Falcon Construction Limited

General information

Name:

Falcon Construction Ltd

Office Address:

The Maltings East Tyndall Street CF24 5EA Cardiff

Number: 09561026

Incorporation date: 2015-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falcon Construction began its operations in the year 2015 as a Private Limited Company registered with number: 09561026. This particular company has been prospering for nine years and the present status is active. This firm's headquarters is based in Cardiff at The Maltings. You can also locate this business utilizing the zip code of CF24 5EA. This business's classified under the NACE and SIC code 41201 - Construction of commercial buildings. Its most recent accounts cover the period up to 30th April 2022 and the most current annual confirmation statement was filed on 23rd August 2023.

Within this firm, a number of director's responsibilities have been executed by Richard B., Martin F. and Rhodri M.. Within the group of these three managers, Richard B. has been with the firm for the longest time, having been a vital part of the Management Board for nine years.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 25 April 2015

Latest update: 28 March 2024

Martin F.

Role: Director

Appointed: 25 April 2015

Latest update: 28 March 2024

Rhodri M.

Role: Director

Appointed: 25 April 2015

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Falcon Three Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Penarth, CF64 2UZ, South Glamorgan and was registered as a PSC under the reg no 09559484.

Falcon Three Ltd
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09559484
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 25 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

Lucas Law Solicitors 2h Cornerswell Road

Post code:

CF64 2UZ

City / Town:

Penarth

Accountant/Auditor,
2016

Name:

Norton Accountancy Ltd

Address:

7 Soundwell Road Staple Hill

Post code:

BS16 4QG

City / Town:

Bristol

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
9
Company Age

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