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FCLS GROUP LIMITED - 16 Churchill Way, Cardiff, CF10 2DX, United Kingdom
Company Information
- Company registration number
- 03294502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Churchill Way
- Cardiff
- CF10 2DX 16 Churchill Way, Cardiff, CF10 2DX UK
Management
- Managing Directors
- BLACKMORE, Steven John
- DUNN, Paul Richard
- SMART, Adrian Joseph
- Company secretaries
- BLACKMORE, Steven John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-19
- Age Of Company 1996-12-19 27 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Mr Steven John Blackmore
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FNCS GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
✓
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FCLS GROUP LIMITED Company Description
- FCLS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03294502. Its current trading status is "live". It was registered 1996-12-19. It was previously called FNCS GROUP LIMITED. It has declared SIC or NACE codes as "69109". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at 16 Churchill Way .
Get FCLS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fcls Group Limited - 16 Churchill Way, Cardiff, CF10 2DX, United Kingdom
- 1996-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FCLS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03294502#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03294502#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03294502#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-02) - MR01
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capital-name-of-class-of-shares (2023-04-22) - SH08
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resolution (2023-04-21) - RESOLUTIONS
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memorandum-articles (2023-04-21) - MA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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resolution (2022-05-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-05-01) - CS01
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-05-13) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA
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resolution (2021-04-27) - RESOLUTIONS
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capital-cancellation-shares (2021-04-27) - SH06
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capital-cancellation-shares (2021-03-08) - SH06
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confirmation-statement-with-updates (2021-02-25) - CS01
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capital-return-purchase-own-shares (2021-02-15) - SH03
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confirmation-statement-with-updates (2021-04-29) - CS01
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keyboard_arrow_right 2020
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resolution (2020-01-06) - RESOLUTIONS
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capital-cancellation-shares (2020-01-09) - SH06
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capital-return-purchase-own-shares (2020-01-13) - SH03
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capital-name-of-class-of-shares (2020-01-23) - SH08
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capital-alter-shares-subdivision (2020-01-23) - SH02
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resolution (2020-01-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-27) - CS01
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capital-name-of-class-of-shares (2020-06-17) - SH08
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change-person-director-company-with-change-date (2020-08-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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change-to-a-person-with-significant-control (2019-09-02) - PSC04
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change-person-director-company-with-change-date (2019-09-04) - CH01
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change-person-secretary-company-with-change-date (2019-09-04) - CH03
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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cessation-of-a-person-with-significant-control (2019-12-24) - PSC07
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change-to-a-person-with-significant-control (2019-12-24) - PSC04
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
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confirmation-statement-with-updates (2019-12-24) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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keyboard_arrow_right 2014
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legacy (2014-09-03) - CAP-SS
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resolution (2014-09-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-09-03) - SH19
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legacy (2014-09-03) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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change-person-director-company-with-change-date (2011-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-17) - AA
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resolution (2011-04-27) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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resolution (2007-11-13) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-08-25) - 288c
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legacy (2005-12-13) - 363s
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA
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legacy (2004-06-22) - 288c
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resolution (2004-04-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-28) - AA
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legacy (2002-12-08) - 363s
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legacy (2002-01-11) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-04) - 288c
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legacy (2000-12-05) - 363s
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accounts-with-accounts-type-full (2000-02-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-09) - 363a
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legacy (1999-12-24) - 363s
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legacy (1999-02-21) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-01-20) - 288c
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legacy (1998-11-26) - 363s
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accounts-with-accounts-type-small (1998-10-21) - AA
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legacy (1998-05-08) - 225
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legacy (1998-03-25) - 88(2)R
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resolution (1998-02-26) - RESOLUTIONS
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legacy (1998-02-26) - 123
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keyboard_arrow_right 1997
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legacy (1997-06-03) - 287
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legacy (1997-12-09) - 363s
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certificate-change-of-name-company (1997-12-12) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-12-23) - 288b
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incorporation-company (1996-12-19) - NEWINC
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legacy (1996-12-23) - 288a
