FARDALE LIMITED

Overview

Company Name	FARDALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06561333
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2008

Summary

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

What is the purpose of FARDALE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FARDALE LIMITED located?

Registered Office Address	St Johns Buildings, 2nd Floor, London Clerkenwell Road EC1M 5RS London England
Undeliverable Registered Office Address	No

What are the latest accounts for FARDALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FARDALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for FARDALE LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 10, 2025 with updates	4 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 10, 2024 with updates	5 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

May 16, 2023	Change of details for Mrs Jessica Helen Gooch-Georgiou as a person with significant control on May 03, 2023	2 pages	PSC04

May 16, 2023	Change of details for Miss Charlotte Louisa Gooch as a person with significant control on May 03, 2023	2 pages	PSC04

May 15, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

May 15, 2023	Notification of Jessica Helen Gooch-Georgiou as a person with significant control on Apr 11, 2022	2 pages	PSC01

May 15, 2023	Notification of Charlotte Louisa Gooch as a person with significant control on Apr 11, 2022	2 pages	PSC01

May 15, 2023	Cessation of Charles Gooch as a person with significant control on Apr 11, 2022	1 pages	PSC07

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Jul 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 30, 2022	Confirmation statement made on Apr 10, 2022 with updates	4 pages	CS01

Jun 30, 2022	Director's details changed for Miss Charlotte Louisa Gooch on Apr 11, 2021	2 pages	CH01

Jun 30, 2022	Change of details for Mr Charles Gooch as a person with significant control on Apr 11, 2021	2 pages	PSC04

Jun 30, 2022	Director's details changed for Jessica Helen Gooch-Georgiou on Apr 11, 2021	2 pages	CH01

Jun 30, 2022	Director's details changed for Miss Charlotte Louisa Gooch on Apr 11, 2021	2 pages	CH01

Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

May 17, 2021	Confirmation statement made on Apr 10, 2021 with updates	5 pages	CS01

May 17, 2021	Termination of appointment of Charles Albert Gooch as a director on Jan 28, 2021	1 pages	TM01

Apr 26, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 10, 2020 with updates	4 pages	CS01

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of FARDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOOCH, Charlotte Louisa Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	May 22, 2008		Director	Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	England	English	1976-2	Managing Director	75869390002
GOOCH-GEORGIOU, Jessica Helen Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	May 22, 2008		Director	Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	England	English	1978-1	Director	131241980002
JOHNSON, Peter Martin Russell 281 Alexandra Park Road N22 7BJ London	May 22, 2008	Apr 16, 2013	Secretary	281 Alexandra Park Road N22 7BJ London		British		Chartered Accountant	21481340001
MCS FORMATIONS LIMITED Old Marylebone Road NW1 5QT London 235	Apr 10, 2008	May 23, 2008	Secretary	Old Marylebone Road NW1 5QT London 235					129411360001
GOOCH, Charles Albert Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	May 22, 2008	Jan 28, 2021	Director	Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	England	British	1938-9	Director	6734030001
MCS REGISTRARS LIMITED Old Marylebone Road NW1 5QT London 235 England	Apr 10, 2008	May 23, 2008	Director	Old Marylebone Road NW1 5QT London 235 England					128351990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARDALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Charlotte Louisa Gooch Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	Apr 11, 2022	Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	No
	Nationality: English 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.
Mrs Jessica Helen Gooch-Georgiou Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	Apr 11, 2022	Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	No
	Nationality: English 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 Charles Gooch Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	Apr 06, 2016	Clerkenwell Road EC1M 5RS London St Johns Buildings, 2nd Floor, London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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