FSE C.I.C.
Active - Accounts Filed
General Information
NAME
FSE C.I.C.
COMPANY NUMBER
04463599
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/06/2002
(22 years and 5 months old)
WEBSITE
www.thefsegroup.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/2002
06/01/2012
FINANCE SOUTH EAST LIMITED
FLEET
GU51 2UZ
Telephone: 01276608510
TPS: No
First Floor Linea House
Harvest Crescent
Fleet
GU51 2UZ
GU51 2UZ
Riverside House
4 Meadows Business Park Station App
Blackwater
Camberley, Surrey
GU17 9AB
Telephone: 608510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FSE C.I.C. | Active - Accounts Filed | View Report |
| C TO C SME FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Dale Huxford (919178580) has left the board |
| 17/07/2024 | New Company Secretary Sarah Victoria Talbot (932513537) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FSE C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSE C.I.C.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
24/04/2020 - Present (4 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Dale Huxford (919178580) has left the board |
| 17/07/2024 | New Company Secretary Sarah Victoria Talbot (932513537) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Samantha Ann Bagnall (929391351) Appointed |
| 24/03/2022 | New Board Member Paul Dominic Lewis (908068903) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 17/12/2021 | Christine Reid (904294099) has left the board |
| 06/01/2021 | New Accounts filed |
| 04/09/2020 | Robert John Spencer (900594803) has left the board |
| 07/07/2020 | Liam Rory Earley (908302083) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Martin Paul Rigby (922399229) Appointed |
| 11/01/2020 | New Accounts filed |
| 03/12/2019 | Mark Lowrie Burch (915294456) has left the board |
| 04/09/2019 | New Board Member Peter John Wroe (918647443) Appointed |
| 25/07/2019 | New Board Member Paul Martin Marston (926076066) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/10/2018 | Dean Scott Mayer (924007105) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 15/11/2017 | Kevan Alan Jones (905548931) has left the board |
| 15/11/2017 | New Board Member Dean Scott Mayer (924007105) Appointed |
| 01/07/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member Liam Rory Earley (908302083) Appointed |
| 04/04/2016 | Shona Bisset Milne (918339923) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Mark Lowrie Burch (915294456) Appointed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Mark Lowrie Burch (915294456) Appointed |
| 26/06/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 16/10/2014 | James Robert Glover Edwards (917412340) has left the board |
| 16/10/2014 | New Company Secretary Dale Huxford (919178580) Appointed |
| 25/06/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 06/12/2013 | New Board Member Shona Bisset Milne (918339923) Appointed |
| 06/11/2013 | Anthony Stephen Martin (903636257) has left the board |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 06/12/2012 | New Company Secretary James Robert Glover Edwards (917412340) Appointed |
| 04/12/2012 | Jonathan Richard Neal (913167147) has left the board |
| 13/09/2012 | Kevan Alan Jones has left the board |
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