Background WavePink WaveYellow Wave

FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED (07902692)

FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED (07902692) is an active UK company. incorporated on 9 January 2012. with registered office in Doncaster. The company operates in the Water Supply, Sewerage, Waste Management sector, engaged in unknown sic code (39000). FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED has been registered for 14 years. Current directors include LONGDON, Steven John, MCKENZIE, Fraser Wilson.

Company Number
07902692
Status
active
Type
ltd
Incorporated
9 January 2012
Age
14 years
Address
3 Sidings Court, Doncaster, DN4 5NU
Industry Sector
Water Supply, Sewerage, Waste Management
Business Activity
Unknown SIC code (39000)
Directors
LONGDON, Steven John, MCKENZIE, Fraser Wilson
SIC Codes
39000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED

FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED is an active company incorporated on 9 January 2012 with the registered office located in Doncaster. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED was registered 14 years ago.(SIC: 39000)

Status

active

Active since 14 years ago

Company No

07902692

LTD Company

Age

14 Years

Incorporated 9 January 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

URBASER INVESTMENTS LIMITED
From: 9 January 2012To: 1 November 2024
Contact
Address

3 Sidings Court White Rose Way Doncaster, DN4 5NU,

Previous Addresses

First Floor, Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT
From: 7 October 2015To: 1 November 2024
Unit F 2nd Floor Pate Court St Margaret's Road Cheltenham Gloucestershire GL50 4DY
From: 9 January 2012To: 7 October 2015
Timeline

11 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
Nov 13
Director Joined
Feb 14
Funding Round
Jun 14
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Oct 24
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

LONGDON, Steven John

Active
Sidings Court, DoncasterDN4 5NU
Born May 1966
Director
Appointed 10 Jun 2024

MCKENZIE, Fraser Wilson

Active
Sidings Court, DoncasterDN4 5NU
Born October 1965
Director
Appointed 10 Jun 2024

MCCARTHY, Chris

Resigned
80 - 86 Bath Road, CheltenhamGL53 7JT
Secretary
Appointed 09 Jan 2012
Resigned 31 Oct 2024

MCCARTHY, Christopher Stephen

Resigned
80 - 86 Bath Road, CheltenhamGL53 7JT
Born September 1982
Director
Appointed 03 Feb 2014
Resigned 31 Oct 2024

PEIRO BALAGUER, Javier

Resigned
80 - 86 Bath Road, CheltenhamGL53 7JT
Born January 1974
Director
Appointed 09 Jan 2012
Resigned 01 Jul 2024

SANZ, Jose Maria

Resigned
80 - 86 Bath Road, CheltenhamGL53 7JT
Born November 1970
Director
Appointed 26 Nov 2013
Resigned 07 Apr 2022

VERA HEREDIA, Diego Pablo

Resigned
80 - 86 Bath Road, CheltenhamGL53 7JT
Born January 1978
Director
Appointed 07 Apr 2022
Resigned 12 Jul 2024

Persons with significant control

1

Fcc Waste Management Limited

Active
Sidings Court, DoncasterDN4 5NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Change Sail Address Company With Old Address New Address
3 January 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
7 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
30 December 2024
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
1 November 2024
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
1 November 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 November 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Accounts With Accounts Type Full
25 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Resolution
17 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Change Person Director Company With Change Date
20 January 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
8 January 2013
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Move Registers To Sail Company
11 July 2012
AD03Change of Location of Company Records
Change Sail Address Company
11 July 2012
AD02Notification of Single Alternative Inspection Location
Incorporation Company
9 January 2012
NEWINCIncorporation