FELTON & FARNWORTH LIMITED

Overview

Company Name	FELTON & FARNWORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06456498
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2007

Summary

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

What is the purpose of FELTON & FARNWORTH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FELTON & FARNWORTH LIMITED located?

Registered Office Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of FELTON & FARNWORTH LIMITED?

Previous Company Names
Company Name	From	Until
EH ORGANISERS LIMITED	Dec 18, 2007	Dec 18, 2007

What are the latest accounts for FELTON & FARNWORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FELTON & FARNWORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for FELTON & FARNWORTH LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	4 pages	CS01

Dec 23, 2024	Confirmation statement made on Dec 18, 2024 with updates	4 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 18, 2023 with updates	4 pages	CS01

Dec 12, 2023	Secretary's details changed for Mr Michael Francis Cox on Sep 01, 2023	1 pages	CH03

Dec 12, 2023	Director's details changed for Mr Michael Francis Cox on Sep 01, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mrs Fiona Jane Mason Cox on Sep 01, 2023	2 pages	CH01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 22, 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ on Aug 22, 2023	1 pages	AD01

Dec 30, 2022	Confirmation statement made on Dec 18, 2022 with updates	5 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 21, 2022	Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on Apr 20, 2022	2 pages	PSC04

Apr 21, 2022	Director's details changed for Mrs Fiona Jane Mason Cox on Apr 20, 2022	2 pages	CH01

Dec 21, 2021	Confirmation statement made on Dec 18, 2021 with updates	4 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 28, 2021	Confirmation statement made on Dec 18, 2020 with updates	5 pages	CS01

Jan 27, 2021	Change of details for Mrs Fiona Jane Mason Cox as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jan 26, 2021	Director's details changed for Mrs. Fiona Jane Mason Cox on Jun 01, 2020	2 pages	CH01

Jan 26, 2021	Director's details changed for Mr Michael Francis Cox on Jun 01, 2020	2 pages	CH01

Jan 26, 2021	Change of details for Mr Michael Francis Cox as a person with significant control on Jun 01, 2020	2 pages	PSC04

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 30, 2020	Director's details changed for Mr Michael Francis Cox on Apr 30, 2020	2 pages	CH01

Apr 30, 2020	Secretary's details changed for Mr Michael Francis Cox on Apr 30, 2020	1 pages	CH03

Apr 30, 2020	Director's details changed for Mrs. Fiona Jane Mason Cox on Apr 30, 2020	2 pages	CH01

Apr 27, 2020	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on Apr 27, 2020	1 pages	AD01

View All Filings

Who are the officers of FELTON & FARNWORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Michael Francis Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Dec 20, 2013		Secretary	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England				194497700001
COX, Fiona Jane Mason Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Sep 03, 2014		Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	England	British	1964-1	190663670006
COX, Michael Francis Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Dec 22, 2014		Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	England	British	1958-5	241545180001
CCH NOMINEE SECRETARIES LIMITED Langwood House 63-81 High Street WD3 1EQ Rickmansworth Herts	Dec 18, 2007	Dec 18, 2007	Secretary	Langwood House 63-81 High Street WD3 1EQ Rickmansworth Herts				123214500001
KERRY SECRETARIAL SERVICES LTD C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street WD3 1EQ Rickmansworth Hertfordshire	Dec 18, 2007	Dec 20, 2013	Secretary	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street WD3 1EQ Rickmansworth Hertfordshire				127142360001
COX, Michael Francis 8 Cleveland Road UB8 2DW Uxbridge Middlesex	May 31, 2008	Jan 15, 2009	Director	8 Cleveland Road UB8 2DW Uxbridge Middlesex	United Kingdom	British	1958-5	54129020002
DOLLIMORE, Peter John Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd Hertfordshire England	Jan 15, 2009	Sep 03, 2014	Director	Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd Hertfordshire England	England	British	1956-9	69719650001
KELLY, Daniel Alexander 35 Durleigh Road TA6 7HX Bridgwater Somerset	Jan 07, 2008	May 31, 2008	Director	35 Durleigh Road TA6 7HX Bridgwater Somerset		British	1984-4	127142350001
CCH NOMINEE DIRECTORS LTD Langwood House 63-81 High Street WD3 1EQ Rickmansworth Herts	Dec 18, 2007	Jan 07, 2008	Director	Langwood House 63-81 High Street WD3 1EQ Rickmansworth Herts				123214490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FELTON & FARNWORTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Francis Cox Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne Hertfordshire England	Jul 01, 2016	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne Hertfordshire England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Fiona Jane Mason Cox Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne Hertfordshire England	Jul 01, 2016	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne Hertfordshire England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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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