Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FCM TRADING LIMITED
Company Information for

FCM TRADING LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
08462902
Private Limited Company
Active

Company Overview

About Fcm Trading Ltd
FCM TRADING LIMITED was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Active". Fcm Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FCM TRADING LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in WC1B
 
Previous Names
FCM PROPERTY GROUP LIMITED04/07/2013
Filing Information
Company Number 08462902
Company ID Number 08462902
Date formed 2013-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 10:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FCM TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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.
Companies with same name FCM TRADING LIMITED
The following companies were found which have the same name as FCM TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FCM TRADING PTY LTD Active Company formed on the 2016-04-14
FCM TRADING INC. 104-3600 COLONIAL DRIVE MISSISSAUGA Ontario L5L 5P5 Active Company formed on the 2019-12-11
FCM Trading Limited Unknown Company formed on the 2020-04-22
FCM TRADING AND SERVICES LTD 29 Limbourne Avenue Dagenham RM8 1HU Active - Proposal to Strike off Company formed on the 2021-05-12

Company Officers of FCM TRADING LIMITED

Current Directors
Officer Role Date Appointed
CHIRAG PATEL
 Company Secretary 2013-03-26
FRANK CARLOS MONTANARO
 Director 2013-03-26
JAI MONTANARO
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINA KILIKITA
 Director 2013-03-26 2015-07-07
RUSSELL GEORGE KILIKITA
 Director 2013-03-26 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK CARLOS MONTANARO PACKINGTON ESTATES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
FRANK CARLOS MONTANARO MELODY LANE PROPERTY MANAGEMENT LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
FRANK CARLOS MONTANARO BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED Director 2016-12-22 CURRENT 2014-11-06 Active
FRANK CARLOS MONTANARO CHEVIOT 121 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
FRANK CARLOS MONTANARO NOBLE HOUSE CAPITAL LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
FRANK CARLOS MONTANARO NOBLE HOUSE HOMES LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
FRANK CARLOS MONTANARO NOBLE HOUSE PROJECTS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
FRANK CARLOS MONTANARO SWAINS LANE LIMITED Director 2015-02-01 CURRENT 2015-01-12 Active
FRANK CARLOS MONTANARO NOBLE HOUSE ESTATES LONDON LIMITED Director 2015-02-01 CURRENT 2015-01-12 Active - Proposal to Strike off
FRANK CARLOS MONTANARO RECO INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-12 Active
FRANK CARLOS MONTANARO 146 CALEDONIAN ROAD LIMITED Director 2014-10-24 CURRENT 2014-04-09 Active - Proposal to Strike off
FRANK CARLOS MONTANARO PEMBROKE INVESTMENTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
FRANK CARLOS MONTANARO FCM PROPERTY GROUP LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
FRANK CARLOS MONTANARO NOBLE HOUSE DEVELOPMENTS LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-01-26
FRANK CARLOS MONTANARO NOBLE HOUSE INVESTMENTS LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
FRANK CARLOS MONTANARO NOBLE HOUSE TRADING LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
FRANK CARLOS MONTANARO START (STOCKWELL) LIMITED Director 2008-12-16 CURRENT 2004-01-29 Active
FRANK CARLOS MONTANARO 5-9 CITY GARDEN ROW LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
FRANK CARLOS MONTANARO NHPV (GREATOREX) LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active
FRANK CARLOS MONTANARO 22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
FRANK CARLOS MONTANARO NOBLE YARD MANAGEMENT COMPANY LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
FRANK CARLOS MONTANARO 65-69 WHITE LION STREET LIMITED Director 2007-01-26 CURRENT 2007-01-19 Active - Proposal to Strike off
FRANK CARLOS MONTANARO THE NOBLE HOUSE GROUP LIMITED Director 1997-08-29 CURRENT 1997-08-29 Active
FRANK CARLOS MONTANARO NOBLE HOUSE PROPERTIES LIMITED Director 1996-05-21 CURRENT 1996-05-20 Active
FRANK CARLOS MONTANARO MICAGOLD LIMITED Director 1996-05-21 CURRENT 1996-05-20 Active
FRANK CARLOS MONTANARO NOBLE HOUSE HOLDINGS LIMITED Director 1992-01-17 CURRENT 1992-01-17 Active
JAI MONTANARO CHEVIOT 121 LIMITED Director 2016-12-22 CURRENT 2016-12-15 Active - Proposal to Strike off
JAI MONTANARO BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED Director 2016-12-22 CURRENT 2014-11-06 Active
JAI MONTANARO NOBLE HOUSE HOMES LIMITED Director 2016-03-10 CURRENT 2016-02-24 Active
JAI MONTANARO FCM PROPERTY GROUP LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
JAI MONTANARO NOBLE HOUSE DEVELOPMENTS LIMITED Director 2013-01-31 CURRENT 2012-11-26 Dissolved 2017-01-26
JAI MONTANARO NOBLE HOUSE INVESTMENTS LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
JAI MONTANARO NOBLE HOUSE TRADING LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
JAI MONTANARO THE NOBLE HOUSE GROUP LIMITED Director 2011-04-06 CURRENT 1997-08-29 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
2024-11-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20Director's details changed for Mr Frank Carlos Montanaro on 2024-03-04
2024-03-20Director's details changed for Mrs Jai Montanaro on 2024-03-04
2024-01-05SECRETARY'S DETAILS CHNAGED FOR MR CHIRAG PATEL on 2020-11-13
2024-01-05Secretary's details changed
2024-01-04Director's details changed for Mr Frank Carlos Montanaro on 2020-11-13
2023-01-20CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05PSC05Change of details for Fcm Property Group Limited as a person with significant control on 2020-10-29
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-11-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-11-12CH01Director's details changed for Mrs Jai Montanaro on 2020-11-12
2020-11-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-03-19CH01Director's details changed for Mr Frank Carlos Montanaro on 2020-01-27
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-11-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/19
2019-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/19
2019-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084629020005
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084629020004
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084629020003
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084629020002
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084629020002
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2015-08-14SH08Change of share class name or designation
2015-08-05SH20Statement by Directors
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05SH19Statement of capital on 2015-08-05 GBP 100.00
2015-08-05CAP-SSSolvency Statement dated 07/07/15
2015-08-05RES06REDUCE ISSUED CAPITAL 07/07/2015
2015-08-05RES01ADOPT ARTICLES 05/08/15
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTINA KILIKITA
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL KILIKITA
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 10533600
2015-01-22AR0117/01/15 ANNUAL RETURN FULL LIST
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084629020001
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 27/06/2014
2014-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CHIRAG PATEL on 2014-06-27
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CARLOS MONTANARO / 27/06/2014
2014-07-08SH0127/06/14 STATEMENT OF CAPITAL GBP 10533600
2014-02-28AR0131/01/14 FULL LIST
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 21/02/2014
2014-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-06AA01PREVSHO FROM 31/03/2014 TO 31/01/2014
2013-07-04RES15CHANGE OF NAME 14/06/2013
2013-07-04CERTNMCOMPANY NAME CHANGED FCM PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 04/07/13
2013-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FCM TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FCM TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FCM TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31

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 FCM TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-26 £ 4
Shareholder Funds 2013-03-26 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FCM TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FCM TRADING LIMITED
Trademarks
We have not found any records of FCM TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FCM TRADING 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 (41100 - Development of building projects) as FCM TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FCM TRADING 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 FCM TRADING 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 FCM TRADING LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 7EU