F. C. G. CONSULTANCY SERVICES LIMITED

F. C. G. CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF. C. G. CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02626762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F. C. G. CONSULTANCY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is F. C. G. CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    144 Lymington Avenue
    N22 6JG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of F. C. G. CONSULTANCY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEARY ACCOUNTANCY SERVICES LIMITEDJul 05, 1991Jul 05, 1991

    What are the latest accounts for F. C. G. CONSULTANCY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for F. C. G. CONSULTANCY SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueYes

    What are the latest filings for F. C. G. CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    4 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2020

    RES15

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0nd to 144 Lymington Avenue London N22 6JG on Aug 08, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Termination of appointment of Martin Christopher Cleary as a director on May 01, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of F. C. G. CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Francis Christopher
    Lymington Avenue
    Wood Green
    N22 6JG London
    144
    England
    Secretary
    Lymington Avenue
    Wood Green
    N22 6JG London
    144
    England
    176536500001
    GALLAGHER, Francis Christopher
    Lymington Avenue
    N22 6JG Wood Green
    144
    London
    England
    Director
    Lymington Avenue
    N22 6JG Wood Green
    144
    London
    England
    United KingdomIrish165208300001
    CLEARY, Anne Veronica
    12 Addison Grove
    Chiswick
    W4 1ER London
    Secretary
    12 Addison Grove
    Chiswick
    W4 1ER London
    British5036980001
    GALLAGHER, Francis Christopher
    144 Lymington Avenue
    Wood Green
    N22 6JG London
    Secretary
    144 Lymington Avenue
    Wood Green
    N22 6JG London
    Irish165208300001
    LAVERY, Patrick John
    64 Grosvenor Road
    Muswell Hill
    N10 2DS London
    Secretary
    64 Grosvenor Road
    Muswell Hill
    N10 2DS London
    English38086130001
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    900002210001
    CLEARY, Anne Veronica
    12 Addison Grove
    Chiswick
    W4 1ER London
    Director
    12 Addison Grove
    Chiswick
    W4 1ER London
    British5036980001
    CLEARY, Martin Christopher
    Great Russell Mansions
    60 Great Russell Street
    WC1B 3BE London
    Flat 20,
    United Kingdom
    Director
    Great Russell Mansions
    60 Great Russell Street
    WC1B 3BE London
    Flat 20,
    United Kingdom
    EnglandIrish5036990002
    GALLAGHER, Francis Christopher
    144 Lymington Avenue
    Wood Green
    N22 6JG London
    Director
    144 Lymington Avenue
    Wood Green
    N22 6JG London
    United KingdomIrish165208300001

    Who are the persons with significant control of F. C. G. CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Christopher Gallagher
    Lymington Avenue
    N22 6JG Wood Green
    144
    London
    England
    Jul 01, 2016
    Lymington Avenue
    N22 6JG Wood Green
    144
    London
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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