FC CB LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from 33 st James Square St. James's Square London SW1Y 4JS England to 55 Hersham Road Walton-on-Thames KT12 1LJ on 2025-04-10

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17/02/2517 February 2025 Cessation of Justin Russell Macrae as a person with significant control on 2018-02-20

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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17/02/2517 February 2025 Notification of Justin Russell Macrae as a person with significant control on 2018-02-20

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14/05/2414 May 2024 Confirmation statement made on 2024-02-22 with no updates

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05/04/245 April 2024 Unaudited abridged accounts made up to 2023-03-31

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05/04/245 April 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Certificate of change of name

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-02-22 with no updates

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22/03/2322 March 2023 Registration of charge 112146020001, created on 2023-03-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-22 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2021-03-31

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05/04/215 April 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES

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05/04/215 April 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 APPOINTMENT TERMINATED, DIRECTOR DRAGONWELL INTERNATIONAL LOGISTICS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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09/02/209 February 2020 DIRECTOR APPOINTED MR JUSTIN RUSSELL MACRAE

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19/11/1919 November 2019 31/03/19 UNAUDITED ABRIDGED

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14/11/1914 November 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN FROST

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29/05/1929 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MACRAE

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29/05/1929 May 2019 CESSATION OF DRAGONWELL INTERNATIONAL LOGISTICS AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 16 QUEENS SQUARE BRISTOL BS1 4NT UNITED KINGDOM

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20/02/1820 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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