FALCOMBE TRADING LIMITED
Overview
| Company Name | FALCOMBE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07173101 |
| 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 FALCOMBE TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FALCOMBE TRADING LIMITED located?
| Registered Office Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley NE11 0BL Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALCOMBE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1191) LIMITED | Mar 01, 2010 | Mar 01, 2010 |
What are the latest accounts for FALCOMBE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FALCOMBE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for FALCOMBE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 9 pages | AA | ||
Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ England to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL | 1 pages | AD02 | ||
Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL | 1 pages | AD04 | ||
Termination of appointment of James Peter Steiner as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Archie Christopher Julian Seymour as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Current accounting period extended from Oct 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 9 pages | AA | ||
Change of details for Falcombe Holdings Limited as a person with significant control on Sep 17, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr William Edward Philip Noble on Jun 23, 2021 | 2 pages | CH01 | ||
Appointment of Mr James Peter Steiner as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Horrocks as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on Aug 06, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Edward Philip Noble on Aug 08, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Imrie as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Who are the officers of FALCOMBE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIN, Phillip Nigel | Secretary | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | British | 149840920001 | ||||||
| NOBLE, William Edward Philip | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | Director | 254387960003 | ||||
| SEYMOUR, Archie Christopher Julian | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | England | British | Director | 317302940001 | ||||
| BIESTERFIELD, David Harmon | Director | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom | United Kingdom | British | Solicitor | 91743760002 | ||||
| HORROCKS, David James | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | Financial Director | 280500660001 | ||||
| IMRIE, Ian | Director | Dukesway Court Team Valley NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom | England | British | Director | 17395030001 | ||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | None | 141925710001 | ||||
| STEINER, James Peter | Director | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B England | United Kingdom | British | Director | 191930100001 |
Who are the persons with significant control of FALCOMBE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Falcombe Holdings Limited | Apr 06, 2016 | 5th Avenue Plaza Team Valley NE11 0BL Gateshead Suite A, 1st Floor, Block B 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