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FALCON FISHING LIMITED (08260901)

FALCON FISHING LIMITED (08260901) is an active UK company. incorporated on 19 October 2012. with registered office in Hessle. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. FALCON FISHING LIMITED has been registered for 13 years. Current directors include CARDNO, David Alexander, DOUGAL, Mark James, MARR, Christian Leslie.

Company Number
08260901
Status
active
Type
ltd
Incorporated
19 October 2012
Age
13 years
Address
C/O Andrew Marr International Limited, Hessle, HU13 0EE
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
Directors
CARDNO, David Alexander, DOUGAL, Mark James, MARR, Christian Leslie
SIC Codes
03110

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FALCON FISHING LIMITED

FALCON FISHING LIMITED is an active company incorporated on 19 October 2012 with the registered office located in Hessle. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. FALCON FISHING LIMITED was registered 13 years ago.(SIC: 03110)

Status

active

Active since 13 years ago

Company No

08260901

LTD Company

Age

13 Years

Incorporated 19 October 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

MARSEA 5 LIMITED
From: 19 October 2012To: 6 August 2013
Contact
Address

C/O Andrew Marr International Limited Livingstone Road Hessle, HU13 0EE,

Timeline

6 key events • 2012 - 2020

Funding Officers Ownership
Company Founded
Oct 12
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Joined
Sept 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

FARRAR, Paul Morgan

Active
Livingstone Road, HessleHU13 0EE
Secretary
Appointed 25 Nov 2014

CARDNO, David Alexander

Active
Livingstone Road, HessleHU13 0EE
Born July 1981
Director
Appointed 01 Sept 2020

DOUGAL, Mark James

Active
Livingstone Road, HessleHU13 0EE
Born April 1970
Director
Appointed 06 Aug 2013

MARR, Christian Leslie

Active
Livingstone Road, HessleHU13 0EE
Born April 1972
Director
Appointed 06 Aug 2013

BURT, Christopher Brian

Resigned
Livingstone Road, HessleHU13 0EE
Secretary
Appointed 19 Oct 2012
Resigned 25 Nov 2014

BURT, Christopher Brian

Resigned
Livingstone Road, HessleHU13 0EE
Born July 1949
Director
Appointed 19 Oct 2012
Resigned 06 Aug 2013

REGAN, Andrew William

Resigned
Livingstone Road, HessleHU13 0EE
Born January 1962
Director
Appointed 19 Oct 2012
Resigned 06 Aug 2013

Persons with significant control

1

Andrew Marr International Limited

Active
Livingstone Road, HessleHU13 0EE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Small
13 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Accounts With Accounts Type Small
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Appoint Person Secretary Company With Name Date
25 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Accounts With Accounts Type Small
21 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Certificate Change Of Name Company
6 August 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
23 October 2012
AA01Change of Accounting Reference Date
Incorporation Company
19 October 2012
NEWINCIncorporation