About

Registered Number: 02538653
Date of Incorporation: 11/09/1990 (29 years and 2 months ago)
Company Status: Active
Registered Address: The Old Fire Station Broadway, Bourn, Cambridge, Cambridgeshire, CB23 2TA

 

Established in 1990, Filcris Ltd are based in Cambridgeshire, it's status at Companies House is "Active". Went, Christopher Nicholas, Went, Maureen Elise, Went, Philip Richard, Went, William Frederick, Wilson, Brian Robert, Wilson, Marion Leslie are the current directors of Filcris Ltd. We don't currently know the number of employees at this organisation. This organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WENT, Christopher Nicholas 04 January 2000 - 1
WENT, Maureen Elise N/A - 1
WENT, Philip Richard 04 January 2000 - 1
WENT, William Frederick N/A 05 October 2012 1
WILSON, Brian Robert N/A 20 September 1993 1
WILSON, Marion Leslie N/A 20 September 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Nicholas Went/
1972-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Philip Richard Went/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Maureen Elise Went/
1937-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 29 September 2015
AD01 - Change of registered office address 15 September 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 01 September 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 16 September 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 27 August 2010
AA01 - Change of accounting reference date 20 July 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 17 August 2007
363a - Annual Return 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
AA - Annual Accounts 21 September 2006
287 - Change in situation or address of Registered Office 28 October 2005
AA - Annual Accounts 28 October 2005
363a - Annual Return 10 October 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 30 September 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 27 September 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 10 October 2000
RESOLUTIONS - N/A 30 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 May 2000
AA - Annual Accounts 16 April 2000
225 - Change of Accounting Reference Date 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 01 September 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 28 September 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 28 September 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 30 September 1994
RESOLUTIONS - N/A 11 May 1994
AA - Annual Accounts 26 April 1994
CERTNM - Change of name certificate 07 October 1993
288 - N/A 30 September 1993
288 - N/A 30 September 1993
363s - Annual Return 30 September 1993
AA - Annual Accounts 10 May 1993
363s - Annual Return 07 October 1992
AA - Annual Accounts 26 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1992
363b - Annual Return 16 September 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 October 1990
288 - N/A 03 October 1990
288 - N/A 03 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 October 1990
288 - N/A 20 September 1990
287 - Change in situation or address of Registered Office 20 September 1990
NEWINC - New incorporation documents 11 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.