THE F D CENTRE LIMITED

Overview

Company Name	THE F D CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04281071
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE F D CENTRE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities

Where is THE F D CENTRE LIMITED located?

Registered Office Address	Barbury House Stonehill Green Business Park Westlea SN5 7HB Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for THE F D CENTRE LIMITED?

Next Accounts
Overdue	No
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 THE F D CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for THE F D CENTRE LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 17, 2025 with updates	4 pages	CS01

Oct 07, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 29, 2020	Termination of appointment of Jeremy Harry Holroyd Walker as a director on Sep 24, 2020	1 pages	TM01

Aug 24, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Appointment of Mr Jamie Mills as a director on Oct 01, 2019	2 pages	AP01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Appointment of Mr Nevil Alexander Durrant as a director on Apr 24, 2019	2 pages	AP01

Apr 24, 2019	Appointment of Mr Nevil Alexander Durrant as a secretary on Apr 24, 2019	2 pages	AP03

Apr 15, 2019	Registered office address changed from Badgers Brook the Street Lydiard Millicent Swindon Wiltshire SN5 3LU to Barbury House Stonehill Green Business Park Westlea Swindon SN5 7HB on Apr 15, 2019	1 pages	AD01

Jan 03, 2019	Termination of appointment of Andrew St John Ian Daw as a director on Jan 03, 2019	1 pages	TM01

Jan 03, 2019	Termination of appointment of Andrew St.John Ian Daw as a secretary on Jan 03, 2019	1 pages	TM02

Oct 07, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Sep 04, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Change of details for The Cfo Centre Group Limited as a person with significant control on Jan 01, 2017	2 pages	PSC05

View All Filings

Who are the officers of THE F D CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DURRANT, Nevil Alexander Stonehill Green Business Park Westlea SN5 7HB Swindon Barbury House England	Apr 24, 2019		Secretary	Stonehill Green Business Park Westlea SN5 7HB Swindon Barbury House England					257834750001
DAW, Sara Carol Stonehill Green Business Park Westlea SN5 7HB Swindon Barbury House England	Sep 05, 2008		Director	Stonehill Green Business Park Westlea SN5 7HB Swindon Barbury House England	England	British	1968-10	Co Director	80309610002
DURRANT, Nevil Alexander Stonehill Green Business Park Westlea SN5 7HB Swindon Barbury House England	Apr 24, 2019		Director	Stonehill Green Business Park Westlea SN5 7HB Swindon Barbury House England	England	British	1974-4	Chief Financial Officer	223580210001
MILLS, Colin John The Street Lydiard Millicent SN5 3LU Swindon Badgers Brook Wiltshire England	Sep 04, 2001		Director	The Street Lydiard Millicent SN5 3LU Swindon Badgers Brook Wiltshire England	England	British	1958-4	Company Director	148563950001
MILLS, Jamie Stonehill Green Business Park Westlea SN5 7HB Swindon Barbury House England	Oct 01, 2019		Director	Stonehill Green Business Park Westlea SN5 7HB Swindon Barbury House England	England	British	1981-3	Company Director	263172960001
MILLS, Julie Dawn Stonehill Green Business Park Westlea SN5 7HB Swindon Barbury House England	May 04, 2011		Director	Stonehill Green Business Park Westlea SN5 7HB Swindon Barbury House England	England	British	1959-4	Company Director	148563960001
DAW, Andrew St.John Ian The Street Lydiard Millicent SN5 3LU Swindon Badgers Brook Wiltshire	Oct 19, 2011	Jan 03, 2019	Secretary	The Street Lydiard Millicent SN5 3LU Swindon Badgers Brook Wiltshire					164391980001
MILLS, Julie Dawn The Street Lydiard Millicent SN5 3LU Swindon Badgers Brook Wiltshire England	Sep 04, 2001	Oct 19, 2011	Secretary	The Street Lydiard Millicent SN5 3LU Swindon Badgers Brook Wiltshire England		British		Company Director	70385980001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 04, 2001	Sep 04, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DAW, Andrew St John Ian The Street Lydiard Millicent SN5 3LU Swindon Badgers Brook Wiltshire	Jan 01, 2016	Jan 03, 2019	Director	The Street Lydiard Millicent SN5 3LU Swindon Badgers Brook Wiltshire	England	British	1956-9	Chartered Accountant	52475500005
NICHOLSON SMITH, James Timothy New Road Woodmancote GL52 9PX Cheltenham Ellinis Gloucestershire England	Sep 05, 2008	Aug 14, 2015	Director	New Road Woodmancote GL52 9PX Cheltenham Ellinis Gloucestershire England	United Kingdom	English	1968-3	Co Director	70851540004
WALKER, Jeremy Harry Holroyd Druids Cott Druids Lodge Middle Woodford SP3 4UN Salisbury Wiltshire	Sep 05, 2008	Sep 24, 2020	Director	Druids Cott Druids Lodge Middle Woodford SP3 4UN Salisbury Wiltshire	United Kingdom	British	1955-1	Co Director	45129690001
WOODHOUSE, Stephen Charles Kimberley Street Kibworth LE8 0HT Leicester 18 England	Sep 08, 2014	Aug 05, 2016	Director	Kimberley Street Kibworth LE8 0HT Leicester 18 England	United Kingdom	British	1957-7	Managing Director	149241360002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 04, 2001	Sep 04, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE F D CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Cfo Centre Group Limited

Apr 06, 2016

The Street

Lydiard Millicent

SN5 3LU Swindon

Badgers Brook

England

Legal Form	Private Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09077993

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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