F.C.M.LIMITED
Overview
| Company Name | F.C.M.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00669648 |
| 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.M.LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is F.C.M.LIMITED located?
| Registered Office Address | St Davids Court Meidrim SA33 5QF Carmarthen Camarthenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.C.M.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for F.C.M.LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for F.C.M.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Cessation of Shoshana Ornadel as a person with significant control on Feb 09, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Shoshana Ornadel as a person with significant control on Feb 09, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of F.C.M.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Henry Adam Francis, Hon | Secretary | St. Davids Court Meidrim SA33 5QF Carmarthen Dyfed | British | 68694900001 | ||||||
| BARON ABERDARE, Alastair John Lyndhurst | Director | 16 Beverley Road SW13 0LX London | United Kingdom | British | 108209720001 | |||||
| BRUCE, Henry Adam Francis, Hon | Director | St. Davids Court Meidrim SA33 5QF Carmarthen Dyfed | Wales | British | 68694900001 | |||||
| ABERDARE, Maud Helen Sarah Bruce, Lady | Secretary | Chilton House HP18 9LR Aylesbury Buckinghamshire | British | 17609680003 | ||||||
| ABERDARE, Maud Helen Sarah Bruce, Lady | Director | 26 Crown Lodge 12 Elystan Street SW3 3PP London | British | 17609680002 | ||||||
| ABERDARE, Morys George Lyndhurst, The Rt Hon Lord | Director | 26 Crown Lodge 12 Elystan Street SW3 3PP London | British | 45953780002 | ||||||
| ORNADEL, Simon Cyril | Director | 20 Olei Hagardom Street Shikvn Yisgav FOREIGN Tel Aviv Israel | Israel | British | 35612490002 |
Who are the persons with significant control of F.C.M.LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shoshana Ornadel | Apr 06, 2016 | Shikun Yisgav Tel Aviv 69715 20 Olei Hagardom Street Israel | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Mrs Shoshana Ornadel | Apr 06, 2016 | Shikun Yisgav Tel Aviv 69715 20 Olei Hagardom Street Israel | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Hon Henry Adam Francis Bruce | Apr 06, 2016 | Meidrim SA33 5QF Carmarthen St. Davids Court Carmarthenshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Joanna Mary Burnett Shipp | Apr 06, 2016 | Peterborough Road SW6 3EF London Flat 56 The Piper Building London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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