UKBizDB.co.uk

FALCON CHAUFFEURS WORLDWIDE LTD

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

This company is commonly known as Falcon Chauffeurs Worldwide Ltd. The company was founded 7 years ago and was given the registration number 10278648. The firm's registered office is in SURBITON. You can find them at Office 16 Link House, 140 Tolworth Broadway, Surbiton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FALCON CHAUFFEURS WORLDWIDE LTD
Company Number:10278648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 16 Link House, 140 Tolworth Broadway, Surbiton, United Kingdom, KT6 7HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 16 Link House, 140 Tolworth Broadway, Surbiton, United Kingdom, KT6 7HT

Secretary01 December 2021Active
Office 16 Link House, 140 Tolworth Broadway, Surbiton, United Kingdom, KT6 7HT

Director06 February 2018Active
31, Diceland Road, Banstead, England, SM7 2ET

Director14 July 2016Active

People with Significant Control

Mr Ibrar Malik
Notified on:01 September 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Office 16 Link House, 140 Tolworth Broadway, Surbiton, United Kingdom, KT6 7HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Umer Maqsood
Notified on:14 July 2016
Status:Active
Date of birth:December 1987
Nationality:Pakistani
Country of residence:England
Address:31, Diceland Road, Banstead, England, SM7 2ET
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type total exemption full.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Officers

Appoint person secretary company with name date.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Persons with significant control

Notification of a person with significant control.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-10-01Persons with significant control

Cessation of a person with significant control.

Download
2018-03-09Accounts

Accounts with accounts type dormant.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Officers

Appoint person director company with name date.

Download
2017-11-01Address

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

Download
2017-11-01Address

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

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2016-08-02Resolution

Resolution.

Download
2016-07-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.