FADDEN & CO. LIMITED

Overview

Company Name	FADDEN & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04199684
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FADDEN & CO. LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is FADDEN & CO. LIMITED located?

Registered Office Address	25 The Brackens BR6 6JH Orpington Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for FADDEN & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FADDEN & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for FADDEN & CO. LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Mar 28, 2025 with updates	4 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with updates	4 pages	CS01

Mar 21, 2024	Change of details for Mr Neil Richard Reddin as a person with significant control on Mar 21, 2024	2 pages	PSC04

Mar 21, 2024	Cessation of Paula Jayne Reddin as a person with significant control on Feb 21, 2024	1 pages	PSC07

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023	1 pages	AA01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Apr 15, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jul 05, 2019	Registered office address changed from Fadden & Co. PO Box 824 Orpington Kent BR6 1GQ England to 25 the Brackens Orpington Kent BR6 6JH on Jul 05, 2019	1 pages	AD01

Apr 12, 2019	Confirmation statement made on Apr 02, 2019 with updates	4 pages	CS01

Jan 05, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Registered office address changed from 25 the Brackens Orpington Kent BR6 6JH England to Fadden & Co. PO Box 824 Orpington Kent BR6 1GQ on Dec 01, 2017	1 pages	AD01

Aug 10, 2017	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

Apr 11, 2017	Confirmation statement made on Apr 02, 2017 with updates	6 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

Aug 09, 2016	Statement of capital following an allotment of shares on Aug 06, 2016 Capital: GBP 101	3 pages	SH01

Aug 09, 2016	Secretary's details changed for Paula Reddin on Aug 06, 2016	1 pages	CH03

View All Filings

Who are the officers of FADDEN & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDDIN, Paula The Brackens BR6 6JH Orpington 25 Kent England	Apr 12, 2001		Secretary	The Brackens BR6 6JH Orpington 25 Kent England		British		76494860002
REDDIN, Neil Richard The Brackens BR6 6JH Orpington 25 Kent England	Aug 06, 2016		Director	The Brackens BR6 6JH Orpington 25 Kent England	England	British	1971-5	98157090003
OCS CORPORATE SECRETARIES LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Apr 12, 2001	Apr 12, 2001	Secretary	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				71518050017
FADDEN, Denise 8 Hassock Wood BR2 6HX Keston Kent	Apr 12, 2001	Aug 06, 2016	Director	8 Hassock Wood BR2 6HX Keston Kent	England	British	1946-8	76494930001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Apr 12, 2001	Apr 12, 2001	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire				900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FADDEN & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Paula Jayne Reddin The Brackens BR6 6JH Orpington 25 Kent England	Apr 06, 2016	The Brackens BR6 6JH Orpington 25 Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Richard Reddin The Brackens BR6 6JH Orpington 25 Kent England	Apr 06, 2016	The Brackens BR6 6JH Orpington 25 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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