FP

FARRINGDON PARENT NO. 2 LIMITED

Active

Company number 05514952

London, United Kingdom · Incorporated 21 July 2005

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX England · until 18 July 2025

35 Great St Helen's London EC3A 6AP · until 16 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ABRAHAMS, Susan Iris
Director
31 January 2017
CC
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
21 July 2005
CD
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
21 July 2005
CD
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
21 July 2005
BR
BERRY, Robert William
Director · Resigned
1 August 2008

Persons with significant control

PS
Csc Corporate Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
8 September 2026 View
Dissolution Application Strike Off Company
Dissolution
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Change Corporate Director Company With Change Date
Officers
18 July 2025 View
Change Corporate Director Company With Change Date
Officers
18 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2020 View
Change Corporate Director Company With Change Date
Officers
25 March 2020 View
Change Corporate Director Company With Change Date
Officers
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Dormant
Accounts
16 July 2018 View
Accounts With Accounts Type Dormant
Accounts
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Resolution
Resolution
20 December 2011 View
Statement Of Companys Objects
Change Of Constitution
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Corporate Director Company With Change Date
Officers
4 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2010 View
Change Corporate Director Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Address
18 August 2009 View
Auditors Resignation Company
Auditors
26 March 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Address
14 August 2008 View
Legacy
Officers
1 August 2008 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
3 October 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Annual Return
25 July 2006 View
Legacy
Accounts
23 August 2005 View
Memorandum Articles
Incorporation
19 August 2005 View
Resolution
Resolution
19 August 2005 View
Incorporation Company
Incorporation
21 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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