FANCYCD JEWELLERY CO. LTD
04790783: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 04790783
- Last Updated: 01 Mar 2024
Company Profile
FANCYCD JEWELLERY CO. LTD was incorporated on Friday, June 6, 2003 as a Private Limited Company with registered address in CARDIFF. FANCYCD JEWELLERY CO. LTD has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 21 years 8 months and 17 days.
| Name | FANCYCD JEWELLERY CO. LTD |
|---|---|
| Company number | 04790783 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
04790783: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Xiaofeng Qin Nationality: Chinese |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, June 18, 2019 - Tuesday, April 7, 2020
significant influence or control
|
| Cfs Sectaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, June 18, 2019 - Tuesday, April 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against FANCYCD JEWELLERY CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| FANCYCD JEWELLERY CO. LTD | 06 Jun 2003 |
| COUTTS DELISLE FINANCIAL SERVICES LIMITED | 05 Jul 2018 |
| CAELUS DELISLE SERVICES LIMITED | 16 Apr 2020 |