Falcon Retail Limited
Company Profile
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MediumFalcon Retail Limited
06632490•Private Limited With Share Capital
10 Bricket Road, St. Albans, AL13JX
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Incorporated
27/06/2008
Company Age
17 years
Directors
6
Employees
114
SIC Code
47300
Risk
very low risk
Company Overview
Registration, classification & business activity
Falcon Retail Limited (06632490) is a private limited with share capital incorporated on 27/06/2008 (17 years old) and registered in st. albans, AL13JX. The company operates under SIC code 47300 and is classified as Medium.
Private Limited With Share Capital
SIC: 47300
Medium
Incorporated 27/06/2008
AL13JX
114 employees
Financial Overview
Total Assets
£15.01M
Liabilities
£3.06M
Net Assets
£11.95M
Turnover
£34.73M
Cash
£676.0K
Key Metrics
114
Employees
6
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Resolution
Category:Resolution
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Resolution
Category:Resolution
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Legacy
Category:Mortgage
Date:13-10-2012
Legacy
Category:Mortgage
Date:13-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Legacy
Category:Mortgage
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2011
Termination Secretary Company With Name
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2011
Change Of Name Notice
Category:Change Of Name
Date:24-03-2011
Change Account Reference Date Company
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Accounts
Date:03-10-2008
Memorandum Articles
Category:Incorporation
Date:21-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2008
Incorporation Company
Category:Incorporation
Date:27-06-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bricket Road, St. Albans, AL13JXRegistered
Strand House, Strand Street, Poole, Dorset, BH151SB
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