FALLOWS & COMPANY CA LIMITED
Overview
| Company Name | FALLOWS & COMPANY CA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11266080 |
| 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 FALLOWS & COMPANY CA LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FALLOWS & COMPANY CA LIMITED located?
| Registered Office Address | Nightingale House 46-48 East Street KT17 1HQ Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALLOWS & COMPANY CA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALLOWS & COMPANY ZJF LIMITED | Mar 20, 2018 | Mar 20, 2018 |
What are the latest accounts for FALLOWS & COMPANY CA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FALLOWS & COMPANY CA LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for FALLOWS & COMPANY CA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 1 pages | SH20 | ||
Confirmation statement made on Mar 19, 2026 with updates | 4 pages | CS01 | ||
Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 2 pages | AA | ||
legacy | 18 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 17 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Guy Richard Fallows on Sep 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46-48 East Street Epsom KT17 1HQ on Sep 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 18 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Paul Duffield Davies as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT England to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on Aug 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of FALLOWS & COMPANY CA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul Duffield | Director | Links Road KT17 3PP Epsom 21 England | United Kingdom | Welsh | 82114390003 | |||||
| FALLOWS, Guy Richard | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House England | United Kingdom | British | 59935690007 | |||||
| NELSON, Donald Charles Scott | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House England | United Kingdom | British | 82114450001 |
Who are the persons with significant control of FALLOWS & COMPANY CA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Ltd | Jun 01, 2019 | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Richard Fallows | Mar 20, 2018 | 81-82 Portsmouth Road KT6 5PT Surbiton Archway House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0