Introduction
Watch Company
F
FALCO PAMPLONA CP LIMITED
FALCO PAMPLONA CP LIMITED is an active company incorporated on 17 September 2021 with the registered office located in Rochford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FALCO PAMPLONA CP LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13629778
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Millhouse 32 - 38 East Street Rochford, SS4 1DB,
Previous Addresses
C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom
From: 17 September 2021To: 7 April 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Richard Stewart
Active32 - 38 East Street, RochfordSS4 1DB
Born November 1963
Director
Appointed 17 Sept 2021
ANDERSON, Richard Stewart
32 - 38 East Street, RochfordSS4 1DB
Born November 1963
Director
17 Sept 2021
Active
LAMB, Jonathan Daniel
Active32 - 38 East Street, RochfordSS4 1DB
Born November 1976
Director
Appointed 17 Sept 2021
LAMB, Jonathan Daniel
32 - 38 East Street, RochfordSS4 1DB
Born November 1976
Director
17 Sept 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Anderson
Ceased32 - 38 East Street, RochfordSS4 1DB
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2021
Ceased 17 Sept 2021
Mr Richard Anderson
32 - 38 East Street, RochfordSS4 1DB
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2021
Ceased 17 Sept 2021
Ceased
Mr Jonathan Lamb
Ceased32 - 38 East Street, RochfordSS4 1DB
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2021
Ceased 17 Sept 2021
Mr Jonathan Lamb
32 - 38 East Street, RochfordSS4 1DB
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2021
Ceased 17 Sept 2021
Ceased
Jdl Strategies Limited
ActiveNorth Street, PeterboroughPE8 4AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Jdl Strategies Limited
North Street, PeterboroughPE8 4AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2021
Active
Petfold Limited
Active32-38 East Street, RochfordSS4 1DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Petfold Limited
32-38 East Street, RochfordSS4 1DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2021
Active
Filing History
19
Description
Type
Date Filed
Document
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2023
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022