FC CB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FC CB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FC CB LIMITED was incorporated 6 years ago on 20/02/2018 and has the registered number: 11214602. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
FC CB LIMITED was incorporated 6 years ago on 20/02/2018 and has the registered number: 11214602. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
FC CB LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64929 - Other credit granting n.e.c.
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 ST JAMES SQUARE
LONDON
SW1Y 4JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORTUNIS CAPITAL LIMITED (until 04/10/2023)
FORTUNIS CAPITAL LIMITED (until 04/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUSTIN RUSSELL MACRAE | May 1976 | New Zealander | Director | 2019-02-01 | CURRENT |
| DRAGONWELL INTERNATIONAL LOGISTICS | Corporate Director | 2018-02-20 UNTIL 2019-01-01 | RESIGNED | ||
| MR MARTYN FROST | Sep 1950 | British | Director | 2018-02-20 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dragonwell International Logistics | 2018-02-20 - 2018-02-20 | Hong Kong |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Justin Russell Macrae | 2018-02-20 | 5/1976 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FC CB LIMITED | 2024-04-06 | 31-03-2023 | £261,445 Cash £-27,266 equity |
| FC CB LIMITED | 2024-04-06 | 31-03-2024 | £261,445 Cash £-27,266 equity |
| FORTUNIS CAPITAL LIMITED | 2023-04-27 | 31-03-2022 | £261,445 Cash £1,972,734 equity |
| FORTUNIS CAPITAL LIMITED | 2021-12-30 | 31-03-2021 | £2,086,847 Cash £1,021,725 equity |
| FORTUNIS CAPITAL LIMITED | 2021-04-06 | 31-03-2020 | £2,284,975 Cash £694,019 equity |
| FORTUNIS CAPITAL LIMITED | 2019-11-20 | 31-03-2019 | £320,579 Cash £94,862 equity |