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Company Information for

FIDUCIA LIMITED

53 POPES AVENUE, TWICKENHAM, TW2 5TD,
Company Registration Number
05740023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fiducia Ltd
FIDUCIA LIMITED was founded on 2006-03-13 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". Fiducia Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIDUCIA LIMITED
 
Legal Registered Office
53 POPES AVENUE
TWICKENHAM
TW2 5TD
Other companies in SW1A
 
Filing Information
Company Number 05740023
Company ID Number 05740023
Date formed 2006-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-09 19:16:15
Primary Source:Companies House
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Companies with same name FIDUCIA LIMITED
The following companies were found which have the same name as FIDUCIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fiducia (HK) Limited Active Company formed on the 2012-07-06
Fiducia 10722 Exposition LLC 980 Pleasant View St Castle Rock CO 80104 Good Standing Company formed on the 2021-01-11
Fiducia 815 12th St Pueblo LLC 980 Pleasant View St Castle Rock CO 80104 Good Standing Company formed on the 2022-08-09
FIDUCIA 975, LLC 333 N.E. 8 STREET HOMESTEAD FL 33030 Active Company formed on the 2010-11-16
FIDUCIA ADVISORS PTY LTD NSW 2039 Active Company formed on the 2010-05-13
FIDUCIA ADVISORS LIMITED 41 THE PADDOCKS 41 THE PADDOCKS WEYBRIDGE SURREY KT13 9RL Active Company formed on the 2017-11-09
FIDUCIA ADVISORY PARTNERS LTD 105 FRYERNING LANE INGATESTONE ESSEX CM4 0NN Active - Proposal to Strike off Company formed on the 2019-04-16
FIDUCIA AESTHETICS LTD. 31 GORLANGTON CLOSE BRISTOL CAITHNESS BS14 9UB Active - Proposal to Strike off Company formed on the 2019-03-11
FIDUCIA AFRICAN PRODUCT LTD 184 SOUTH NORWOOD HILL LONDON SE25 6AS Active Company formed on the 2023-10-25
FIDUCIA AI, CORP. 9471 BAYMEADOWS RD., STE. 406 JACKSONVILLE FL 32256 Active Company formed on the 2020-12-04
FIDUCIA ALLIANCE INC. 59-400 SILIN FOREST ROAD FORT MCMURRAY ALBERTA T9H 3S5 Active Company formed on the 2008-03-13
FIDUCIA AMARE PTY LTD Dissolved Company formed on the 2019-01-08
FIDUCIA ASSOCIATES LTD 20 WOODHOUSE ROAD MANSFIELD NOTTINGHAMSHIRE NG18 2AF Active - Proposal to Strike off Company formed on the 2002-05-31
FIDUCIA ASSET MANAGEMENT UK SOCIETAS DEPT 1254 196 HIGH ROAD WOOD GREEN LONDON N22 8HH Active Company formed on the 2012-04-30
Fiducia Asset Management LLC 5550 Glades Rd Ste 200 Boca Raton FL 33411 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-09-30
FIDUCIA ASSET MANAGEMENT PTY. LTD. NSW 2030 Active Company formed on the 2010-08-27
FIDUCIA ASSET MANAGEMENT PTE. LTD. SHENTON WAY Singapore 068805 Active Company formed on the 2009-04-29
FIDUCIA ASSET MANAGEMENT INC. 12691 165 TH RD JUPITER FL 33478 Inactive Company formed on the 2009-01-05
FIDUCIA AS Grev Wedels plass 9 OSLO 0151 Active Company formed on the 1974-12-18
FIDUCIA ASSOCIATES L.L.C 115 GASLIGHT BLVD STE A LUFKIN TX 75904 Forfeited Company formed on the 2006-12-20

Company Officers of FIDUCIA LIMITED

Current Directors
Officer Role Date Appointed
JANET TREACY PIERCE
 Company Secretary 2010-12-01
MICHAEL THOMAS CORDWELL
 Director 2006-03-13
JANET TREACY PIERCE
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
AUTHORISED SIGNATORY LIMITED
 Director 2013-06-27 2016-03-07
CHRISTOPHER MICHAEL PAGE
 Director 2010-12-20 2013-06-27
DAVID STEPHEN PAGE
 Director 2010-12-01 2013-06-27
PROFESSIONAL TRUST COMPANY (UK) LIMITED
 Company Secretary 2006-03-13 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS CORDWELL OPENVALE PROPERTIES LIMITED Director 2010-10-27 CURRENT 2005-01-18 Dissolved 2015-06-16
MICHAEL THOMAS CORDWELL CS CONSTRUCTION SOLUTIONS (UK) LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
MICHAEL THOMAS CORDWELL CHARTER TAX LAW LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
MICHAEL THOMAS CORDWELL CHARTER TAX CONSULTING LIMITED Director 2009-04-28 CURRENT 2009-04-28 Active
MICHAEL THOMAS CORDWELL PORTMAN COMMERCE LIMITED Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2016-02-16
JANET TREACY PIERCE FDM RESTAURANTS UK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
JANET TREACY PIERCE FDM RESTAURANTS INTERNATIONAL LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JANET TREACY PIERCE MARK HOWARD ACCOUNTANCY LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
JANET TREACY PIERCE SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
JANET TREACY PIERCE I PLAY FOR CHANGE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JANET TREACY PIERCE GLOBAL NETWORK GROUP (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JANET TREACY PIERCE CHARTER TAX COMPLIANCE SERVICES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE CHARTER TAX (ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE FILO INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JANET TREACY PIERCE PARACOTT INVESTMENTS LIMITED Director 2013-03-06 CURRENT 1999-07-13 Active - Proposal to Strike off
JANET TREACY PIERCE 3D CAPITAL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
JANET TREACY PIERCE OXHAUTH LIMITED Director 2012-10-01 CURRENT 2001-08-03 Active
JANET TREACY PIERCE WFM & PARTNERS LTD Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
JANET TREACY PIERCE SHANGHAI RAINBOW ESTATE LIMITED Director 2011-11-24 CURRENT 2002-05-01 Active
JANET TREACY PIERCE TRADE PARK (UK) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
JANET TREACY PIERCE CS CONSTRUCTION SOLUTIONS (UK) LIMITED Director 2010-02-18 CURRENT 2010-02-09 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TAX LAW LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE CHARTER TAX CONSULTING LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE C.P. PRIVATE EQUITY LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
JANET TREACY PIERCE SMALL CAP EQUITY PARTNERS LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JANET TREACY PIERCE JP BUSINESS VENTURES LIMITED Director 2006-08-17 CURRENT 2006-08-17 Dissolved 2018-07-10

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
2022-08-16GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM 25 Chestnut Bank Scarborough YO12 5QJ England
2021-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Suite 29, Bank Chambers Jermyn Street London SW1Y 6HR England
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 25 Chestnut Bank Scarborough YO12 5QJ England
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM Suite 29 Bank Chambers 25 Jermyn Street London SW1Y 6HR England
2020-06-10TM02Termination of appointment of Deborah Jane Taylor on 2020-06-09
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Suite Lg 11 st James's Place London SW1A 1NP
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-20AP03Appointment of Miss Deborah Jane Taylor as company secretary on 2018-11-09
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JANET TREACY PIERCE
2018-11-20TM02Termination of appointment of Janet Treacy Pierce on 2018-11-16
2018-05-03CH01Director's details changed for Miss Janet Treacy Paterson on 2018-05-02
2018-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANET TREACY PATERSON on 2018-05-02
2018-03-27PSC04Change of details for Mr Michael Thomas Cordwell as a person with significant control on 2017-12-19
2018-03-27PSC07CESSATION OF JANET TREACY PATERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR AUTHORISED SIGNATORY LIMITED
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for Mr Michael Thomas Cordwell on 2014-10-08
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-05AP02Appointment of Authorised Signatory Limited as coporate director
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE
2013-03-19AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-12AR0113/03/12 FULL LIST
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-17AR0113/03/11 FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS CORDWELL / 21/02/2011
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011
2011-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 04/03/2011
2011-03-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 14/02/2011
2011-02-04AP03SECRETARY APPOINTED MISS JANET TREACY PATERSON
2011-02-04AP01DIRECTOR APPOINTED MISS JANET TREACY PATERSON
2011-01-19AP01DIRECTOR APPOINTED MR DAVID PAGE
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010
2010-04-09AR0113/03/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-24363aRETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-09363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-09363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIDUCIA LIMITED 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 FIDUCIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDUCIA LIMITED 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIDUCIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIDUCIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDUCIA LIMITED
Trademarks
We have not found any records of FIDUCIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDUCIA LIMITED. 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 (82990 - Other business support service activities n.e.c.) as FIDUCIA LIMITED 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 FIDUCIA LIMITED 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 FIDUCIA LIMITED 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 FIDUCIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW2 5TD