General information

Name:

Falcon Develop Ltd

Office Address:

The Maltings East Tyndall Street CF24 5EA Cardiff

Number: 09560939

Incorporation date: 2015-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falcon Develop came into being in 2015 as a company enlisted under no 09560939, located at CF24 5EA Cardiff at The Maltings. The company has been in business for 9 years and its last known state is active. The company's Standard Industrial Classification Code is 41201, that means Construction of commercial buildings. Falcon Develop Ltd released its account information for the period up to Sat, 30th Apr 2022. The firm's latest annual confirmation statement was filed on Mon, 24th Apr 2023.

Richard B., Martin F. and Rhodri M. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2015.

The companies that control this firm include: 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 registration number 09559484.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 24 April 2015

Latest update: 3 March 2024

Martin F.

Role: Director

Appointed: 24 April 2015

Latest update: 3 March 2024

Rhodri M.

Role: Director

Appointed: 24 April 2015

Latest update: 3 March 2024

People with significant control

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 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 24 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 31 January 2020
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Date Approval Accounts 31 January 2020
Annual Accounts 29 April 2021
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Date Approval Accounts 29 April 2021
Annual Accounts 31 January 2022
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Date Approval Accounts 31 January 2022
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 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-04-24 (CS01)
filed on: 2nd, May 2023
confirmation statement
Free Download Download filing (3 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
8
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