FCM-I LIMITED

Overview

Company Name	FCM-I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05320228
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2004

Summary

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

What is the purpose of FCM-I LIMITED?

Activities of conference organisers (82302) / Administrative and support service activities

Where is FCM-I LIMITED located?

Registered Office Address	200 Brook Drive Green Park RG2 6UB Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of FCM-I LIMITED?

Previous Company Names
Company Name	From	Until
MPH CONSULTANTS LTD	Dec 23, 2004	Dec 23, 2004

What are the latest accounts for FCM-I LIMITED?

Next Accounts
Overdue	No
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 FCM-I LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for FCM-I LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 10, 2025 with updates	4 pages	CS01

Aug 28, 2025	Register inspection address has been changed to Chancery House 30 st Johns Road Woking Surrey GU21 7SA	1 pages	AD02

Aug 27, 2025	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 200 Brook Drive Green Park Reading Berkshire RG2 6UB on Aug 27, 2025	1 pages	AD01

Jun 11, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 23, 2024 with updates	4 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 23, 2023 with updates	4 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 23, 2022 with updates	4 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Feb 09, 2022	Confirmation statement made on Dec 23, 2021 with updates	4 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 23, 2020 with updates	4 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 23, 2019 with updates	4 pages	CS01

Oct 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 17, 2019	Confirmation statement made on Dec 23, 2018 with updates	4 pages	CS01

Aug 08, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 26, 2018	Cessation of Michael Peter Hayhurst - Deceased as a person with significant control on Aug 26, 2017	1 pages	PSC07

Jan 26, 2018	Confirmation statement made on Dec 23, 2017 with updates	5 pages	CS01

Jan 26, 2018	Change of details for Mr Timm Baldwin as a person with significant control on Aug 26, 2017	2 pages	PSC04

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Sep 26, 2017	Termination of appointment of Chancery Secretaries Limited as a secretary on Sep 26, 2017	1 pages	TM02

Sep 05, 2017	Cancellation of shares. Statement of capital on Jul 26, 2017 Capital: GBP 50	4 pages	SH06

Sep 05, 2017	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of FCM-I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, Timm 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Sep 01, 2005		Director	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	United Kingdom	British	1965-3	112974330004
CHANCERY SECRETARIES LIMITED 1 High Street Knaphill GU21 2PG Woking Surrey	Dec 23, 2004	Sep 26, 2017	Secretary	1 High Street Knaphill GU21 2PG Woking Surrey				54835030001
HAYHURST, Michael Peter 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Dec 23, 2004	May 10, 2016	Director	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom		British	1960-7	102504090002
CHANCERY DIRECTORS LIMITED 1 High Street Knaphill GU21 2PG Woking Surrey	Dec 23, 2004	Dec 23, 2004	Director	1 High Street Knaphill GU21 2PG Woking Surrey				54835020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FCM-I LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Peter Hayhurst - Deceased 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Apr 06, 2016	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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 Timm Baldwin 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Apr 06, 2016	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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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