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Home > England & Wales Companies > FANCYCD JEWELLERY CO. LTD
Company Information for

FANCYCD JEWELLERY CO. LTD

4385, 04790783: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
04790783
Private Limited Company
Active

Company Overview

About Fancycd Jewellery Co. Ltd
FANCYCD JEWELLERY CO. LTD was founded on 2003-06-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". Fancycd Jewellery Co. Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FANCYCD JEWELLERY CO. LTD
 
Legal Registered Office
4385
04790783: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in NN14
 
Previous Names
CAELUS DELISLE SERVICES LIMITED16/04/2020
COUTTS DELISLE FINANCIAL SERVICES LIMITED05/07/2018
Filing Information
Company Number 04790783
Company ID Number 04790783
Date formed 2003-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FANCYCD JEWELLERY CO. LTD
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Company Officers of FANCYCD JEWELLERY CO. LTD

Current Directors
Officer Role Date Appointed
CHRISTINE SUSAN RUTLEDGE
 Company Secretary 2004-08-25
SIMON ANTHONY RUTLEDGE
 Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2003-06-06 2004-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY RUTLEDGE CAELUS DELISLE SOLUTIONS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-30CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-14Register inspection address changed to C/O Overpaidtax Ltd the Media Centre 7 Northumberland Street Huddersfield HD1 1RL
2023-03-14Register inspection address changed from C/O Overpaidtax Ltd the Media Centre 7 Northumberland Street Huddersfield HD1 1RL United Kingdom to C/O Overpaidtax Ltd the Media Centre 7 Northumberland Street Huddersfield HD1 1RL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-08RP05Companies House applied as default registered office address PO Box 4385, 04790783: Companies House Default Address, Cardiff, CF14 8LH on 2022-06-08
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAOFENG QIN
2020-04-16PSC07CESSATION OF CFS SECTARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16RES15CHANGE OF COMPANY NAME 16/04/20
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM Dept 2875 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON
2020-04-15AP01DIRECTOR APPOINTED MR XIAOFENG QIN
2020-04-15PSC07CESSATION OF BRYAN THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-03SH06Cancellation of shares. Statement of capital on 2019-06-18 GBP 1
2019-06-18PSC02Notification of Cfs Sectaries Limited as a person with significant control on 2019-06-18
2019-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON
2019-06-18AP01DIRECTOR APPOINTED MR BRYAN THORNTON
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY RUTLEDGE
2019-06-18TM02Termination of appointment of Christine Susan Rutledge on 2019-06-18
2019-06-18PSC09Withdrawal of a person with significant control statement on 2019-06-18
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 25 Cross Lane Aldwincle Kettering Northampton NN14 3EG
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-05RES15CHANGE OF COMPANY NAME 05/07/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-05AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-10AR0105/06/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-24AR0105/06/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-19AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-08AR0105/06/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-09AR0105/06/11 FULL LIST
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-07AR0105/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY RUTLEDGE / 05/06/2010
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-11363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-06363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-13363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-08-01363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-08-25288bSECRETARY RESIGNED
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores


Licences & Regulatory approval
We could not find any licences issued to FANCYCD JEWELLERY CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FANCYCD JEWELLERY CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FANCYCD JEWELLERY CO. LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FANCYCD JEWELLERY CO. LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 50
Cash Bank In Hand 2011-07-01 £ 50
Shareholder Funds 2012-07-01 £ 50
Shareholder Funds 2011-07-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FANCYCD JEWELLERY CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FANCYCD JEWELLERY CO. LTD
Trademarks
We have not found any records of FANCYCD JEWELLERY CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANCYCD JEWELLERY CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as FANCYCD JEWELLERY CO. LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FANCYCD JEWELLERY CO. LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FANCYCD JEWELLERY CO. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FANCYCD JEWELLERY CO. LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH