Fecuss Limited

Company Name	Fecuss Limited
Company Status	Active
Company Number	00718514
Category	Private Limited Company
Incorporation Date	21 March 1962(62 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Anthony Cuss
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(29 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Mill House Knightrider Street Sandwich Kent CT13 9ER

Secretary Name	Mr Dominic James Cuss
Nationality	British
Status	Current
Appointed	15 December 1991(29 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Queen Annes Grove Ealing London W5 3XP

Director Name	Mr Dominic James Cuss
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(38 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Jeweller
Country of Residence	England
Correspondence Address	49 Queen Annes Grove Ealing London W5 3XP

Director Name	Mr Benjamin Andrew Burlikowski
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 April 2016(54 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	268 Kensington High Street London W8 6ND

Director Name	Francis Charles Cuss
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 1995)
Role	Jeweller
Correspondence Address	81 Dukes Avenue Chiswick London W4 2AQ

Director Name	Cecelia Mary Whelan
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Crescent Road Burgess Hill West Sussex RH15 8EG

Contact

Telephone	01268 284311
Telephone region	Basildon

Location

Registered Address	268 Kensington High Street London W8 6ND
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

17 at £1	Bernard Lawrence Hughes 5.67% Ordinary
17 at £1	Helen Josephine Gilmour 5.67% Ordinary
17 at £1	Rachel Mary Hughes 5.67% Ordinary
12 at £1	Alexandra Mary Warden 4.00% Ordinary
12 at £1	Catherine May 4.00% Ordinary
12 at £1	Cilla Mary Eisner 4.00% Ordinary
12 at £1	Dominic James Cuss 4.00% Ordinary
12 at £1	Gregory John Whelan 4.00% Ordinary
12 at £1	Hale Cuss 4.00% Ordinary
12 at £1	Jeremy John Cuss 4.00% Ordinary
12 at £1	Nicola Mary Mottram & Nicholas Peter Mottram & Louise Jane Rignall 4.00% Ordinary
12 at £1	Phillipa Chaplin 4.00% Ordinary
12 at £1	Rosemary Anne Turner 4.00% Ordinary
12 at £1	Simon Whelan 4.00% Ordinary
51 at £1	Elizabeth Ann Kemp 17.00% Ordinary
51 at £1	Rosemary Theresa Breen 17.00% Ordinary
4 at £1	Charlotte Cuss 1.33% Ordinary
4 at £1	Jonathan Cuss 1.33% Ordinary
4 at £1	Sarah Cuss 1.33% Ordinary
3 at £1	Cecelia Mary Whelan 1.00% Ordinary

Financials

Year	2014
Net Worth	£297,577
Cash	£3,762
Current Liabilities	£12,149

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Filing History

14 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
23 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 August 2018	Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 268 Kensington High Street London W8 6nd on 28 August 2018 (1 page)
18 May 2018	Termination of appointment of Cecelia Mary Whelan as a director on 18 May 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
2 March 2017	Director's details changed for Mr Benjamin Andrew Burlikowski on 1 March 2017 (2 pages)
2 March 2017	Registered office address changed from 66 Station Rd Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 66 Station Rd Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Mr Benjamin Andrew Burlikowski on 1 March 2017 (2 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 15 December 2016 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016	Appointment of Mr Benjamin Andrew Burlikowski as a director on 14 April 2016 (3 pages)
3 May 2016	Appointment of Mr Benjamin Andrew Burlikowski as a director on 14 April 2016 (3 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300 (8 pages)
8 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 300 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300 (8 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 300 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 300 (8 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 300 (8 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 300 (6 pages)
5 April 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 300 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
16 December 2009	Director's details changed for John Anthony Cuss on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (9 pages)
16 December 2009	Director's details changed for Cecelia Mary Whelan on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for John Anthony Cuss on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Cecelia Mary Whelan on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (9 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
16 December 2008	Return made up to 15/12/08; full list of members (8 pages)
16 December 2008	Return made up to 15/12/08; full list of members (8 pages)
26 June 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 June 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
20 December 2007	Return made up to 15/12/07; full list of members (5 pages)
20 December 2007	Return made up to 15/12/07; full list of members (5 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 January 2007	Return made up to 15/12/06; full list of members (12 pages)
17 January 2007	Return made up to 15/12/06; full list of members (12 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 April 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
12 April 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 March 2006	Return made up to 15/12/05; full list of members (12 pages)
23 March 2006	Return made up to 15/12/05; full list of members (12 pages)
25 April 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
25 April 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
15 March 2005	Return made up to 15/12/04; full list of members (12 pages)
15 March 2005	Return made up to 15/12/04; full list of members (12 pages)
7 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
7 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
31 January 2004	Return made up to 15/12/03; full list of members (12 pages)
31 January 2004	Return made up to 15/12/03; full list of members (12 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 January 2003	Return made up to 15/12/02; full list of members (12 pages)
17 January 2003	Return made up to 15/12/02; full list of members (12 pages)
7 January 2002	Return made up to 15/12/01; full list of members (12 pages)
7 January 2002	Return made up to 15/12/01; full list of members (12 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
20 February 2001	Full accounts made up to 31 March 2000 (6 pages)
20 February 2001	Full accounts made up to 31 March 2000 (6 pages)
3 January 2001	Return made up to 15/12/00; full list of members (12 pages)
3 January 2001	Return made up to 15/12/00; full list of members (12 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 31 March 1999 (5 pages)
26 January 2000	Full accounts made up to 31 March 1999 (5 pages)
17 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 January 1999	Full accounts made up to 31 March 1998 (5 pages)
22 January 1999	Full accounts made up to 31 March 1998 (5 pages)
5 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 1998	Full accounts made up to 31 March 1997 (6 pages)
17 April 1998	Full accounts made up to 31 March 1997 (6 pages)
6 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
22 January 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1996	Return made up to 15/12/95; full list of members (5 pages)
9 February 1996	Return made up to 15/12/95; full list of members (5 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
21 March 1962	Certificate of incorporation (1 page)
21 March 1962	Incorporation (11 pages)
21 March 1962	Incorporation (11 pages)
21 March 1962	Certificate of incorporation (1 page)

Fecuss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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