FJ CORVAN LIMITED - Other construction installation - A business based in ENGLAND registered with Companies House

Company Overview

About Fj Corvan Ltd

FJ CORVAN LIMITED was founded on 2012-11-21 and has its registered office in London. The organisation's status is listed as "Active". Fj Corvan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

FJ CORVAN LIMITED

Legal Registered Office

UNIT E2, MIDDLESEX BUSINESS CENTRE
BRIDGE ROAD
LONDON
UB2 4AB
Other companies in W6

Previous Names

FDC CONSTRUCTION SERVICES LTD	15/05/2020
CORPLEX CONSTRUCTION SOLUTIONS LTD	16/01/2020

Filing Information

Company Number		08302643
Company ID Number		08302643
Date formed		2012-11-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB220835532

Last Datalog update:	2024-01-05 06:35:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FJ CORVAN LIMITED

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Company Officers of FJ CORVAN LIMITED

Current Directors

Officer	Role	Date Appointed
DECLAN ANTHONY MEEHAN	Director	2017-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES O'CONNELL	Director	2012-11-21	2017-12-15

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.

Date	Document Type	Document Description
2023-03-27		Appointment of Mr Darragh Francis Corvan as company secretary on 2023-03-27
2023-03-27		Termination of appointment of Giuseppe Grandinetti on 2023-03-27
2023-03-20		Unaudited abridged accounts made up to 2022-12-31
2023-01-31		APPOINTMENT TERMINATED, DIRECTOR FERGAL FEGAN
2023-01-31		DIRECTOR APPOINTED MR THOMAS O'REILLY
2022-12-28		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-28	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-02-08		Unaudited abridged accounts made up to 2021-12-31
2022-01-11		DIRECTOR APPOINTED MR FERGAL FEGAN
2022-01-11	AP01	DIRECTOR APPOINTED MR FERGAL FEGAN
2021-12-21		Current accounting period extended from 29/11/21 TO 31/12/21
2021-12-21	AA01	Current accounting period extended from 29/11/21 TO 31/12/21
2021-12-16		Termination of appointment of Darragh Francis Corvan on 2021-12-16
2021-12-16		Appointment of Giuseppe Grandinetti as company secretary on 2021-12-16
2021-12-16		Director's details changed for Mr Darragh Francis Corvan on 2021-12-16
2021-12-16		Director's details changed for Mr Giuseppe Grandinetti on 2021-12-16
2021-12-16	CH01	Director's details changed for Mr Darragh Francis Corvan on 2021-12-16
2021-12-16	AP03	Appointment of Giuseppe Grandinetti as company secretary on 2021-12-16
2021-12-16	TM02	Termination of appointment of Darragh Francis Corvan on 2021-12-16
2021-12-15		CESSATION OF DARRAGH FRANCIS CORVAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15		Notification of Corvan Holdings Limited as a person with significant control on 2021-12-08
2021-12-15		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15		REGISTERED OFFICE CHANGED ON 15/12/21 FROM Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England
2021-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/21 FROM Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES
2021-12-15	PSC02	Notification of Corvan Holdings Limited as a person with significant control on 2021-12-08
2021-12-15	PSC07	CESSATION OF DARRAGH FRANCIS CORVAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-08-09	AP03	Appointment of Darragh Francis Corvan as company secretary on 2021-08-09
2021-01-12	AP01	DIRECTOR APPOINTED MR GIUSEPPE GRANDINETTI
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-05-15	RES15	CHANGE OF COMPANY NAME 15/05/20
2020-01-16	RES15	CHANGE OF COMPANY NAME 16/01/20
2020-01-15	PSC07	CESSATION OF JAMES O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAGH FRANCIS CORVAN
2020-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNELL
2019-10-23	AP01	DIRECTOR APPOINTED MR DARRAGH FRANCIS CORVAN
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-07-29	PSC04	Change of details for Mr James O'connell as a person with significant control on 2019-07-20
2019-07-26	CH01	Director's details changed for Mr James O'connell on 2019-07-20
2019-07-22	CH01	Director's details changed for Mr James O'connell on 2019-07-20
2019-07-22	PSC04	Change of details for Mr James O'connell as a person with significant control on 2019-07-20
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DECLAN ANTHONY MEEHAN
2018-09-05	AP01	DIRECTOR APPOINTED MR JAMES O'CONNELL
2017-12-15	AP01	DIRECTOR APPOINTED MR DECLAN ANTHONY MEEHAN
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNELL
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-07	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29	AA01	Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/17 FROM Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH
2016-07-28	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-03	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-08	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-31	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-10-15	SH01	15/10/13 STATEMENT OF CAPITAL GBP 3
2012-11-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to FJ CORVAN 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 FJ CORVAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FJ CORVAN LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-12-31

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 FJ CORVAN LIMITED

Intangible Assets

Patents

We have not found any records of FJ CORVAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FJ CORVAN LIMITED

Trademarks

We have not found any records of FJ CORVAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FJ CORVAN 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 (43290 - Other construction installation) as FJ CORVAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FJ CORVAN 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 FJ CORVAN 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 FJ CORVAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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