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Company Information for

OCTOPUS CFE FP LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC356787
Private Limited Company
Liquidation

Company Overview

About Octopus Cfe Fp Ltd
OCTOPUS CFE FP LIMITED was founded on 2009-03-18 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Octopus Cfe Fp Limited 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
OCTOPUS CFE FP LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Filing Information
Company Number SC356787
Company ID Number SC356787
Date formed 2009-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 15:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTOPUS CFE FP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQCA LIMITED   SIMMONS & COMPANY INTERNATIONAL LIMITED   STEPHEN HAY & ASSOCIATES LIMITED   NORTH SEA OIL AND GAS COMPLIANCE LTD.   WILKIE LAW ACCOUNTANTS LIMITED
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Company Officers of OCTOPUS CFE FP LIMITED

Current Directors
Officer Role Date Appointed
PARISHA KANANI
 Company Secretary 2018-04-09
CHRISTOPHER ROBERT HULATT
 Director 2009-03-18
SIMON ANDREW ROGERSON
 Director 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA BOARD
 Company Secretary 2016-11-04 2018-04-09
TRACEY SPEVACK
 Company Secretary 2012-08-28 2016-11-04
CELIA LINDA WHITTEN
 Company Secretary 2009-03-18 2012-08-28
BURNESS LLP
 Company Secretary 2009-03-18 2009-03-18
BURNESS (DIRECTORS) LIMITED
 Director 2009-03-18 2009-03-18
GARY GEORGE GRAY
 Director 2009-03-18 2009-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW ROGERSON OCTOPUS ELECTRIC VEHICLES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
SIMON ANDREW ROGERSON OCTOPUS PAYMENT SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS INSTITUTIONAL DEPOSITS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS FIRST LOSS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
SIMON ANDREW ROGERSON OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
SIMON ANDREW ROGERSON OCTOPUS ENERGY GROUP LIMITED Director 2015-12-11 CURRENT 2015-08-05 Active
SIMON ANDREW ROGERSON OCTOPUS CO-LEND LIMITED Director 2015-12-03 CURRENT 2014-02-26 Active
SIMON ANDREW ROGERSON OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
SIMON ANDREW ROGERSON OCTOPUS CAPITAL FINCO LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS SIP TRUSTEE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
SIMON ANDREW ROGERSON OCTOPUS VENTURES NOMINEES LIMITED Director 2010-07-01 CURRENT 2004-07-19 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS CFE GENERAL PARTNER LIMITED Director 2009-03-25 CURRENT 2009-03-25 Liquidation
SIMON ANDREW ROGERSON OCTOPUS TRUSTEES LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
SIMON ANDREW ROGERSON OCTOPUS VENTURES LIMITED Director 2007-10-16 CURRENT 1999-09-16 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
SIMON ANDREW ROGERSON OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
SIMON ANDREW ROGERSON OCTOPUS ADMINISTRATIVE SERVICES LIMITED Director 2000-05-09 CURRENT 2000-04-17 Active
SIMON ANDREW ROGERSON OCTOPUS NOMINEES LIMITED Director 2000-04-26 CURRENT 2000-04-17 Active
SIMON ANDREW ROGERSON OCTOPUS CAPITAL LIMITED Director 2000-04-26 CURRENT 2000-04-19 Active
SIMON ANDREW ROGERSON OCTOPUS INVESTMENTS LIMITED Director 2000-03-08 CURRENT 2000-03-08 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
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2019-07-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-27
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT HULATT
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-23AP03Appointment of Parisha Kanani as company secretary on 2018-04-09
2018-04-23TM02Termination of appointment of Nicola Board on 2018-04-09
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-24CH01Director's details changed for Mr Simon Andrew Rogerson on 2017-07-24
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-11-14AP03Appointment of Nicola Board as company secretary on 2016-11-04
2016-11-14TM02Termination of appointment of Tracey Spevack on 2016-11-04
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0118/03/15 ANNUAL RETURN FULL LIST
2015-04-13CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY SPEVACK on 2014-12-15
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0118/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-15AR0118/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-01AUDAUDITOR'S RESIGNATION
2012-08-28AP03Appointment of Tracey Spevack as company secretary
2012-08-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CELIA WHITTEN
2012-04-23AR0118/03/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0118/03/11 ANNUAL RETURN FULL LIST
2010-12-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2010-12-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0118/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 15/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 15/04/2010
2009-03-18288aSECRETARY APPOINTED CELIA LINDA WHITTEN
2009-03-18288aDIRECTOR APPOINTED CHRISTOPHER ROBERT HULATT
2009-03-18288aDIRECTOR APPOINTED SIMON ANDREW ROGERSON
2009-03-18225CURREXT FROM 31/03/2010 TO 30/04/2010
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY BURNESS LLP
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR GARY GEORGE GRAY
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED
2009-03-18NEWINCINCORPORATION 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 OCTOPUS CFE FP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-07-02
Notices to2019-07-02
Appointmen2019-07-02
Fines / Sanctions
No fines or sanctions have been issued against OCTOPUS CFE FP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCTOPUS CFE FP 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
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 OCTOPUS CFE FP LIMITED

Intangible Assets
Patents
We have not found any records of OCTOPUS CFE FP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTOPUS CFE FP LIMITED
Trademarks
We have not found any records of OCTOPUS CFE FP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPUS CFE FP 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 OCTOPUS CFE FP 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 OCTOPUS CFE FP 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOCTOPUS CFE FP LIMITEDEvent Date2019-07-02
 
Initiating party Event TypeNotices to
Defending partyOCTOPUS CFE FP LIMITEDEvent Date2019-07-02
 
Initiating party Event TypeAppointmen
Defending partyOCTOPUS CFE FP LIMITEDEvent Date2019-07-02
Company Number: SC356787 Name of Company: OCTOPUS CFE FP LIMITED Nature of Business: Other business support activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 50 Lothian…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTOPUS CFE FP 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 OCTOPUS CFE FP 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.
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    Other companies at postcode EH3 9QG