FALCO CP LIMITED
Non-Trading
General Information
NAME
FALCO CP LIMITED
COMPANY NUMBER
11290402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/2018
(6 years and 7 months old)
WEBSITE
www.falcocp.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS4 1DB
Telephone: 04203946739
TPS: No
C/O Venthams Limited
51 Lincoln's Inn Fields
London
WC2A 3NA
Millhouse
32-38 East Street
ROCHFORD
SS4 1DB
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 |
|---|---|---|
| FALCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FALCO CP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FALCO CP LIMITED?
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 FALCO CP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCO CP LIMITED?
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 |
|---|---|---|---|---|
|
04/04/2018 - Present (6 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 63 Past: 20 |
View Report |
|
04/04/2018 - Present (6 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FALCO AGENT LIMITED | Dormant | View Report |
| FALCO BOWKIER LIMITED | Company is dissolved | View Report |
| FALCO CP LIMITED | Non-Trading | View Report |
| FALCO GP LIMITED | Non-Trading | View Report |
| FCL FINANCE I LIMITED | Company is dissolved | View Report |
| FALCO KINGSBRIDGE LIMITED | Active - Accounts Filed | View Report |
| FALCO WMH LIMITED | Active - Accounts Filed | View Report |
| FC JUICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | Change in Reg. Office |
| 13/11/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 12/04/2018 | Richard Anderson (924489611) has left the board |
| 12/04/2018 | New Board Member Richard Stewart Anderson (923552418) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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