FUELCARDS UK LIMITED
Overview
| Company Name | FUELCARDS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06228205 |
| 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 FUELCARDS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FUELCARDS UK LIMITED located?
| Registered Office Address | Canberra House Lydiard Fields Great Western Way SN5 8UB Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUELCARDS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| C & M 501 LIMITED | Apr 26, 2007 | Apr 26, 2007 |
What are the latest accounts for FUELCARDS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUELCARDS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for FUELCARDS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jose Antonio Rivera as a director on Jun 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Feitel Alvarado as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Notification of Corpay Uk Newco Ltd as a person with significant control on Oct 28, 2025 | 2 pages | PSC02 | ||
Cessation of Fleetcor Uk Acquisition Limited as a person with significant control on Oct 27, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Feitel Alvarado as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ty Miller as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on Feb 29, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Ty Miller as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan King on May 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Steven Joseph Pisciotta as a director on May 06, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Registered office address changed from PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS England to PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on Nov 02, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to PO Box 1463 PO Box 1463 Canberra House Lydiard Fields Great Western Way Swindon SN5 6PS on Oct 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2021 with updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 22, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 09, 2020
| 4 pages | SH01 | ||
Who are the officers of FUELCARDS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Alan | Director | c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United States | British | 163329030011 | |||||
| RIVERA, Jose Antonio | Director | Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England | United States | American | 349775020001 | |||||
| BLAZYE, Andrew | Secretary | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 162363860001 | |||||||
| EARNSHAW, Michael David | Secretary | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 154166900001 | |||||||
| HOLT, Ian John | Secretary | 24 Long Cause Way Adel LS16 8EQ Leeds | British | 111313630001 | ||||||
| MACIVER, Angus Duncan | Secretary | Windmill Hill SN5 6PS Swindon PO BOX 1463 England | 175496960001 | |||||||
| PISCIOTTA, Steven Joseph | Secretary | Cane Bayou Lake Kenner 70065 Louisiana 205 Usa | American | 140416060001 | ||||||
| REHOR, Vaclav | Secretary | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | 167609130001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALVARADO, Jennifer Feitel | Director | Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England | United States | American | 327036340001 | |||||
| FREUND, Charles Richard | Director | 865 Monroe Cir Ne FOREIGN Atlanta Gerogia 30308 Usa | Usa | Usa | 121429210001 | |||||
| KRAVOS-MEDIMOREC, Anita | Director | c/o Fleetcor Europe Limited Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 255331090002 | |||||
| MACIVER, Angus Duncan | Director | Windmill Hill SN5 6PS Swindon PO BOX 1463 England | England | British | 175429980001 | |||||
| MARSHALL, Robert Gavin | Director | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | England | British | 112753210001 | |||||
| MILLER, Ty | Director | Lydiard Fields Great Western Way SN5 8UB Swindon Canberra House England | United States | American | 314482430001 | |||||
| PISCIOTTA, Steven Joseph | Director | Vincent Square SW1P 2NU London 64-65 England | United States | American | 140416060001 | |||||
| REHOR, Vaclav | Director | c/o The Fuelcard Company Uk Limited St James Business Park Grimbald Crag Court HG5 8QB Knaresborough Unit 3 North Yorkshire | Czech Republic | Canadian | 167582450001 |
Who are the persons with significant control of FUELCARDS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corpay Uk Newco Ltd | Oct 28, 2025 | Lydiard Fields, Great Western Way SN5 8UB Swindon Canberra House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fleetcor Uk Acquisition Limited | Apr 06, 2016 | Grimbald Crag Court HG5 8QB Knaresborough Unit 3 St James Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0