FANCYCD JEWELLERY CO. LTD - CARDIFF
| Company Profile | Company Filings |
Overview
FANCYCD JEWELLERY CO. LTD is a Private Limited Company from CARDIFF and has the status: Active.
FANCYCD JEWELLERY CO. LTD was incorporated 20 years ago on 06/06/2003 and has the registered number: 04790783. The accounts status is DORMANT and accounts are next due on 31/03/2024.
FANCYCD JEWELLERY CO. LTD was incorporated 20 years ago on 06/06/2003 and has the registered number: 04790783. The accounts status is DORMANT and accounts are next due on 31/03/2024.
FANCYCD JEWELLERY CO. LTD - CARDIFF
This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
32120 - Manufacture of jewellery and related articles
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4385
04790783: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
CAELUS DELISLE SERVICES LIMITED (until 16/04/2020)
CAELUS DELISLE SERVICES LIMITED (until 16/04/2020)
COUTTS DELISLE FINANCIAL SERVICES LIMITED (until 05/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR XIAOFENG QIN | Jun 1980 | Chinese | Director | 2020-04-07 | CURRENT |
| NATIONWIDE COMPANY SECRETARIES LTD | Corporate Secretary | 2003-06-06 UNTIL 2004-06-09 | RESIGNED | ||
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2019-06-18 UNTIL 2020-04-07 | RESIGNED |
| SIMON ANTHONY RUTLEDGE | Jan 1956 | British | Director | 2003-06-06 UNTIL 2019-06-18 | RESIGNED |
| CHRISTINE SUSAN RUTLEDGE | British | Secretary | 2004-08-25 UNTIL 2019-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Xiaofeng Qin | 2020-04-07 | 6/1980 | Chaoyang District Beijing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bryan Thornton | 2019-06-18 - 2020-04-07 | 7/1955 | London | Significant influence or control |
| Cfs Sectaries Limited | 2019-06-18 - 2020-04-07 | Doncaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FANCYCD JEWELLERY CO. LTD,Ltd - AccountsLtd - Accounts | 2024-03-09 | 30-06-2023 | |
| FANCYCD JEWELLERY CO. LTD,Ltd - AccountsLtd - Accounts | 2023-03-30 | 30-06-2022 | |
| FANCYCD JEWELLERY CO. LTD,Ltd - AccountsLtd - Accounts | 2022-02-18 | 30-06-2021 | |
| Dormant Company Accounts - FANCYCD JEWELLERY CO. LTD | 2021-02-19 | 30-06-2020 | £1 equity |
| Dormant Company Accounts - CAELUS DELISLE SERVICES LIMITED | 2020-04-08 | 30-06-2019 | £1 equity |
| Dormant Company Accounts - CAELUS DELISLE SERVICES LIMITED | 2018-07-10 | 30-06-2018 | £50 Cash £50 equity |
| Dormant Company Accounts - COUTTS DELISLE FINANCIAL SERVICES LIMITED | 2018-02-21 | 30-06-2017 | £50 Cash £50 equity |
| Dormant Company Accounts - COUTTS DELISLE FINANCIAL SERVICES LIMITED | 2017-04-19 | 30-06-2016 | £50 Cash £50 equity |
| Dormant Company Accounts - COUTTS DELISLE FINANCIAL SERVICES LIMITED | 2016-03-15 | 30-06-2015 | £50 Cash £50 equity |
| Dormant Company Accounts - COUTTS DELISLE FINANCIAL SERVICES LIMITED | 2015-02-21 | 30-06-2014 | £50 Cash £50 equity |