FCAL LIMITED
Overview
| Company Name | FCAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08328850 |
| 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 FCAL LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is FCAL LIMITED located?
| Registered Office Address | Brindley House Outrams Wharf Little Eaton DE21 5EL Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FCAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-PROP LIMITED | Dec 12, 2012 | Dec 12, 2012 |
What are the latest accounts for FCAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 FCAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for FCAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 083288500002 in full | 1 pages | MR04 | ||||||||||
Change of details for Nurtur.Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC06 | ||||||||||
Termination of appointment of Jonathan Alistair Cooke as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Damon Bullimore as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Mr Edward Every as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Offley as a director on Jun 04, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 121 Park Lane Mayfair London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Hobley as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Marie Stevenson as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan James Handford as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emilie Despois as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Change of details for Eprop Services Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC06 | ||||||||||
Termination of appointment of Simon Oliver Leadbetter as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FCAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLIMORE, Damon | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | English | 258664950001 | |||||
| EVERY, Edward | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | British | 324568540001 | |||||
| COOKE, Jonathan Alistair | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | British | 96206580003 | |||||
| DESPOIS, Emilie | Director | Park Lane Mayfair W1K 7AG London 121 England | England | French | 292782300001 | |||||
| ELLICE, Robert George | Director | Onslow Gardens SW7 3BU London 1/91 United Kingdom | England | British | 88345970003 | |||||
| FLETCHER, Eachan Andrew | Director | 680 Mission Street 94105 San Francisco Apartment 26p Califormia Usa | United States | British | 191545870002 | |||||
| HANDFORD, Jonathan James | Director | Park Lane Mayfair W1K 7AG London 121 England | England | British | 158327880001 | |||||
| HILL, Harry Douglas | Director | Tarrant Place W1H 1AD London 8 Uk | Uk | British | 187250560001 | |||||
| HOBLEY, Charles Jeremy Stuart | Director | Park Lane Mayfair W1K 7AG London 121 England | United Kingdom | British | 232454320001 | |||||
| LEADBETTER, Simon Oliver | Director | Park Lane Mayfair W1K 7AG London 121 England | England | British | 242191160003 | |||||
| MANLEY, Iain Austen | Director | Meridian Gate 221 Marsh Wall E14 9FH London Moorfoot House United Kingdom | England | British | 202498600001 | |||||
| OFFLEY, Paul | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | British | 76183570001 | |||||
| SILBERG, Stuart | Director | Harris Lane Shenley WD7 9ED Radlett 21 Hertfordshire Uk | Usa Ca | British | 187249860001 | |||||
| STEVENSON, Nicola Marie | Director | Signet Court Swann Road CB5 8LA Cambridge 7 Cambridgeshire England | England | British | 267692010001 | |||||
| THORPE, David Mark | Director | c/o Haslers Loughton 1G10 4PL Essex Old Station Road England | England | British | 11809630020 | |||||
| WELCH, Chris | Director | The Cliftons Europa Road Gibraltar 10 Orchid House Gx111aa Gibraltar | Gibraltar | British | 184480300001 | |||||
| ZITTER, Anthony Guy | Director | Dukes Avenue W4 2AF London 80 United Kingdom | England | British | 40290040001 |
Who are the persons with significant control of FCAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nurtur.Group Ltd | Apr 06, 2016 | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | No | ||||
| |||||||
Natures of Control
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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