FCC ENG & CONSTRUCTION CO., LTD

FCC ENG & CONSTRUCTION CO., LTD

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

    Company NameFCC ENG & CONSTRUCTION CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09272192
    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 FCC ENG & CONSTRUCTION CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FCC ENG & CONSTRUCTION CO., LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FCC ENG & CONSTRUCTION CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FCC ENG & CONSTRUCTION CO., LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for FCC ENG & CONSTRUCTION CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 16, 2025

    1 pagesAD01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Jan 19, 2025

    1 pagesAD01

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Appointment of Guiling Gong as a secretary on Sep 25, 2023

    2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 28, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Oct 11, 2022

    2 pagesAP04

    Termination of appointment of Guiling Gong as a secretary on Oct 11, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Sep 15, 2021

    1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Sep 15, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Appointment of Uk International Consultancy Ltd as a secretary on Sep 03, 2020

    2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Guiling Gong on Aug 13, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Appointment of Guiling Gong as a secretary on Sep 18, 2018

    2 pagesAP03

    Who are the officers of FCC ENG & CONSTRUCTION CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONG, Guiling
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    Secretary
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    313872170001
    GONG, Guiling
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    Director
    Croydon Road
    BR3 4AB Beckenham
    37
    United Kingdom
    ChinaChinese191936520002
    GONG, Guiling
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    250500940001
    GONG, Guiling
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    248165540001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    147776200001
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number08182589
    200534220001
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11349526
    203421180001
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11349526
    203421180001
    UK JIECHENG BUSINESS LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11125204
    241545800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    201766150001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001

    Who are the persons with significant control of FCC ENG & CONSTRUCTION CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guiling Gong
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    Sep 24, 2016
    118 High Street
    Purley
    London
    Rm 101, Maple House
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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