FC

FRANCIS CLARK INVESTMENTS LTD

Active

Company number 12843380

Chertsey, England · Incorporated 28 August 2020

C/O Fuller Spurling Mill House, Guildford Street, Chertsey, Surrey, KT16 9BE, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Capital table

Updated on 17 September 2026
  • ANDREW CHRISTOPHER FRANCIS NORTH (99.7%)
  • CHARLES FRANCIS NORTH (0.3%)
Total shares
297
Nominal value
£297.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A REDEEMABLE 147 GBP £147.000
B REDEEMABLE 49 GBP £49.000
C REDEEMABLE 1 GBP £1.000
ORDINARY 100 GBP £100.000
Total 297

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW CHRISTOPHER FRANCIS NORTH A REDEEMABLE 147 49.49% — —
ANDREW CHRISTOPHER FRANCIS NORTH B REDEEMABLE 49 16.50% — —
CHARLES FRANCIS NORTH C REDEEMABLE 1 0.34% — —
ANDREW CHRISTOPHER FRANCIS NORTH ORDINARY 100 33.67% 100 100.00%
Total 297 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Christopher Francis North
Born November 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2020

Funding

1 funding round
30 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 June 2026 View
Change Person Director Company With Change Date
Officers
3 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Dormant
Accounts
15 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Resolution
Resolution
13 May 2021 View
Memorandum Articles
Incorporation
13 May 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Memorandum Articles
Incorporation
20 November 2020 View
Statement Of Companys Objects
Change Of Constitution
19 November 2020 View
Resolution
Resolution
19 November 2020 View
Incorporation Company
Incorporation
28 August 2020 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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