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FJ CORVAN LIMITED

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

This company is commonly known as Fj Corvan Limited. The company was founded 11 years ago and was given the registration number 08302643. The firm's registered office is in LONDON. You can find them at Suite 208 Britannia House, 1-11 Glenthorne Road, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FJ CORVAN LIMITED
Company Number:08302643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E2, Middlesex Business Centre, Bridge Road, London, England, UB2 4AB

Secretary27 March 2023Active
Unit E2, Middlesex Business Centre, Bridge Road, London, England, UB2 4AB

Director23 October 2019Active
Unit E2, Middlesex Business Centre, Bridge Road, London, England, UB2 4AB

Director12 January 2021Active
Unit E2, Middlesex Business Centre, Bridge Road, London, England, UB2 4AB

Secretary09 August 2021Active
Unit E2, Middlesex Business Centre, Bridge Road, London, England, UB2 4AB

Secretary16 December 2021Active
Unit E2, Middlesex Business Centre, Bridge Road, London, England, UB2 4AB

Director05 January 2022Active
Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH

Director15 December 2017Active
Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH

Director15 December 2017Active
Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH

Director21 November 2012Active
Unit E2, Middlesex Business Centre, Bridge Road, London, England, UB2 4AB

Director31 January 2023Active

People with Significant Control

Corvan Holdings Limited
Notified on:08 December 2021
Status:Active
Country of residence:England
Address:Unit 2 Middlesex Business Park, Bridge Road, Southall, England, UB2 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darragh Francis Corvan
Notified on:14 January 2020
Status:Active
Date of birth:November 1988
Nationality:Irish
Country of residence:England
Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James O'Connell
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Irish
Country of residence:England
Address:Suite 208 Britannia House, 1-11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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