FCB 1293 Limited

Active03570213 Private limited company
Incorporated
26 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Greensea Properties Limited
Accounts type
Small
Address
450A London Road
Cheam
Sutton
SM3 8JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2009
British
Born May 1967 (59)
Director · Appointed 26 May 2009
British
Born February 1966 (60)
Secretary · Appointed 3 July 2002
British
Officer history (9 former)
26 May 2009
26 May 2009
Appointed Raffray, Frederic Joseph as Director
26 May 2009
Resigned Raffray, Georges Joseph as Director
3 July 2002
Appointed Raffray, Maria Amelie Jacqueline as Secretary
3 July 2002
Appointed Raffray, Georges Joseph as Director
3 July 2002
Resigned Coleby, Angela as Secretary
3 July 2002
Resigned Hutley, Nicholas Peter as Director
3 July 2002
Resigned Hutley, Edward Thomas William as Director
3 July 2002
Resigned Hutley, Peter William as Director
12 March 2001
Appointed Coleby, Angela as Secretary
12 February 2001
Resigned Howie, Pamela Cheryl as Secretary
12 February 2001
Appointed Hutley, Edward Thomas William as Director
15 October 1999
Appointed Howie, Pamela Cheryl as Secretary
14 October 1999
Resigned Evans, Brian as Secretary
31 March 1999
Appointed Hutley, Peter William as Director
4 June 1998
Appointed Evans, Brian as Secretary
4 June 1998
Appointed Hutley, Nicholas Peter as Director
4 June 1998
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Resigned Legist Directors Limited as Corporate Nominee Director
26 May 1998
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
26 May 1998
Appointed Legist Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Greensea Properties Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£380,652
Profit
£2,814
Current Ratio
0.4x
Return on Equity
1%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £306,806 £330,930 £321,202 £323,743 £326,557
Balance sheet detail
202520242023202220212020
Fixed Assets£827,692£827,692£827,692
Current Assets£394,121£348,392£330,491£332,104£259,256
Debtors£13,469£34,519£18,963£43,299£17,001
Cash£380,652£313,873£311,528£288,805£242,255
Creditors (< 1 year)£895,256£852,341£806,247£836,981£828,866£780,142
Net Current Assets(£501,135)(£503,949)(£506,490)(£496,762)(£520,886)
Shareholder Funds£326,557£323,743£321,202£330,930£306,806

Filings

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