Falcon Cash & Carry Limited
Company Profile
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SmallFalcon Cash & Carry Limited
08197022•Private Limited With Share Capital
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, DA53AP
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Incorporated
31/08/2012
Company Age
13 years
Directors
3
Employees
49
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Falcon Cash & Carry Limited (08197022) is a private limited with share capital incorporated on 31/08/2012 (13 years old) and registered in bexley, DA53AP. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Falcon cash & carry limited is a wholesale company based out of 3 montpelier avenue, bexley, united kingdom.
Private Limited With Share Capital
SIC: 10890
Small
Incorporated 31/08/2012
DA53AP
49 employees
Financial Overview
Total Assets
£3.60M
Liabilities
£2.09M
Net Assets
£1.52M
Est. Turnover
£7.44M
AI Estimated
Unreported
Cash
£1.74M
Key Metrics
49
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Incorporation Company
Category:Incorporation
Date:31-08-2012
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent Da5 3Ap, DA53APRegistered
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