F.C.A. LIMITED
Overview
| Company Name | F.C.A. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00706831 |
| 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.A. LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is F.C.A. LIMITED located?
| Registered Office Address | Chartered Accountants' Hall Moorgate Place EC2R 6EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.C.A. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for F.C.A. LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for F.C.A. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Richard Peel as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Lauren Emily Carlyle-George as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Penketh as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Phil O'halloran as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Karina Brookes as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Taylor Dewar as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Alexander Bell as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Burton as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jan George Weber as a director on Apr 07, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Hind as a director on Apr 01, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of The Law Debenture Pension Trust Corporation Plc as a director on Dec 03, 2019 | 2 pages | AP02 | ||||||||||||||
Who are the officers of F.C.A. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Linda Anne | Secretary | 321 Avebury Boulevard MK9 2FZ Milton Keynes Metropolitan House Buckinghamshire United Kingdom | 173830770001 | |||||||||||
| BELL, Ian Alexander | Director | 25 Farringdon Street EC4A 4AB London Rsm Uk Audit Llp England | United Kingdom | British | Partner | 274881750001 | ||||||||
| BROOKES, Karina | Director | More London Place SE1 2AF London 1 England | United Kingdom | British | Chartered Accountant | 319912210001 | ||||||||
| BURTON, Peter | Director | Main Street Padbury MK18 2AY Buckingham Michaelmas House England | England | British | Retired | 229368820001 | ||||||||
| CARLYLE-GEORGE, Lauren Emily | Director | Callaghan Square CF10 5BT Cardiff 3 Wales | Wales | British | Chartered Accountant | 330254440001 | ||||||||
| FULTON, Veronica, Dr | Director | Cranbrook Road W4 2LJ London 108 England | England | British | Retired | 62126350001 | ||||||||
| PEEL, Christopher Richard | Director | Shepherds Way WD3 7NJ Rickmansworth 14 Hertfordshire England | England | British | Retired | 336383390001 | ||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor England |
| 146073480001 | ||||||||||
| CROKER, Daria Jane | Secretary | PO BOX 433 Moorgate Place EC2P 2BJ London Chartered Accountants Hall | 170776170001 | |||||||||||
| CROKER, Daria Jane | Secretary | 23 Selby Grove Shenley Church End MK5 6AW Milton Keynes Buckinghamshire | British | 127814090001 | ||||||||||
| ELLIOTT, Liza Ann | Secretary | Old Paddock West Lane Emberton MK46 5DA Olney Buckinghamshire | British | Pensions Manager | 60331290001 | |||||||||
| ELLIOTT, Liza Ann | Secretary | Old Paddock West Lane Emberton MK46 5DA Olney Buckinghamshire | British | 60331290001 | ||||||||||
| GLICKER, Paul Brian | Secretary | Dawnhurst Shaftesbury Road GU22 7DT Woking Surrey | British | Dir Resources | 40298470002 | |||||||||
| LEGGETT, Frank Ian | Secretary | The Laurels Daventry Road Preston Capes NN11 3TB Daventry Northamptonshire | British | 3610260001 | ||||||||||
| TAYLOR, Walter | Secretary | Hill House Drakewell Road Bow Brickhill MK17 9LF Milton Keynes Bucks | British | 12654490001 | ||||||||||
| AINSWORTH, Edward Peter Richard | Director | Quinta Hawley Lane Hale Barnes WA15 0DY Altrincham Cheshire | United Kingdom | British | Chairman | 35558830001 | ||||||||
| BALL, John | Director | 23 Caroline Close Alvaston DE24 0QX Derby Derbyshire | England | British | Chartered Accountant | 127813960001 | ||||||||
| BARNES, Charles Antony | Director | 3 Selwyn House Manor Fields Putney Hill SW15 3LR London | British | Banker | 12683650001 | |||||||||
| BIRD, John Leslie | Director | Furze Hall CM4 0PB Ingatestone Essex | United Kingdom | British | Chartered Accountant | 12654510001 | ||||||||
| BOOCOCK, John | Director | 21 Boothstown Drive M28 1UF Worsley Manchester | British | Chartered Accountant | 72697350002 | |||||||||
| DEWAR, Taylor | Director | 1 More London Place SE1 2AF London Ernst & Young Llp England | United Kingdom | British | Partner | 259979050001 | ||||||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | Minister Pension Scheme Cons | 60448890001 | ||||||||
| EISENBERG, Eva Ruth | Director | 71 Ambler Road Finsbury Park N4 2QS London | British | Chartered Accountant | 50732740001 | |||||||||
| EVANS, Peter Andrew | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141292720001 | ||||||||
| HIND, Alan | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | United Kingdom | British | Chartered Accountant | 151738450001 | ||||||||
| HORDERN, Anthony Christopher Shubra | Director | Church House North Piddle Grafton Flyford WR7 4PR Worcester | British | Chartered Accountant | 44757240001 | |||||||||
| ILLINGWORTH, David Jeremy | Director | 7 Park Lane Greenfield OL3 7DX Oldham Greater Manchester | United Kingdom | British | Chartered Accountant | 90222900001 | ||||||||
| KERR, David Alexander | Director | 9 Lathwell Way LU7 4TY Leighton Buzzard Bedfordshire | British | Insolvency Practitoner | 93661760002 | |||||||||
| LAWSON, Roger Hardman | Director | 62 Thurleigh Road SW12 8UD London | United Kingdom | British | Chartered Accountant | 15287590001 | ||||||||
| LICKISS, Michael Gillam, Sir | Director | The Old Vicarage Drayton TA10 0JX Langport Somerset | British | Chartered Accountant | 39844600001 | |||||||||
| MARTYN-JOHNS, Andrew | Director | Moorgate Place EC2R 6EA London Chartered Accountants' Hall United Kingdom | England | British | Accountant | 277909330002 | ||||||||
| MORRIS, Joan Elizabeth | Director | Orchard Cottage 78 Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire | British | Chartered Accountant | 71031580001 | |||||||||
| MORTON, John | Director | Russell Street MK11 1BT Stony Stratford 20 Buckinghamshire | United Kingdom | Irish | Manager | 132202700001 | ||||||||
| NORMAN, Raymond Harry | Director | The Sycamones Preston Lane ME13 8LG Faversham Kent | British | Administrator | 12654540001 | |||||||||
| O'DONNELL, John Joseph Butler | Director | 321 Avebury Boulevard MK9 2FZ Milton Keynes Metropolitan House | England | English | Chartered Accountant | 115263340001 |
Who are the persons with significant control of F.C.A. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Icaew | Apr 06, 2016 | Moorgate Place EC2R 6EA London Chartered Accountants' Hall England | No | ||||
| |||||||
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