The F D Centre Limited

Active04281071 Private limited company
Incorporated
4 September 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Financial management (70221)
Accounts type
Full
Region
South West
Address
Barbury House Stonehill Green Business Park
Westlea
Swindon
SN5 7HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born October 1989 (37)
Mills, Jamie
Director · Appointed 1 October 2019
British
Born March 1981 (45)
Director · Appointed 24 April 2019
British
Born April 1974 (52)
Durrant, Nevil Alexander
Secretary · Appointed 24 April 2019
Director · Appointed 4 May 2011
British
Born April 1959 (67)
Director · Appointed 5 September 2008
British
Born October 1968 (58)
Director · Appointed 4 September 2001
British
Born April 1958 (68)
Officer history (8 former)
3 November 2026
Appointed Mills, Joseph Nathan as Director
24 September 2020
Resigned Walker, Jeremy Harry Holroyd as Director
1 October 2019
Appointed Mills, Jamie as Director
24 April 2019
Appointed Durrant, Nevil Alexander as Director
24 April 2019
Appointed Durrant, Nevil Alexander as Secretary
3 January 2019
Resigned Daw, Andrew St.John Ian as Secretary
3 January 2019
Resigned Daw, Andrew St John Ian as Director
5 August 2016
Resigned Woodhouse, Stephen Charles as Director
1 January 2016
Appointed Daw, Andrew St John Ian as Director
14 August 2015
Resigned Nicholson Smith, James Timothy as Director
8 September 2014
Appointed Woodhouse, Stephen Charles as Director
19 October 2011
Appointed Daw, Andrew St.John Ian as Secretary
19 October 2011
Resigned Mills, Julie Dawn as Secretary
4 May 2011
Appointed Mills, Julie Dawn as Director
5 September 2008
Appointed Daw, Sara Carol as Director
5 September 2008
Appointed Walker, Jeremy Harry Holroyd as Director
5 September 2008
Appointed Nicholson Smith, James Timothy as Director
4 September 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
4 September 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
4 September 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
4 September 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 September 2001
Appointed Mills, Julie Dawn as Secretary
4 September 2001
Appointed Mills, Colin John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 09077993

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Liberti Limited Owns 75–100% of shares
The Cfo Centre Group Limited Owns 75–100% of shares
The F D Centre Limited This company Owns 75–100% of shares
The Marketing Centre Limited Owns 25–50% of shares
Treasuree Limited Owns 75–100% of shares
Liberti Advisors Limited Owns 75–100% of shares
Liberti FX Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
11 September 2026Full accounts31 December 2025
18 August 2026Confirmation statement with no updates17 August 2026
4 October 2025Full accounts31 December 2024
20 August 2025Confirmation statement with updates17 August 2025
Show all 101 filings

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