FALCON SHIPPING LIMITED
Overview
| Company Name | FALCON SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01312379 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FALCON SHIPPING LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is FALCON SHIPPING LIMITED located?
| Registered Office Address | Woodlands 79 High Street DA9 9RD Greenhithe Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCON SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KWIKSTOP LIMITED | May 04, 1977 | May 04, 1977 |
What are the latest accounts for FALCON SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FALCON SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for FALCON SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Julian Dennis Silvey as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of FALCON SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEN, Dilsher | Secretary | 79 High Street DA9 9RD Greenhithe Woodlands Kent England | 160865500001 | |||||||
| KNIGHT, Stephen | Director | Copse Avenue BR4 9NP West Wickham 122 Kent England | United Kingdom | British | Director | 85821710001 | ||||
| RUCK, Barry John | Director | Birchfield North Stifford RM16 5UX Grays 44 Essex England | England | British | Accountant | 107657560001 | ||||
| JACK, Janette Olivia | Secretary | 20 Lord Austin Drive Marlbrook B60 1RB Bromsgrove Worcestershire | British | 31535990002 | ||||||
| HART, William Edwin | Director | 2 Ullswater Gardens DY6 8DR Kingswinford West Mids | British | Director | 31536000001 | |||||
| JACK, Daniel | Director | 80a Golden Cross Lane Catshill B61 0LE Bromsgrove Worcestershire | British | Director | 69986240002 | |||||
| JACK, James Andrew | Director | 20 Lord Austin Drive Marlbrook B60 1RB Bromsgrove Worcestershire | England | British | Director | 20850590002 | ||||
| JACK, Janette Olivia | Director | 20 Lord Austin Drive Marlbrook B60 1RB Bromsgrove Worcestershire | United Kingdom | British | Teacher | 31535990002 | ||||
| SILVEY, Julian Dennis | Director | Danford Lane B91 1QQ Solihull 133 West Midlands England | England | British | Managing Director | 53509900001 |
Who are the persons with significant control of FALCON SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trans Global Limited | Jun 30, 2016 | 79 High Street DA9 9RD Greenhithe Woodlands England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0