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ABC FEL LIMITED

ABC FEL LIMITED

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

    • Overview

    Company NameABC FEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12167234
    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 ABC FEL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ABC FEL LIMITED located?

    Registered Office Address
    C/O Band
    111 Charterhouse Street
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ABC FEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTUS EAST LIMITEDApr 02, 2020Apr 02, 2020
    HW PETERBOROUGH LIMITEDAug 21, 2019Aug 21, 2019

    What are the latest accounts for ABC FEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABC FEL LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for ABC FEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Change of details for Fortus Holdings Limited as a person with significant control on Jun 26, 2025

    		2 pagesPSC05

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nathan James Tinkler on Apr 30, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a small company made up to Jul 31, 2023

    		9 pagesAA

    Certificate of change of name

    Company name changed fortus east LIMITED\certificate issued on 20/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2024

    		RES15

    Registered office address changed from 111 Charterhouse Street Farringdon London EC1M 6AW United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on Apr 18, 2024

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Nathan James Tinkler on Sep 20, 2023

    		2 pagesCH01

    Director's details changed for Mr Christopher Luke Timms on Sep 20, 2023

    		2 pagesCH01

    Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB England to 111 Charterhouse Street Farringdon London EC1M 6AW on Sep 20, 2023

    		1 pagesAD01

    Termination of appointment of Carly Ann Liston as a director on Jul 17, 2023

    		1 pagesTM01

    Cessation of Tc Ch Limited as a person with significant control on Jul 17, 2023

    		1 pagesPSC07

    Notification of Fortus Holdings Limited as a person with significant control on Jul 17, 2023

    		2 pagesPSC02

    Cessation of Carly Ann Liston as a person with significant control on Jul 13, 2023

    		1 pagesPSC07

    Notification of Tc Ch Limited as a person with significant control on Jul 13, 2023

    		2 pagesPSC02

    Cessation of Tc Ch Midco Limited as a person with significant control on Jul 13, 2023

    		1 pagesPSC07

    Notification of Tc Ch Midco Limited as a person with significant control on Jul 07, 2023

    		2 pagesPSC02

    Cessation of Fortus Holdings Limited as a person with significant control on Jul 07, 2023

    		1 pagesPSC07

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA
    View All Filings

    Who are the officers of ABC FEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Christopher Luke
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish152658530002
    TINKLER, Nathan James
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish308720080003
    LASKEY, Simon Christopher
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish85146310004
    LISTON, Carly Ann
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish257511530001
    MINIFIE, Andrew Stephen
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish240525710001
    YOUSAF, Faryad
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Director
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		EnglandBritish112606400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABC FEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    England
    		Jul 17, 2023
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09414627
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Jul 13, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14850582
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Jul 07, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14857266
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Carly Ann Liston
    Rushmills
    Bedford Road
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Mar 31, 2022
    Rushmills
    Bedford Road
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fortus Holdings Limited
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Aug 21, 2019
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09414627
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0