FACEO FM UK LTD

Key Data

Status

Active

Company No.

01213106

Incorporation date

19/05/1975

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1975)

06/05/2026

Director's details changed for Mr Rory John Murphy on 2026-05-01

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

05/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

30/04/2024

Termination of appointment of Anthony Kennedy Raikes as a director on 2024-04-30

View PDF (1 pages)

16/01/2024

Appointment of Mr Paul Andrew Cottam as a director on 2024-01-16

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

13/04/2023

Change of details for Vinci Construction Holding Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

13/04/2023

Cessation of Vinci Construction Uk Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

13/04/2023

Notification of Vinci Construction Holding Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

03/04/2023

Change of details for Vinci Construction Uk Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (5 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

03/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (5 pages)

13/07/2020

Second filing of Confirmation Statement dated 2016-08-30

View PDF (7 pages)

13/07/2020

Second filing of Confirmation Statement dated 2017-08-30

View PDF (7 pages)

13/07/2020

Second filing of Confirmation Statement dated 2018-08-30

View PDF (8 pages)

13/07/2020

Second filing of Confirmation Statement dated 2019-08-30

View PDF (8 pages)

13/07/2020

Second filing of the annual return made up to 2015-08-30

View PDF (18 pages)

28/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/10/2019

30/08/19 Statement of Capital gbp 6600000

View PDF (5 pages)

18/01/2019

Termination of appointment of Jean-Pierre Bonnet as a secretary on 2019-01-07

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (4 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

02/10/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

03/10/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (7 pages)

26/02/2016

Termination of appointment of James Anderson as a director on 2016-02-26

View PDF (1 pages)

24/02/2016

Appointment of Rory John Murphy as a director on 2016-01-20

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/04/2015

Appointment of Anthony Kennedy Raikes as a director on 2015-01-27

View PDF (3 pages)

14/04/2015

Appointment of Jean-Pierre Bonnet as a secretary on 2015-01-27

View PDF (3 pages)

03/02/2015

Registered office address changed from Lydgate Middlemarch Office Village Siskin Drive Coventry West Midlands CV3 4FJ to Astral House Imperial Way Watford Hertfordshire WD24 4WW on 2015-02-03

View PDF (1 pages)

03/02/2015

Termination of appointment of James William Robert Devereux as a secretary on 2015-01-27

View PDF (1 pages)

03/02/2015

Termination of appointment of Philippe Conus as a director on 2015-01-27

View PDF (1 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-17

View PDF (3 pages)

21/11/2014

Auditor's resignation

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

09/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (5 pages)

16/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

07/05/2013

Appointment of Mr James William Robert Devereux as a secretary

View PDF (2 pages)

07/05/2013

Termination of appointment of Warren Jones as a secretary

View PDF (1 pages)

28/11/2012

Appointment of Mr James Anderson as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Alain Bellanger as a director

View PDF (1 pages)

27/11/2012

Appointment of Mr Philippe Conus as a director

View PDF (2 pages)

27/11/2012

Termination of appointment of Mark Andrews as a director

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (5 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

03/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (5 pages)

29/07/2011

Appointment of Mr Mark Douglas Andrews as a director

View PDF (2 pages)

28/07/2011

Termination of appointment of Serge Clemente as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Philippe Leclercq as a director

View PDF (1 pages)

20/12/2010

Appointment of Mr Warren Philip Jones as a secretary

View PDF (2 pages)

20/12/2010

Appointment of Mr Alain Bellanger as a director

View PDF (2 pages)

20/12/2010

Termination of appointment of Nicola Taylor as a secretary

View PDF (1 pages)

20/12/2010

Termination of appointment of Christopher Kenneally as a director

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

11/11/2010

Director's details changed for Mr Philippe Jean Roger Leclercq on 2010-08-30

View PDF (2 pages)

11/11/2010

Director's details changed for Serge Clemente on 2010-08-30

View PDF (2 pages)

04/10/2010

Appointment of Mrs Nicola Taylor as a secretary

View PDF (2 pages)

04/10/2010

Termination of appointment of Andrew Wilkinson as a secretary

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (4 pages)

30/07/2010

Resolutions

View PDF (18 pages)

30/07/2010

Resolutions

View PDF (2 pages)

30/07/2010

Solvency statement dated 23/07/10

View PDF (1 pages)

30/07/2010

Statement by directors

View PDF (1 pages)

30/07/2010

Statement of capital on 2010-07-30

View PDF (4 pages)

30/07/2010

Termination of appointment of Xavier Chaumont as a director

View PDF (2 pages)

24/07/2010

Secretary's details changed for Mr Andrew Wilkinson on 2009-11-01

View PDF (2 pages)

24/07/2010

Secretary's details changed for Mr Andrew Wilkinson on 2009-11-01

View PDF (2 pages)

25/05/2010

Registered office address changed from Lydgate Middlemarch Office Village Siskin Drive Coventry Warwickshire CV3 4FJ on 2010-05-25

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (4 pages)

11/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

26/01/2009

Director appointed mr philippe jean roger leclercq

View PDF (1 pages)

15/01/2009

Director's change of particulars / christopher kenneally / 15/01/2009

View PDF (1 pages)

06/01/2009

Appointment terminated director serge delon

View PDF (1 pages)

06/01/2009

Appointment terminated director daniel laval

View PDF (1 pages)

16/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

16/09/2008

Registered office changed on 16/09/2008 from lydgate middlemarch office village siskin drive coventry warwickshire CV3 4FJ uk

View PDF (1 pages)

16/09/2008

Location of debenture register

View PDF (1 pages)

16/09/2008

Location of register of members

View PDF (1 pages)

15/09/2008

Secretary's change of particulars / andrew wilkinson / 01/08/2008

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/05/2008

Registered office changed on 21/05/2008 from cadwallader middlemarch office village siskin drive coventry warwickshire CV3 4FJ

View PDF (1 pages)

16/01/2008

Registered office changed on 16/01/08 from: mill road rugby warwickshire CV21 1FA

View PDF (1 pages)

02/01/2008

Ad 24/12/07--------- £ si 2700000@1=2700000 £ ic 8063621/10763621

View PDF (2 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (2 pages)

02/01/2008

£ nc 8098621/10798621 21/12/07

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

09/09/2007

Return made up to 30/08/07; full list of members

View PDF (8 pages)

11/08/2007

Resolutions

View PDF (2 pages)

11/08/2007

Nc inc already adjusted 15/06/07

View PDF (1 pages)

11/08/2007

Resolutions

View PDF (0 pages)

11/08/2007

Ad 15/06/07--------- £ si 1000000@1=1000000 £ ic 7063621/8063621

View PDF (2 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (2 pages)

04/12/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/08/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (3 pages)

20/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

16/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (1 pages)

25/04/2005

Ad 01/03/05--------- £ si 5400000@1=5400000 £ ic 1663621/7063621

View PDF (2 pages)

25/04/2005

Nc inc already adjusted 01/03/05

View PDF (1 pages)

14/03/2005

Secretary's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (3 pages)

07/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

07/09/2004

Location of debenture register

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

31/01/2004

Director resigned

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (3 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

02/09/2003

Location of register of members

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

05/08/2002

Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

05/10/2001

Location of debenture register

View PDF (1 pages)

05/10/2001

Location of register of members

View PDF (1 pages)

05/10/2001

Return made up to 30/08/01; full list of members

View PDF (8 pages)

16/08/2001

Registered office changed on 16/08/01 from: leicester road rugby warwickshire CV21 1BD

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Memorandum and Articles of Association

View PDF (12 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (0 pages)

22/05/2001

Resolutions

View PDF (2 pages)

22/05/2001

Ad 25/01/01--------- £ si 1648621@1=1648621 £ ic 15000/1663621

View PDF (2 pages)

22/05/2001

Nc inc already adjusted 25/01/01

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

28/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

28/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Resolutions

View PDF (1 pages)

13/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

13/12/2000

Memorandum and Articles of Association

View PDF (12 pages)

01/12/2000

Certificate of change of name

View PDF (2 pages)

13/09/2000

Return made up to 30/08/00; full list of members

View PDF (8 pages)

09/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Certificate of change of name

View PDF (3 pages)

28/04/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

21/10/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

14/09/1999

New director appointed

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

27/08/1998

Return made up to 30/08/98; no change of members

View PDF (5 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

27/10/1997

Registered office changed on 27/10/97 from: gilbey rd. Pyewipe grimsby DN31 2SJ

View PDF (1 pages)

25/09/1997

Return made up to 30/08/97; no change of members

View PDF (5 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

25/02/1997

Accounting reference date shortened from 30/04/96 to 31/03/96

View PDF (1 pages)

08/09/1996

Return made up to 30/08/96; full list of members

View PDF (7 pages)

16/01/1996

New director appointed

View PDF (2 pages)

28/12/1995

New secretary appointed

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

05/09/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

06/09/1994

Full accounts made up to 1994-04-30

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06/09/1994

Return made up to 30/08/94; no change of members

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15/10/1993

Full accounts made up to 1993-04-30

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01/10/1993

Return made up to 30/08/93; full list of members

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18/09/1992

Return made up to 30/08/92; no change of members

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14/08/1992

Full accounts made up to 1992-04-30

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11/09/1991

Accounts for a small company made up to 1991-04-30

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06/09/1991

Return made up to 30/08/91; no change of members

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05/09/1990

Accounts for a small company made up to 1990-04-30

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05/09/1990

Return made up to 30/08/90; full list of members

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06/09/1989

Accounts for a small company made up to 1989-04-30

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06/09/1989

Return made up to 25/08/89; full list of members

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06/09/1988

Accounts for a small company made up to 1988-04-30

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06/09/1988

Return made up to 21/07/88; full list of members

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20/08/1987

Accounts for a small company made up to 1987-04-30

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20/08/1987

Return made up to 21/07/87; full list of members

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11/08/1986

Accounts for a small company made up to 1986-04-30

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11/08/1986

Return made up to 05/08/86; full list of members

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19/05/1975

Miscellaneous

View PDF (1 pages)

19/05/1975

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, James	Director	01/11/2012 - 26/02/2016	12
Cottam, Paul Andrew	Director	16/01/2024 - Present	29
Murphy, Rory John	Director	20/01/2016 - Present	13
Raikes, Anthony Kennedy	Director	27/01/2015 - 30/04/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FACEO FM UK LTD

FACEO FM UK LTD is an(a) Active company incorporated on 19/05/1975 with the registered office located at 58 Clarendon Road, Watford WD17 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACEO FM UK LTD?

FACEO FM UK LTD is currently Active. It was registered on 19/05/1975 .

Where is FACEO FM UK LTD located?

FACEO FM UK LTD is registered at 58 Clarendon Road, Watford WD17 1DA.

What does FACEO FM UK LTD do?

FACEO FM UK LTD operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for FACEO FM UK LTD?

The latest filing was on 06/05/2026: Director's details changed for Mr Rory John Murphy on 2026-05-01.