Fancy Plants Europe Limited in LONDON

Fancy Plants Europe Limited LONDON

Fancy Plants Europe started in year 2012 as Private Limited Company with registration number 08132568. The Fancy Plants Europe company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 27/28 Eastcastle Street. Postal code: W1W 8DH. Since 2020/11/09 Fancy Plants Europe Limited is no longer carrying the name Chia Europe.

The firm has one director. John F., appointed on 5 July 2012. There are currently no secretaries appointed. As of 15 May 2024, there were 9 ex directors - Joseph D., John D. and others listed below. There were no ex secretaries.

Fancy Plants Europe Limited Address / Contact

Office Address	27/28 Eastcastle Street
Town	London
Post code	W1W 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08132568
Date of Incorporation	Thu, 5th Jul 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

John F.

Position: Director

Appointed: 05 July 2012

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 05 July 2012

Joseph D.

Position: Director

Appointed: 01 September 2016

Resigned: 31 December 2017

John D.

Position: Director

Appointed: 30 April 2015

Resigned: 10 March 2017

Laurence L.

Position: Director

Appointed: 30 April 2015

Resigned: 10 March 2017

Benjamin F.

Position: Director

Appointed: 11 April 2014

Resigned: 10 March 2017

Anders P.

Position: Director

Appointed: 30 November 2012

Resigned: 10 March 2017

Stacy M.

Position: Director

Appointed: 30 November 2012

Resigned: 30 June 2015

Hunter M.

Position: Director

Appointed: 30 November 2012

Resigned: 11 April 2014

April H.

Position: Director

Appointed: 05 July 2012

Resigned: 01 September 2016

Philippa K.

Position: Director

Appointed: 05 July 2012

Resigned: 05 July 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is John F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John F.

Notified on	14 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chia Europe	November 9, 2020

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (11 pages)
CH01	On 2019/08/25 director's details were changed filed on: 13th, July 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/09 filed on: 9th, November 2020	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, November 2020	change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (11 pages)
CH01	On 2018/07/06 director's details were changed filed on: 14th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/06 director's details were changed filed on: 13th, July 2018	officers	Free Download (2 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 13th, July 2018	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, March 2018	auditors	Free Download (1 page)
TM01	2017/03/10 - the day director's appointment was terminated filed on: 2nd, January 2018	officers	Free Download (1 page)
TM01	2017/03/10 - the day director's appointment was terminated filed on: 2nd, January 2018	officers	Free Download (1 page)
TM01	2017/03/10 - the day director's appointment was terminated filed on: 2nd, January 2018	officers	Free Download (1 page)
TM01	2017/03/10 - the day director's appointment was terminated filed on: 2nd, January 2018	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2017	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 21st, December 2017	accounts	Free Download (20 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, December 2017	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2017	gazette	Free Download (1 page)
TM01	2016/09/01 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/01. filed on: 3rd, October 2017	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, September 2017	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 29th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 14th, July 2016	annual return	Free Download (8 pages)
CH01	On 2016/07/01 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 13th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/30. filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/30. filed on: 13th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/07/06	capital
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/11/05	capital
CH01	On 2014/01/01 director's details were changed filed on: 21st, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/11. filed on: 5th, September 2014	officers	Free Download (2 pages)
TM01	2014/04/11 - the day director's appointment was terminated filed on: 5th, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, June 2014	accounts	Free Download (13 pages)
AA01	Accounting reference date changed from 2013/07/31 to 2013/12/31 filed on: 23rd, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/05 with full list of members filed on: 23rd, August 2013	annual return	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/08/23	capital
AP01	New director appointment on 2012/12/14. filed on: 14th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/14. filed on: 14th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/14. filed on: 14th, December 2012	officers	Free Download (2 pages)
SH01	120.00 GBP is the capital in company's statement on 2012/07/05 filed on: 21st, August 2012	capital	Free Download (3 pages)
AP01	New director appointment on 2012/07/11. filed on: 11th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/11. filed on: 11th, July 2012	officers	Free Download (2 pages)
TM01	2012/07/10 - the day director's appointment was terminated filed on: 10th, July 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2012	incorporation	Free Download (8 pages)

Fancy Plants Europe Limited LONDON

Fancy Plants Europe Limited Address / Contact

Company Information / Profile

Company staff

John F.

Cargil Management Services Limited

Joseph D.

John D.

Laurence L.

Benjamin F.

Anders P.

Stacy M.

Hunter M.

April H.

Philippa K.

People with significant control

Company previous names

Company filings

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