBP
Documents
Capital allotment shares
Date: 12 Feb 2013
Action Date: 16 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-16
Capital : 9,700 GBP
Documents
Capital alter shares consolidation
Date: 06 Feb 2013
Action Date: 12 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-12
Documents
Some Companies
UNIT 1, BLOCK 8 MOORFIELD INDUSTRIAL ESTATE,KILMARNOCK,KA2 0BA
| Number: | SC260329 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
93 MONTAGUE ROAD,LONDON,E11 3EW
| Number: | 11535704 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HANLEY MOTOR BODY REPAIRS LTD.
1 RENNIE ROAD,MIDDLESBROUGH,TS6 6PX
| Number: | 04691789 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
898-902 WIMBORNE ROAD,BOURNEMOUTH,BH9 2DW
| Number: | 05790244 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STAR WEDDING DECOR & TEXTILES LTD
585-587 THORNTON ROAD,BRADFORD,BD8 9RA
| Number: | 09296357 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ANSWER FACILITIES SUPPORT TEAM LIMITED
THE REAR OF,WORKSOP,S80 1UQ
| Number: | 07233043 |
| Status: | ACTIVE |
| Category: | Private Limited Company |