FALCON CIRCLE LIMITED
Overview
| Company Name | FALCON CIRCLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13178304 |
| 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 FALCON CIRCLE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FALCON CIRCLE LIMITED located?
| Registered Office Address | Second Floor Ridgeland House 15 Carfax RH12 1ER Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FALCON CIRCLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FALCON CIRCLE LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for FALCON CIRCLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||||||
Change of details for Mr Saul Devine as a person with significant control on Jul 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Saul Devine on Jul 02, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER England to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on Jul 02, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Richard James Cartmell on Jul 02, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Saul Devine as a person with significant control on Jul 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on Jul 02, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||||||
Notification of Saul Devine as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 20, 2024 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||||||
Registered office address changed from Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Aug 12, 2022 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2022
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from 36 Featherstone Street London EC1Y 8AE United Kingdom to Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE on Mar 08, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Saul Devine as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FALCON CIRCLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTMELL, Richard James | Director | Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England | England | British | 268689450001 | |||||
| DEVINE, Saul | Director | Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England | England | British | 201427540001 |
Who are the persons with significant control of FALCON CIRCLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Saul Devine | Nov 01, 2024 | Ridgeland House 15 Carfax RH12 1ER Horsham Second Floor West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FALCON CIRCLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2021 | Nov 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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