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CHRIS FAULKNER INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chris Faulkner International Ltd. The company was founded 19 years ago and was given the registration number 05297962. The firm's registered office is in WIVENHOE COLCHESTER. You can find them at 1 Brewery House, Brook Street, Wivenhoe Colchester, Essex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CHRIS FAULKNER INTERNATIONAL LTD
Company Number:05297962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119b, Sydney Road, Muswell Hill, London, England, N10 2ND

Secretary22 November 2022Active
119b, Sydney Road, Muswell Hill, London, United Kingdom, N10 2ND

Director01 June 2011Active
119b, Sydney Road, Muswell Hill, London, England, N10 2ND

Director01 April 2013Active
119b, Sydney Road, Muswell Hill, London, England, N10 2ND

Director01 April 2013Active
119b, Sydney Road, London, England, N10 2ND

Director06 September 2021Active
119b Sydney Road, Muswell Hill, London, N10 2ND

Secretary26 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 November 2004Active
5 Crown Road, Muswell Hill, London, N10 2HY

Director26 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 November 2004Active

People with Significant Control

Mr Paul David Smith
Notified on:22 November 2022
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:119b, Sydney Road, London, England, N10 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sarah Jane Faulkner
Notified on:26 November 2016
Status:Active
Date of birth:October 1987
Nationality:British
Address:1 Brewery House, Wivenhoe Colchester, CO7 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gemma Louise Faulkner
Notified on:26 November 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:1 Brewery House, Wivenhoe Colchester, CO7 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Douglas Faulkner
Notified on:26 November 2016
Status:Active
Date of birth:September 1955
Nationality:English
Country of residence:England
Address:119b, Sydney Road, London, England, N10 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-04-06Address

Change registered office address company with date old address new address.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Officers

Appoint person secretary company with name date.

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2022-11-22Officers

Termination secretary company with name termination date.

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2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Officers

Change person director company with change date.

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2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Officers

Second filing of director termination with name.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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