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FALCON LIMITED (01467269)

FALCON LIMITED (01467269) is an active UK company. incorporated on 17 December 1979. with registered office in Falmouth. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. FALCON LIMITED has been registered for 46 years. Current directors include AYRES, Duncan Wallace, SWEET, Ralph Geoffrey.

Company Number
01467269
Status
active
Type
ltd
Incorporated
17 December 1979
Age
46 years
Address
Units 5-7 Building 450, Falmouth, TR11 4NR
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
AYRES, Duncan Wallace, SWEET, Ralph Geoffrey
SIC Codes
46900

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FALCON LIMITED

FALCON LIMITED is an active company incorporated on 17 December 1979 with the registered office located in Falmouth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. FALCON LIMITED was registered 46 years ago.(SIC: 46900)

Status

active

Active since 46 years ago

Company No

01467269

LTD Company

Age

46 Years

Incorporated 17 December 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Units 5-7 Building 450 The Docks Falmouth, TR11 4NR,

Previous Addresses

The Count House Penhale Holywell Bay Newquay Cornwall TR8 5FN United Kingdom
From: 27 June 2018To: 29 June 2018
Units 5-7 Building 450 the Docks Falmouth Cornwall TR11 4NR United Kingdom
From: 6 January 2017To: 27 June 2018
Little Hendra Treamble, Rose Truro Cornwall TR4 9PS
From: 17 December 1979To: 6 January 2017
Timeline

11 key events • 1979 - 2023

Funding Officers Ownership
Company Founded
Dec 79
Funding Round
Jun 13
Capital Update
Jun 13
Funding Round
Jun 13
Capital Update
Jun 13
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Owner Exit
Jan 19
Loan Secured
May 23
4
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

SWEET, Ralph Geoffrey

Active
Helford Passage Hill, FalmouthTR11 5LF
Secretary
Appointed 04 Jul 2018

AYRES, Duncan Wallace

Active
Rame Cross, PenrynTR10 9DZ
Born October 1976
Director
Appointed 04 Jul 2018

SWEET, Ralph Geoffrey

Active
Helford Passage Hill, FalmouthTR11 5LF
Born September 1955
Director
Appointed 04 Jul 2018

GREET, Julia Mary Eugenie

Resigned
Building 450, FalmouthTR11 4NR
Secretary
Appointed 13 Mar 2000
Resigned 04 Jul 2018

GREET, June

Resigned
Grogarth Wollas Cornelly, TruroTR2 5UE
Secretary
Appointed N/A
Resigned 13 Mar 2000

GREET, Julia Mary Eugenie

Resigned
Building 450, FalmouthTR11 4NR
Born April 1966
Director
Appointed 29 Dec 2000
Resigned 06 Jul 2018

GREET, Julian Ashley

Resigned
Building 450, FalmouthTR11 4NR
Born April 1966
Director
Appointed 29 Dec 2000
Resigned 06 Jul 2018

GREET, Mark Ian Adrian

Resigned
Cornelly Lodge, TruroTR2 5UF
Born February 1962
Director
Appointed N/A
Resigned 22 Feb 1999

GREET, William Ian

Resigned
Grogarth Wollas, TruroTR2 5UF
Born July 1938
Director
Appointed N/A
Resigned 29 Dec 2000

Persons with significant control

2

1 Active
1 Ceased

Rgs 200 Limited

Active
The Docks, FalmouthTR11 4NR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Jun 2018

Raptor (Holdings) Limited

Ceased
Building 450, FalmouthTR11 4NR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Jun 2018
Fundings
Financials
Latest Activities

Filing History

131

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
14 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
6 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 January 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 January 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2013
AAAnnual Accounts
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 June 2013
SH19Statement of Capital
Legacy
26 June 2013
SH20SH20
Legacy
26 June 2013
CAP-SSCAP-SS
Resolution
26 June 2013
RESOLUTIONSResolutions
Capital Allotment Shares
26 June 2013
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 June 2013
SH19Statement of Capital
Legacy
26 June 2013
SH20SH20
Legacy
26 June 2013
CAP-SSCAP-SS
Resolution
26 June 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Change Person Director Company With Change Date
21 January 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Director Company
27 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 May 2009
AAAnnual Accounts
Legacy
23 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 May 2008
AAAnnual Accounts
Legacy
25 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 July 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 June 2006
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 June 2005
AAAnnual Accounts
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 July 2004
AAAnnual Accounts
Legacy
21 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 March 2003
AAAnnual Accounts
Legacy
15 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 April 2002
AAAnnual Accounts
Legacy
7 January 2002
363sAnnual Return (shuttle)
Legacy
30 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 March 2001
AAAnnual Accounts
Accounts With Accounts Type Small
15 March 2001
AAAnnual Accounts
Legacy
18 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
225Change of Accounting Reference Date
Legacy
16 January 2001
287Change of Registered Office
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
7 April 2000
123Notice of Increase in Nominal Capital
Legacy
29 March 2000
288aAppointment of Director or Secretary
Legacy
29 March 2000
288bResignation of Director or Secretary
Legacy
29 March 2000
88(2)R88(2)R
Resolution
29 March 2000
RESOLUTIONSResolutions
Resolution
29 March 2000
RESOLUTIONSResolutions
Legacy
31 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2000
AAAnnual Accounts
Legacy
4 March 1999
288bResignation of Director or Secretary
Legacy
30 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 January 1998
AAAnnual Accounts
Legacy
8 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
28 December 1995
AAAnnual Accounts
Legacy
18 December 1995
363sAnnual Return (shuttle)
Legacy
8 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
31 May 1994
AAAnnual Accounts
Legacy
15 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 1993
AAAnnual Accounts
Legacy
18 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 December 1992
AAAnnual Accounts
Accounts With Accounts Type Full
2 March 1992
AAAnnual Accounts
Legacy
9 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 1991
AAAnnual Accounts
Legacy
20 February 1991
363aAnnual Return
Accounts With Accounts Type Full
26 April 1990
AAAnnual Accounts
Legacy
26 April 1990
363363
Legacy
26 April 1989
288288
Legacy
3 April 1989
287Change of Registered Office
Legacy
3 April 1989
288288
Legacy
9 January 1989
363363
Legacy
14 December 1988
288288
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Legacy
12 December 1988
363363
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Legacy
12 December 1988
363363
Legacy
18 March 1988
AC05AC05
Legacy
10 March 1987
363363
Accounts With Accounts Type Full
17 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
17 December 1979
NEWINCIncorporation