F.C.MEASOM LIMITED
Overview
| Company Name | F.C.MEASOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00647988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.C.MEASOM LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is F.C.MEASOM LIMITED located?
| Registered Office Address | 1934 The Yard Exploration Drive LE4 5JD Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.C.MEASOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F.C.MEASOM LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for F.C.MEASOM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||||||||||
Director's details changed for Mr Frederick William Measom on Sep 20, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Notification of Andrew Richard Measom as a person with significant control on Dec 20, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Termination of appointment of Judith Ann Measom as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Solaise Grace Elizabeth Measom as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Frederick William Measom as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 006479880002, created on May 27, 2021 | 28 pages | MR01 | ||||||||||||||||||
Registration of charge 006479880001, created on May 27, 2021 | 28 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2019
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 20, 2019
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of F.C.MEASOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Vaughan | Secretary | The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom | British | 133488700001 | ||||||
| MEASOM, Andrew Richard | Director | The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom | United Kingdom | British | Company Director | 200211820001 | ||||
| MEASOM, Frederick William | Director | Exploration Drive LE4 5JD Leicester 1934 The Yard United Kingdom | United Kingdom | British | None | 194540560003 | ||||
| MEASOM, Solaise Grace Elizabeth | Director | Exploration Drive LE4 5JD Leicester 1934 The Yard United Kingdom | United Kingdom | British | None | 194535960001 | ||||
| MEASOM, David Roger | Secretary | 5 St Andrews Drive Oadby LE2 2RG Leicester | British | 3424410001 | ||||||
| MEASOM, Nicholas John | Secretary | The Paddock Cedar Farm Smeeton Road Saddington LE8 0QT Leicester | British | 39786010002 | ||||||
| MEASOM, David Roger | Director | 5 St Andrews Drive Oadby LE2 2RG Leicester | British | Director | 3424410001 | |||||
| MEASOM, Judith Ann | Director | The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom | United Kingdom | British | None | 158031970001 | ||||
| MEASOM, Nicholas John | Director | The Paddock Cedar Farm Smeeton Road Saddington LE8 0QT Leicester | England | British | Company Director | 39786010002 | ||||
| MEASOM, Paul Frederick Francis | Director | Manor Lodge Main Street Burton Overy LE8 9DL Leicester | England | British | Director | 26048150001 |
Who are the persons with significant control of F.C.MEASOM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Andrew Richard Measom | Dec 20, 2019 | Exploration Drive LE4 5JD Leicester 1934 The Yard England | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| A R Measom & Mrs J A Measom - Re D R Measom Trust | Apr 06, 2016 | Exploration Drive LE4 5JD Leiceter 1934 The Yard United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0