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Company Information for

FORTUNE CP LIMITED

4385, 05099462 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
05099462
Private Limited Company
Active

Company Overview

About Fortune Cp Ltd
FORTUNE CP LIMITED was founded on 2004-04-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Fortune Cp Limited is a Private Limited Company registered in 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
FORTUNE CP LIMITED
 
Legal Registered Office
4385
05099462 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in DA2
 
Filing Information
Company Number 05099462
Company ID Number 05099462
Date formed 2004-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTUNE CP LIMITED
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Companies with same name FORTUNE CP LIMITED
The following companies were found which have the same name as FORTUNE CP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORTUNE CP INC 12209 NE 130TH WAY M104 KIRKLAND WA 98034 Dissolved Company formed on the 2007-04-13

Company Officers of FORTUNE CP LIMITED

Current Directors
Officer Role Date Appointed
BABATHUNDE AWOPETU
 Company Secretary 2004-05-25
ALPHEO MLOTHA
 Director 2007-09-26
CHIKONDI SAVIELI
 Director 2007-09-26
PHILIP SAVIELI
 Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-04-08 2004-05-25
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-04-08 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPHEO MLOTHA ALPCON LIMITED Director 2012-03-13 CURRENT 2012-03-13 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
2023-07-07CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-07APPOINTMENT TERMINATED, DIRECTOR CHIKONDI FLORENCE SAVIELI
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15AAMDAmended account full exemption
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-05-29AP03Appointment of Mr Tawanda Mudavanhu as company secretary on 2022-05-19
2022-05-29TM02Termination of appointment of Babathunde Awopetu on 2022-05-19
2021-11-24CH01Director's details changed for Mr Philip Savieli on 2021-11-20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-29AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-05SH0120/06/19 STATEMENT OF CAPITAL GBP 50500
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALPHEO MLOTHA
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-13AAMDAmended account small company full exemption
2017-02-20AAMDAmended account small company full exemption
2017-02-14AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CH01Director's details changed for Mr Philip Savieli on 2016-08-02
2016-06-30AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-02AR0105/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SAVIELI / 29/02/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SAVIELI / 29/02/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIKONDI SAVIELI / 29/02/2016
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-03AR0105/05/15 ANNUAL RETURN FULL LIST
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIKONDI SAVIELI / 17/08/2014
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALPHEO MLOTHA / 15/06/2014
2015-04-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-14AR0105/05/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-09AR0105/05/13 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION FULL
2012-06-01AR0105/05/12 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2011-06-02AR0105/05/11 FULL LIST
2010-07-12AA30/09/09 TOTAL EXEMPTION FULL
2010-06-08AR0105/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SAVIELI / 05/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIKONDI SAVIELI / 05/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALPHEO MLOTHA / 05/05/2010
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / ALPHEO MLOTHA / 30/04/2009
2009-05-29363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-11RES04NC INC ALREADY ADJUSTED 04/05/2009
2009-05-11123GBP NC 100/5000000 04/05/09
2009-05-1188(2)AD 05/05/09 GBP SI 49900@1=49900 GBP IC 100/50000
2008-07-25AA30/09/07 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHIKONDI SAVIELI / 21/04/2008
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP SAVIELI / 21/04/2008
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 43 CHANDLERS DRIVE ERITH KENT DA8 1LL
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-05-16363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-16363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-12363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-3188(2)RAD 25/01/05--------- £ SI 25@1=25 £ IC 1/26
2005-01-28225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-12-07288cDIRECTOR'S PARTICULARS CHANGED
2004-10-18288cSECRETARY'S PARTICULARS CHANGED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 50 VANBRUGH PARK BLACKHEATH LONDON SE3 7JQ
2004-05-26288bSECRETARY RESIGNED
2004-05-26288aNEW SECRETARY APPOINTED
2004-05-06288bDIRECTOR RESIGNED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FORTUNE CP 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 FORTUNE CP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTUNE CP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 FORTUNE CP LIMITED

Intangible Assets
Patents
We have not found any records of FORTUNE CP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTUNE CP LIMITED
Trademarks
We have not found any records of FORTUNE CP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTUNE CP 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 (46690 - Wholesale of other machinery and equipment) as FORTUNE CP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTUNE CP 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.
Import/Export of Goods
Goods imported/exported by FORTUNE CP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0184183020Freezers of the chest type, of a capacity <= 400 l
2011-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-09-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2011-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-12-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTUNE CP 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 FORTUNE CP 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 CF14 8LH