Fcl Organisation Ltd. Head office in Guildford. Check Director.

Fcl Organisation Ltd, Guildford

Fcl Organisation Ltd is a private limited company. Located at Compton House The Guildway, Old Portsmouth Road, Guildford GU3 1LR, the aforementioned 10 years old business was incorporated on 2013-12-03 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Christopher G. (appointed on 10 March 2023), David L. (appointed on 01 September 2022), Michael B. (appointed on 17 January 2014). Moving to the secretaries (1 in total), we can name: Lisa L. (appointed on 01 September 2022).

About
Name: Fcl Organisation Ltd
Number: 08800495
Incorporation date: 2013-12-03
End of financial year: 31 December


Address:	Compton House The Guildway Old Portsmouth Road Guildford GU3 1LR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Fcsl Holdco Ltd

22 August 2022

Address	Compton House The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14303832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stacy T.

6 April 2016 - 22 August 2022

Nature of control:	25-50% shares

The target date for Fcl Organisation Ltd confirmation statement filing is 2023-12-17. The previous one was sent on 2022-12-03. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Fcsl Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Guildway, Old Portsmouth Road, GU3 1LR Guildford. Stacy T. that owns 1/2 or less of shares.

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 14th, November 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 14th, November 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2023 \| mortgage	Free Download (1 page)
AP01	On March 10, 2023 new director was appointed. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (40 pages)
MR01	Registration of charge 088004950005, created on October 27, 2022 filed on: 31st, October 2022 \| mortgage	Free Download (30 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, September 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, September 2022 \| resolution	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from No.9 Sketty Close Sketty Close Brackmills Industrial Estate Northampton NN4 7PL England to Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on September 15, 2022 filed on: 15th, September 2022 \| address	Free Download (1 page)
AP03	On September 1, 2022 - new secretary appointed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 25th, August 2022 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 25th, August 2022 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on August 19, 2022 - 10000.00 GBP filed on: 25th, August 2022 \| capital	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 25th, August 2022 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: August 19, 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 19, 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 19, 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (44 pages)
CH01	On September 20, 2021 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 15th, December 2020 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (41 pages)
AD01	Registered office address changed from Unit B / C Longman Court 8 Sketty Close Brackmills NN4 7PL to No.9 Sketty Close Sketty Close Brackmills Industrial Estate Northampton NN4 7PL on October 31, 2019 filed on: 31st, October 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 15th, November 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 20th, October 2016 \| accounts	Free Download (35 pages)
AR01	Annual return made up to December 3, 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on December 7, 2015: 11800.00 GBP capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 4th, September 2015 \| accounts	Free Download (30 pages)
MR01	Registration of charge 088004950004, created on July 31, 2015 filed on: 3rd, August 2015 \| mortgage	Free Download (9 pages)
AR01	Annual return made up to December 3, 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on December 10, 2014: 11800.00 GBP capital
AA01	Extension of current accouting period to March 31, 2015 filed on: 24th, November 2014 \| accounts	Free Download (1 page)
AP01	On February 13, 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on January 31, 2014: 11800.00 GBP filed on: 11th, February 2014 \| capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 11th, February 2014 \| capital	Free Download (2 pages)
MR01	Registration of charge 088004950003 filed on: 7th, February 2014 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 088004950002 filed on: 6th, February 2014 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 088004950001 filed on: 6th, February 2014 \| mortgage	Free Download (36 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2014 \| resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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