Fcl Organisation Ltd in Old Portsmouth Road GUILDFORD - GU3 1LR

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Fcl Organisation Ltd GUILDFORD

Fcl Organisation started in year 2013 as Private Limited Company with registration number 08800495. The Fcl Organisation company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Guildford at Compton House The Guildway. Postal code: GU3 1LR.

At present there are 3 directors in the the company, namely Christopher G., David L. and Michael B.. In addition one secretary - Lisa L. - is with the firm. As of 27 April 2024, there were 8 ex directors - Adam H., Deryck N. and others listed below. There were no ex secretaries.

Fcl Organisation Ltd Address / Contact

Office Address	Compton House The Guildway
Office Address2	Old Portsmouth Road
Town	Guildford
Post code	GU3 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08800495
Date of Incorporation	Tue, 3rd Dec 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Christopher G.

Position: Director

Appointed: 10 March 2023

David L.

Position: Director

Appointed: 01 September 2022

Lisa L.

Position: Secretary

Appointed: 01 September 2022

Michael B.

Position: Director

Appointed: 17 January 2014

Adam H.

Position: Director

Appointed: 17 January 2014

Resigned: 01 September 2022

Deryck N.

Position: Director

Appointed: 17 January 2014

Resigned: 19 August 2022

Stacy N.

Position: Director

Appointed: 17 January 2014

Resigned: 01 September 2022

James P.

Position: Director

Appointed: 17 January 2014

Resigned: 01 September 2022

James H.

Position: Director

Appointed: 17 January 2014

Resigned: 01 September 2022

Darran J.

Position: Director

Appointed: 17 January 2014

Resigned: 19 August 2022

Martin J.

Position: Director

Appointed: 17 January 2014

Resigned: 19 August 2022

Philip H.

Position: Director

Appointed: 03 December 2013

Resigned: 01 September 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Fcsl Holdco Ltd from Guildford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stacy T. This PSC owns 25-50% shares.

Fcsl Holdco Ltd

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
Notified on	22 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stacy T.

Notified on	6 April 2016
Ceased on	22 August 2022
Nature of control:	25-50% shares

Company filings

Filing category

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

Type		Category	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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