FC

FORTIS CARDIFF LIMITED

Active

Company number 08361104

Cheltenham, England · Incorporated 15 January 2013

C/O Bpe Solicitors Llp, St. James Square, Cheltenham, GL50 3PR, England

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 June 2025

Company history

Previous company names

CONCEPTA DIAGNOSTICS LIMITED · 15 January 2013 – 20 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fortis Frontier Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 July 2016

Funding

4 funding rounds
26 June 2025
Shares allotted · 0 shares allotted
—
28 July 2022
Shares allotted · 0 shares allotted
—
8 April 2014
Shares allotted · 0 shares allotted
—
20 November 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Certificate Change Of Name Company
Change Of Name
20 August 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Capital Allotment Shares
Capital
27 June 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 March 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Second Filing Capital Allotment Shares
Capital
6 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Resolution
Resolution
1 August 2022 View
Legacy
Insolvency
1 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2022 View
Legacy
Capital
1 August 2022 View
Memorandum Articles
Incorporation
1 August 2022 View
Resolution
Resolution
1 August 2022 View
Capital Allotment Shares
Capital
28 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Second Filing Of Director Appointment With Name
Officers
8 July 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Change Person Secretary Company With Change Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
5 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Resolution
Resolution
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2016 View
Auditors Resignation Company
Auditors
12 July 2016 View
Resolution
Resolution
6 July 2016 View
Accounts With Accounts Type Small
Accounts
25 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Resolution
Resolution
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Resolution
Resolution
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Capital Alter Shares Subdivision
Capital
25 November 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Incorporation Company
Incorporation
15 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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