Fair Global Prime Ltd CARLISLE


Founded in 2015, Fair Global Prime, classified under reg no. 09792206 is an active company. Currently registered at Unit 11 Fisher Street Galleries, 18 CA3 8RH, Carlisle the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 25th November 2019 Fair Global Prime Ltd is no longer carrying the name Kcj Consultancy.

The company has one director. Andrew C., appointed on 23 June 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Jake J., Tanya D. and others listed below. There were no ex secretaries.

Fair Global Prime Ltd Address / Contact

Office Address Unit 11 Fisher Street Galleries, 18
Office Address2 Fisher Street
Town Carlisle
Post code CA3 8RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09792206
Date of Incorporation Wed, 23rd Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Andrew C.

Position: Director

Appointed: 23 June 2023

Jake J.

Position: Director

Appointed: 08 September 2022

Resigned: 23 June 2023

Tanya D.

Position: Director

Appointed: 05 May 2021

Resigned: 08 September 2022

Kristina C.

Position: Director

Appointed: 23 September 2015

Resigned: 05 May 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Andrew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Trilogy Trust that put Nassau, Bahamas as the address. This PSC has a legal form of "a trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kristina C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Andrew C.

Notified on 23 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Trilogy Trust

1 Nevis Trust Services, Nassau, Bahamas

Legal authority Laws Of The Commonwealth Of Bahamas
Legal form Trust
Notified on 1 April 2021
Ceased on 23 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kristina C.

Notified on 6 November 2017
Ceased on 1 April 2021
Nature of control: 75,01-100% shares

Company previous names

Kcj Consultancy November 25, 2019
Kcj Developments August 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth17 067     
Balance Sheet
Current Assets1125 04187 28277 28296 5361 650 
Net Assets Liabilities 7 0684 561177 283154 18011
Net Assets Liabilities Including Pension Asset Liability17 067     
Reserves/Capital
Shareholder Funds17 067     
Other
Average Number Employees During Period   166 
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Creditors 117 974182 722 42 357  
Fixed Assets 100 000100 000100 000100 000  
Net Current Assets Liabilities17 06795 44077 28254 1791 650 
Total Assets Less Current Liabilities17 0674 561177 283154 1801 651 
Number Shares Allotted1     1
Par Value Share1     1
Creditors Due Within One Year 117 974     
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 5th, December 2023
Free Download (1 page)

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