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FCLS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fcls Group Limited. The company was founded 27 years ago and was given the registration number 03294502. The firm's registered office is in . You can find them at 16 Churchill Way, Cardiff, , . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:FCLS GROUP LIMITED
Company Number:03294502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:16 Churchill Way, Cardiff, CF10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Churchill Way, Cardiff, CF10 2DX

Secretary19 December 1996Active
16 Churchill Way, Cardiff, CF10 2DX

Director19 December 1996Active
16 Churchill Way, Cardiff, CF10 2DX

Director01 May 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Director01 May 2019Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary19 December 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director19 December 1996Active
16, Churchill Way, Cardiff, CF10 2DX

Director19 December 1996Active

People with Significant Control

Graham Stephens
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:16 Churchill Way, CF10 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Blackmore
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:16 Churchill Way, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-22Capital

Capital name of class of shares.

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2023-04-21Resolution

Resolution.

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2023-04-21Incorporation

Memorandum articles.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-23Resolution

Resolution.

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2022-05-19Capital

Capital name of class of shares.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-05-13Capital

Capital return purchase own shares.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-27Resolution

Resolution.

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2021-04-27Capital

Capital cancellation shares.

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2021-03-08Capital

Capital cancellation shares.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-15Capital

Capital return purchase own shares.

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2020-11-16Resolution

Resolution.

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2020-08-06Officers

Change person director company with change date.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-06-17Capital

Capital name of class of shares.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-23Capital

Capital alter shares subdivision.

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