FCP CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-08-31 |
| 23/12/2423 December 2024 | Termination of appointment of André Pretto as a director on 2024-12-16 |
| 23/12/2423 December 2024 | Appointment of Mr. Hadi Hossein Nejad as a secretary on 2024-12-16 |
| 23/12/2423 December 2024 | Termination of appointment of Ian Horseman Sewell as a director on 2024-12-16 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/04/2419 April 2024 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-08-31 |
| 29/01/2429 January 2024 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 176-179 Shoreditch High Street London E1 6AX on 2024-01-29 |
| 06/12/236 December 2023 | Previous accounting period shortened from 2023-12-30 to 2023-08-31 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2022-12-30 |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2021-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 01/12/211 December 2021 | Previous accounting period shortened from 2021-08-31 to 2020-12-30 |
| 19/10/2119 October 2021 | Previous accounting period extended from 2021-03-31 to 2021-08-31 |
| 05/07/215 July 2021 | Notification of a person with significant control statement |
| 01/07/211 July 2021 | Cessation of Michael Huntly Schabas as a person with significant control on 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-03-31 with updates |
| 01/07/211 July 2021 | Cessation of Cpcs Transcom Limited as a person with significant control on 2021-06-28 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SELF OBE / 15/04/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HORSEMAN SEWELL / 31/01/2019 |
| 28/01/1928 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 168 |
| 12/11/1812 November 2018 | 14/07/18 STATEMENT OF CAPITAL GBP 164 |
| 12/11/1812 November 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 144 |
| 12/11/1812 November 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 154 |
| 09/11/189 November 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 141 |
| 07/11/187 November 2018 | 17/11/17 STATEMENT OF CAPITAL GBP 140 |
| 06/11/186 November 2018 | 15/11/17 STATEMENT OF CAPITAL GBP 137 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR GEOFFREY ALAN SMITH |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HUNTLY SCHABAS |
| 04/07/184 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HORSEMAN SEWELL / 14/12/2017 |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 3.00 |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HORSEMAN SEWELL / 04/08/2017 |
| 07/06/177 June 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 11 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/05/1722 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX STEINKOPF |
| 30/03/1730 March 2017 | 12/10/16 STATEMENT OF CAPITAL GBP 1 |
| 17/01/1717 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MAX DAVID STEINKOPF |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM C/O RSM EMPLOYER SERVICES LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB ENGLAND |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 46 NEW BROAD STREET NEW BROAD STREET LONDON EC2M 1JH ENGLAND |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENIS REAGON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MS MARY PATRICIA BONAR |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON HURST |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JIM MORGAN |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CAUSEBROOK |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOKES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY GLENIS REAGON |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STOKES |
| 02/02/162 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK HURST / 21/10/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUNTLY SCHABAS / 19/02/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SELF OBE / 30/10/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY CAUSEBROOK / 30/10/2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENIS REAGON |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROSSE |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR IAN HORSEMAN SEWELL |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MS GLENIS REAGON |
| 30/01/1530 January 2015 | SECRETARY APPOINTED M GLENIS REAGON |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/01/1530 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MS GLENIS REAGON |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR JIM MORGAN |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 8 DEVON HOUSE 1 MAIDSTONE BUILDINGS LONDON SE1 1GE ENGLAND |
| 01/10/141 October 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOSKINS |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOSKINS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR MATTHEW CROSSE |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JOHN SELF OBE |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR MARK JEREMY CAUSEBROOK |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JASON MARK HURST |
| 22/01/1322 January 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 1000 |
| 21/11/1221 November 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 1000 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR STEVEN MICHAEL HOSKINS |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MICHAEL HUNTLY SCHABAS |
| 07/11/127 November 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 163 |
| 04/07/124 July 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 04/07/124 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 04/07/124 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 40 |
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