FALLOWS & COMPANY CA LIMITED

FALLOWS & COMPANY CA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFALLOWS & COMPANY CA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11266080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FALLOWS & COMPANY CA LIMITED?

    Previous Company Names
    Company NameFromUntil
    FALLOWS & COMPANY ZJF LIMITEDMar 20, 2018Mar 20, 2018

    What are the latest accounts for FALLOWS & COMPANY CA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FALLOWS & COMPANY CA LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for FALLOWS & COMPANY CA LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Confirmation statement made on Mar 19, 2026 with updates

    4 pagesCS01

    Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on May 06, 2025

    1 pagesPSC07

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to May 31, 2025

    2 pagesAA

    legacy

    18 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2024

    17 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Guy Richard Fallows on Sep 04, 2024

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    18 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    3 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Paul Duffield Davies as a director on Jan 05, 2024

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Mar 19, 2023 with updates

    5 pagesCS01

    Who are the officers of FALLOWS & COMPANY CA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Paul Duffield
    Links Road
    KT17 3PP Epsom
    21
    England
    Director
    Links Road
    KT17 3PP Epsom
    21
    England
    United KingdomWelsh82114390003
    FALLOWS, Guy Richard
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    England
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    England
    United KingdomBritish59935690007
    NELSON, Donald Charles Scott
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    England
    Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    England
    United KingdomBritish82114450001

    Who are the persons with significant control of FALLOWS & COMPANY CA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House, 36
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    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 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.
    Xeinadin Uk Professional Services Ltd
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Jun 01, 2019
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Guy Richard Fallows
    81-82 Portsmouth Road
    KT6 5PT Surbiton
    Archway House
    Surrey
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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