FALCO ALICANTE CP LTD

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

    Company NameFALCO ALICANTE CP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14310198
    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 FALCO ALICANTE CP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FALCO ALICANTE CP LTD located?

    Registered Office Address
    Millhouse, 32-38 East Street
    SS4 1DB Rochford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCO ALICANTE CP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FALCO ALICANTE CP LTD?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for FALCO ALICANTE CP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 22, 2022

    Statement of capital on Aug 22, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of FALCO ALICANTE CP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Richard Stewart
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    Director
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    United KingdomBritish235524180001
    LAMB, Jonathan Daniel
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    Director
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    United KingdomBritish121483570020

    Who are the persons with significant control of FALCO ALICANTE CP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petfold Limited
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    Aug 22, 2022
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10998246
    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 25% but not more than 50% 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.
    Jdl Strategies Ltd
    Cyrus Way
    Cygnet Park
    PE7 8HP Peterborough
    4
    Cambridgeshire
    United Kingdom
    Aug 22, 2022
    Cyrus Way
    Cygnet Park
    PE7 8HP Peterborough
    4
    Cambridgeshire
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08075607
    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 25% but not more than 50% 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.

    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