PAUL FAIRWEATHER & CO. GROUP LIMITED
Overview
| Company Name | PAUL FAIRWEATHER & CO. GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01524308 |
| 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 PAUL FAIRWEATHER & CO. GROUP LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Activities of distribution holding companies (64204) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAUL FAIRWEATHER & CO. GROUP LIMITED located?
| Registered Office Address | 74 St Michaels Road Llandaff Cardiff CF5 2AQ South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAUL FAIRWEATHER & CO. GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAUL FAIRWEATHER & CO. (HOLDINGS) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PEARNOTT LIMITED | Oct 24, 1980 | Oct 24, 1980 |
What are the latest accounts for PAUL FAIRWEATHER & CO. GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAUL FAIRWEATHER & CO. GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for PAUL FAIRWEATHER & CO. GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of PAUL FAIRWEATHER & CO. GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWEATHER, Ian Mcintyre | Secretary | 74 St Michaels Road Llandaff CF5 2AQ Cardiff South Glamorgan | British | 13729550001 | ||||||
| FAIRWEATHER, Cyril Paul | Director | 74 St Michaels Road CF5 2AQ Cardiff | United Kingdom | British | 64436060004 | |||||
| FAIRWEATHER, Ian Mcintyre | Director | 74 St Michaels Road Llandaff CF5 2AQ Cardiff South Glamorgan | United Kingdom | British | 13729550001 | |||||
| GLOVER, Elaine Anne | Director | 74 St Michael's Road CF5 2AQ Cardiff South Wales | Wales | British | 96150200001 | |||||
| WILLIAMS, Susan Jeanette | Director | The Cross Llanvair Kilgeddin NP7 9DE Abergavenny Gwent | United Kingdom | British | 16261750001 | |||||
| FAIRWEATHER, Marie Francis | Secretary | The Spinney St Nicholas CF5 6SH Cardiff South Glamorgan | British | 16258990001 | ||||||
| FAIRWEATHER, James Armstead | Director | The Spinney Brook Lane, St. Nicholas CF5 6TB Cardiff South Glamorgan | British | 18014000001 | ||||||
| FAIRWEATHER, Marie Francis | Director | The Spinney St Nicholas CF5 6SH Cardiff South Glamorgan | British | 16258990001 |
Who are the persons with significant control of PAUL FAIRWEATHER & CO. GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Mcintyre Fairweather | Apr 06, 2016 | 74 St Michaels Road Llandaff Cardiff CF5 2AQ South Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
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