Fj Corvan Limited

Company Name	Fj Corvan Limited
Directors	Darragh Francis Corvan and Giuseppe Marco Grandinetti
Company Status	Active
Company Number	08302643
Category	Private Limited Company
Incorporation Date	21 November 2012(11 years, 5 months ago)
Previous Names	Corplex Construction Solutions Ltd and FDC Construction Services Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Darragh Francis Corvan
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	23 October 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E2, Middlesex Business Centre Bridge Road London UB2 4AB

Director Name	Mr Giuseppe Marco Grandinetti
Date of Birth	August 1990 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	12 January 2021(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit E2, Middlesex Business Centre Bridge Road London UB2 4AB

Secretary Name	Mr Darragh Francis Corvan
Status	Current
Appointed	27 March 2023(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Unit E2, Middlesex Business Centre Bridge Road London UB2 4AB

Director Name	Mr James O'Connell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH

Director Name	Mr Declan Anthony Meehan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2017(5 years after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2017)
Role	Construction
Country of Residence	England
Correspondence Address	Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH

Director Name	Mr James O'Connell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2017(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH

Secretary Name	Darragh Francis Corvan
Status	Resigned
Appointed	09 August 2021(8 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Unit E2, Middlesex Business Centre Bridge Road London UB2 4AB

Secretary Name	Giuseppe Grandinetti
Status	Resigned
Appointed	16 December 2021(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2023)
Role	Company Director
Correspondence Address	Unit E2, Middlesex Business Centre Bridge Road London UB2 4AB

Director Name	Mr Fergal Fegan
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2022(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E2, Middlesex Business Centre Bridge Road London UB2 4AB

Director Name	Mr Thomas O'Reilly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit E2, Middlesex Business Centre Bridge Road London UB2 4AB

Location

Registered Address	Unit E2, Middlesex Business Centre Bridge Road London UB2 4AB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Norwood Green
Built Up Area	Greater London

Shareholders

1 at £1	Declan Meehan 33.33% Ordinary
1 at £1	James O'connell 33.33% Ordinary
1 at £1	Michael O'connell 33.33% Ordinary

Financials

Year	2014
Turnover	£116,075
Net Worth	£65,245
Cash	£26,202
Current Liabilities	£40,789

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
19 December 2023	Termination of appointment of Thomas O'reilly as a director on 19 December 2023 (1 page)
27 March 2023	Appointment of Mr Darragh Francis Corvan as a secretary on 27 March 2023 (2 pages)
27 March 2023	Termination of appointment of Giuseppe Grandinetti as a secretary on 27 March 2023 (1 page)
20 March 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
31 January 2023	Termination of appointment of Fergal Fegan as a director on 31 January 2023 (1 page)
31 January 2023	Appointment of Mr Thomas O'reilly as a director on 31 January 2023 (2 pages)
28 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
8 February 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
11 January 2022	Appointment of Mr Fergal Fegan as a director on 5 January 2022 (2 pages)
21 December 2021	Current accounting period extended from 29 November 2021 to 31 December 2021 (1 page)
16 December 2021	Appointment of Giuseppe Grandinetti as a secretary on 16 December 2021 (2 pages)
16 December 2021	Termination of appointment of Darragh Francis Corvan as a secretary on 16 December 2021 (1 page)
16 December 2021	Director's details changed for Mr Giuseppe Grandinetti on 16 December 2021 (2 pages)
16 December 2021	Director's details changed for Mr Darragh Francis Corvan on 16 December 2021 (2 pages)
15 December 2021	Cessation of Darragh Francis Corvan as a person with significant control on 8 December 2021 (1 page)
15 December 2021	Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England to Unit E2, Middlesex Business Centre Bridge Road London UB2 4AB on 15 December 2021 (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with updates (4 pages)
15 December 2021	Notification of Corvan Holdings Limited as a person with significant control on 8 December 2021 (1 page)
13 September 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with updates (3 pages)
9 August 2021	Appointment of Darragh Francis Corvan as a secretary on 9 August 2021 (2 pages)
12 January 2021	Appointment of Mr Giuseppe Grandinetti as a director on 12 January 2021 (2 pages)
12 January 2021	Confirmation statement made on 21 October 2020 with no updates (3 pages)
15 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 (3 pages)
7 April 2020	Unaudited abridged accounts made up to 30 November 2019 (7 pages)
16 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14 (3 pages)
15 January 2020	Termination of appointment of James O'connell as a director on 14 January 2020 (1 page)
15 January 2020	Notification of Darragh Francis Corvan as a person with significant control on 14 January 2020 (2 pages)
15 January 2020	Cessation of James O'connell as a person with significant control on 14 January 2020 (1 page)
23 October 2019	Appointment of Mr Darragh Francis Corvan as a director on 23 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
29 July 2019	Change of details for Mr James O'connell as a person with significant control on 20 July 2019 (2 pages)
26 July 2019	Director's details changed for Mr James O'connell on 20 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr James O'connell on 20 July 2019 (2 pages)
22 July 2019	Change of details for Mr James O'connell as a person with significant control on 20 July 2019 (2 pages)
31 January 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
21 December 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
5 September 2018	Appointment of Mr James O'connell as a director on 15 December 2017 (2 pages)
5 September 2018	Termination of appointment of Declan Anthony Meehan as a director on 15 December 2017 (1 page)
24 August 2018	Unaudited abridged accounts made up to 30 November 2017 (7 pages)
15 December 2017	Appointment of Mr Declan Anthony Meehan as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of James O'connell as a director on 15 December 2017 (1 page)
8 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 November 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 November 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
29 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
15 February 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
20 January 2017	Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH to Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH on 20 January 2017 (1 page)
28 July 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
28 July 2016	Total exemption full accounts made up to 30 November 2015 (10 pages)
3 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (3 pages)
3 February 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (3 pages)
26 August 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
26 August 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (3 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (3 pages)
20 February 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
20 February 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
31 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3 (3 pages)
31 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 3 (3 pages)
15 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 3 (3 pages)
15 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 3 (3 pages)
21 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fj Corvan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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