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FALCON CPI LIMITED

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

This company is commonly known as Falcon Cpi Limited. The company was founded 17 years ago and was given the registration number 05869684. The firm's registered office is in TANNER PLACE. You can find them at 54-58 Tanner Street, The Brandenburg Suite, Tanner Place, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FALCON CPI LIMITED
Company Number:05869684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 July 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:54-58 Tanner Street, The Brandenburg Suite, Tanner Place, London, England, SE1 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equipoint - Firmenwelten Suite 530, 1506-1508 Coventry Road, Birmingham, United Kingdom, B25 8AQ

Corporate Secretary01 August 2006Active
16, An Der Rheydther Hoehe, Moenchengladbach, Germany, 41239

Director18 July 2013Active
127, Birmingham Road, Sutton Coldfield, B72 1LX

Secretary07 July 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary07 July 2006Active
123 Hagley Road, Edgbaston, Birmingham, B16 8NL

Corporate Secretary06 August 2006Active
16, An Der Rheydter Hoehe, Moenchengladbach, Germany, 41239

Director07 July 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director07 July 2006Active

People with Significant Control

Mr Wolfgang Blase
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:German
Country of residence:Germany
Address:16, An Der Rheydter Hoehe, Moenchengladbach, Germany, 41239
Nature of control:
  • Significant influence or control

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 (6 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-04-04Address

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

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2016-10-01Gazette

Gazette filings brought up to date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-27Gazette

Gazette notice compulsory.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts amended with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Officers

Termination director company with name.

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2013-07-29Officers

Appoint person director company with name.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Officers

Change corporate secretary company with change date.

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