FEABHAS LIMITED

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

    Company NameFEABHAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03068492
    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 FEABHAS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FEABHAS LIMITED located?

    Registered Office Address
    14 14 Cavalier Court
    Bumpers Farm
    SN14 6LH Chippenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEABHAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for FEABHAS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for FEABHAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Registered office address changed from , 15-17 Lotmead Business Park, Wanborough, Swindon, SN4 0UY, England to 14 14 Cavalier Court Bumpers Farm Chippenham SN14 6LH on May 28, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2015

    3 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from , 5 Lowesden Works, Lambourn Woodlands, Hungerford, Berkshire, RG17 7RY to 14 14 Cavalier Court Bumpers Farm Chippenham SN14 6LH on Jan 21, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 30, 2014

    3 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 30, 2013

    3 pagesAA

    Who are the officers of FEABHAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOLING, Niall Stephen
    8 Ermin Close
    Baydon
    SN8 2JQ Marlborough
    Wiltshire
    Secretary
    8 Ermin Close
    Baydon
    SN8 2JQ Marlborough
    Wiltshire
    British43801790002
    COOLING, Joanne
    8 Ermin Close
    Baydon
    SN8 2JQ Marlborough
    Director
    8 Ermin Close
    Baydon
    SN8 2JQ Marlborough
    EnglandBritish43801770003
    COOLING, Niall Stephen
    8 Ermin Close
    Baydon
    SN8 2JQ Marlborough
    Wiltshire
    Director
    8 Ermin Close
    Baydon
    SN8 2JQ Marlborough
    Wiltshire
    EnglandBritish43801790002
    COOLING, Pauline Miriam
    35 Croftway
    LE67 9UG Markfield
    Leicestershire
    Secretary
    35 Croftway
    LE67 9UG Markfield
    Leicestershire
    British43801740001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    COOLING, James Edward, Dr
    35 Croftway
    LE67 9UG Markfield
    Leicestershire
    Director
    35 Croftway
    LE67 9UG Markfield
    Leicestershire
    British43802020001
    COOLING, Niall Stephen
    8 Ermin Close
    Baydon
    SN8 2JQ Marlborough
    Wiltshire
    Director
    8 Ermin Close
    Baydon
    SN8 2JQ Marlborough
    Wiltshire
    EnglandBritish43801790002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of FEABHAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Cooling
    14 Cavalier Court
    Bumpers Farm
    SN14 6LH Chippenham
    14
    England
    Apr 06, 2016
    14 Cavalier Court
    Bumpers Farm
    SN14 6LH Chippenham
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Niall Stephen Cooling
    14 Cavalier Court
    Bumpers Farm
    SN14 6LH Chippenham
    14
    England
    Apr 06, 2016
    14 Cavalier Court
    Bumpers Farm
    SN14 6LH Chippenham
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • 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 voting rights 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