Back to search

The F D Centre Limited

04281071

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Barbury House Stonehill Green Business Park, Westlea, Swindon, SN5 7HB
Incorporated 04/09/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

69201
Accounting and auditing activities
70221
Financial management

Officers

Colin John Mills

director · Since 04/09/2001

British · England · Age 68

Sara Carol Daw

director · Since 05/09/2008

British · England · Age 57

Julie Dawn Mills

director · Since 04/05/2011

British · England · Age 67

Nevil Alexander Durrant

secretary · Since 24/04/2019

Nevil Alexander Durrant

director · Since 24/04/2019

British · United Kingdom · Age 52

Jamie Mills

director · Since 01/10/2019

British · England · Age 45

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 04/09/2001

Britannia Company Formations Limited

corporate nominee secretary · Resigned 04/09/2001

Julie Dawn Mills

secretary · Resigned 19/10/2011

James Timothy Nicholson Smith

director · Resigned 14/08/2015

Stephen Charles Woodhouse

director · Resigned 05/08/2016

Andrew St.John Ian Daw

secretary · Resigned 03/01/2019

Andrew St John Ian Daw

director · Resigned 03/01/2019

Jeremy Harry Holroyd Walker

director · Resigned 24/09/2020

Persons with Significant Control

The Cfo Centre Group Limited

75–100% shares

Badgers Brook, The Street, Swindon, SN5 3LU

Reg: 09077993 · Companies House · Private Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2008Registered 12/08/2008Satisfied 26/01/2013

Change History

officer appointedMILLS, Julie Dawn
2026-05-10
officer appointedDAW, Sara Carol
2026-05-10
officer appointedDURRANT, Nevil Alexander
2026-05-10
officer appointedMILLS, Colin John
2026-05-10
officer appointedMILLS, Jamie
2026-05-10
officer appointedDURRANT, Nevil Alexander
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line1Barbury House Stonehill Green Business Park
2026-05-10

BARBURY HOUSE STONEHILL GREEN BUSINESS PARK

post townSwindon
2026-05-10

SWINDON

statusactive
2026-05-10

Active

Filing History98 filings

Accounts filed

accounts with accounts type full

04/10/202530 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20254 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202111 pages · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
AP03

appoint person secretary company with name date

24/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20191 page · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
TM02

termination secretary company with name termination date

03/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
PSC05

change to a person with significant control

07/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20166 pages · PDF
Director resigned

termination director company with name termination date

05/08/20161 page · PDF
Director details changed

change person director company with change date

23/02/20162 pages · PDF
Director details changed

change person director company with change date

23/02/20162 pages · PDF
CH03

change person secretary company with change date

23/02/20161 page · PDF
Director appointed

appoint person director company with name date

08/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20159 pages · PDF
Director resigned

termination director company with name termination date

17/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20146 pages · PDF
Director appointed

appoint person director company with name date

08/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20139 pages · PDF
Director details changed

change person director company with change date

05/09/20132 pages · PDF
MG02

legacy

30/01/20133 pages · PDF
MG01

legacy

06/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20129 pages · PDF
OC

court order

04/07/20122 pages · PDF
RP04

second filing of form with form type

15/11/20116 pages · PDF
AP03

appoint person secretary company with name

08/11/20112 pages · PDF
TM02

termination secretary company with name

07/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20119 pages · PDF
Shares allotted

capital allotment shares

19/09/20115 pages · PDF
Shares allotted

capital allotment shares

19/09/20114 pages · PDF
SH02

capital alter shares subdivision

19/09/20115 pages · PDF
SH08

capital name of class of shares

19/09/20112 pages · PDF
SH08

capital name of class of shares

19/09/20112 pages · PDF
RESOLUTIONS

resolution

19/09/201112 pages · PDF
Address changed

change registered office address company with date old address

16/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/201114 pages · PDF
Director appointed

appoint person director company with name

05/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20104 pages · PDF
CH03

change person secretary company with change date

05/03/20101 page · PDF
Director details changed

change person director company with change date

05/03/20102 pages · PDF
Address changed

change registered office address company with date old address

04/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20094 pages · PDF
ANNOTATION

legacy

06/04/2009PDF
ANNOTATION

legacy

06/04/2009PDF
288a

legacy

05/04/20093 pages · PDF
288a

legacy

05/04/20093 pages · PDF
288a

legacy

05/04/20093 pages · PDF
ANNOTATION

legacy

05/04/2009PDF
363a

legacy

02/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20083 pages · PDF
395

legacy

12/08/20083 pages · PDF
363a

legacy

01/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20073 pages · PDF
363a

legacy

06/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20063 pages · PDF
363a

legacy

27/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20048 pages · PDF
363s

legacy

31/10/20046 pages · PDF
363s

legacy

17/10/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/200310 pages · PDF
225

legacy

11/11/20021 page · PDF
88(2)R

legacy

11/11/20022 pages · PDF
363s

legacy

08/10/20026 pages · PDF
288b

legacy

11/09/20012 pages · PDF
288b

legacy

11/09/20012 pages · PDF
288a

legacy

11/09/20012 pages · PDF
288a

legacy

11/09/20012 pages · PDF
287

legacy

11/09/20012 pages · PDF
RESOLUTIONS

resolution

07/09/2001PDF
RESOLUTIONS

resolution

07/09/2001PDF
RESOLUTIONS

resolution

07/09/20011 page · PDF
Incorporated

incorporation company

04/09/200111 pages · PDF