Fabarch C Ltd

Company Name	Fabarch C Ltd
Directors	Clive Robert Nichol and Jeremias Antonius Heinrich
Company Status	Active
Company Number	01040319
Category	Private Limited Company
Incorporation Date	28 January 1972(51 years, 10 months ago)
Previous Name	Clifford Devlin (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Clive Robert Nichol
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(47 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Jeremias Antonius Heinrich
Date of Birth	December 1987 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	04 June 2019(47 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Anne Delia Clifford
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(19 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	23 Forty Lane Wembley Middlesex HA9 9EU

Director Name	Peter Clifford
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(19 years, 6 months after company formation)
Appointment Duration	19 years (resigned 10 August 2010)
Role	Company Director
Correspondence Address	23 Forty Lane Wembley Middlesex HA9 9EU

Secretary Name	Anne Delia Clifford
Nationality	British
Status	Resigned
Appointed	02 August 1991(19 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	23 Forty Lane Wembley Middlesex HA9 9EU

Director Name	Raffaele Alvino
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(22 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	41 Barn Rise Wembley Park Middlesex HA9 9NH

Director Name	Peter Clifford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(22 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Midholm Barn Hill Wembley Park Middlesex HA9 9LQ

Director Name	Mr Timothy Patrick Clifford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(22 years, 7 months after company formation)
Appointment Duration	24 years, 9 months (resigned 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kits Coty House 95 Salisbury Road Blue Bell Hill Aylesford Kent ME20 7EW

Director Name	Mr Leslie Andrew Rose
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(22 years, 7 months after company formation)
Appointment Duration	24 years, 9 months (resigned 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Winchfield Close Kenton Harrow Middlesex HA3 0DT

Secretary Name	Siobhan Anne Clifford
Nationality	British
Status	Resigned
Appointed	30 May 2013(41 years, 4 months after company formation)
Appointment Duration	6 years (resigned 04 June 2019)
Role	Company Director
Correspondence Address	99 Belgravia House Dickens Yard Longfield Avenue London W5 2BF

Contact

Website	clifford-devlin.co.uk
Email address	[email protected]
Telephone	020 75388721
Telephone region	London

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

11k at £1	Timothy Patrick Clifford 37.93% Ordinary
9k at £1	Leslie Andrew Rose 31.03% Ordinary
9k at £1	Miss Siobhan Anne Clifford 31.03% Ordinary

Financials

Year	2014
Turnover	£9,649,713
Gross Profit	£1,138,851
Net Worth	£6,429,314
Cash	£1,148,065
Current Liabilities	£1,578,825

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (4 months, 1 week ago)
Next Return Due	16 August 2024 (8 months, 1 week from now)

Charges

4 June 2019	Delivered on: 4 June 2019 Persons entitled: Timothy Patrick Clifford Leslie Andrew Rose Siobhan Anne Clifford Classification: A registered charge Particulars: Land and buildings lying to the south of empson street, london, which is also known as clifford house, towcester road, london, E3 3ND which is registered at land registry with title number EGL179465. Outstanding

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
28 September 2021	Director's details changed for Mr Jeremias Antonius Heinrich on 1 September 2021 (2 pages)
10 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
26 May 2021	Director's details changed for Mr Jeremias Antonius Heinrich on 1 November 2020 (2 pages)
14 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
3 July 2020	Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
26 June 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
15 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 (3 pages)
15 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 December 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
26 November 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
6 June 2019	Termination of appointment of Leslie Andrew Rose as a director on 4 June 2019 (1 page)
6 June 2019	Termination of appointment of Timothy Patrick Clifford as a director on 4 June 2019 (1 page)
6 June 2019	Termination of appointment of Siobhan Anne Clifford as a secretary on 4 June 2019 (1 page)
6 June 2019	Cessation of Siobhan Anne Clifford as a person with significant control on 4 June 2019 (1 page)
6 June 2019	Appointment of Mr Clive Robert Nichol as a director on 4 June 2019 (2 pages)
6 June 2019	Cessation of Leslie Andrew Rose as a person with significant control on 4 June 2019 (1 page)
6 June 2019	Appointment of Mr Jeremias Antonius Heinrich as a director on 4 June 2019 (2 pages)
6 June 2019	Cessation of Timothy Patrick Clifford as a person with significant control on 4 June 2019 (1 page)
6 June 2019	Notification of Fabarch Limited as a person with significant control on 4 June 2019 (2 pages)
6 June 2019	Registered office address changed from Clifford House Towcester Road Bow London E3 3nd to 27 Old Gloucester Street London WC1N 3AX on 6 June 2019 (1 page)
4 June 2019	Registration of charge 010403190001, created on 4 June 2019 (21 pages)
30 December 2018	Group of companies' accounts made up to 31 March 2018 (25 pages)
2 August 2018	Secretary's details changed for Siobhan Anne Clifford on 2 July 2018 (1 page)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
2 August 2018	Change of details for Miss Siobhan Anne Clifford as a person with significant control on 2 July 2018 (2 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
14 January 2016	Group of companies' accounts made up to 31 March 2015 (14 pages)
14 January 2016	Group of companies' accounts made up to 31 March 2015 (14 pages)
14 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 29,000 (6 pages)
14 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 29,000 (6 pages)
14 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 29,000 (6 pages)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
15 January 2015	Group of companies' accounts made up to 31 March 2014 (24 pages)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 29,000 (6 pages)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 29,000 (6 pages)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 29,000 (6 pages)
11 February 2014	Director's details changed for Mr Timothy Patrick Clifford on 17 January 2014 (2 pages)
11 February 2014	Director's details changed for Mr Timothy Patrick Clifford on 17 January 2014 (2 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (24 pages)
7 January 2014	Group of companies' accounts made up to 31 March 2013 (24 pages)
2 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 29,000 (6 pages)
2 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 29,000 (6 pages)
2 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 29,000 (6 pages)
10 July 2013	Appointment of Siobhan Anne Clifford as a secretary (3 pages)
10 July 2013	Appointment of Siobhan Anne Clifford as a secretary (3 pages)
10 July 2013	Termination of appointment of Anne Clifford as a director (2 pages)
10 July 2013	Termination of appointment of Anne Clifford as a secretary (2 pages)
10 July 2013	Termination of appointment of Anne Clifford as a director (2 pages)
10 July 2013	Termination of appointment of Anne Clifford as a secretary (2 pages)
27 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
27 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (7 pages)
3 February 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
3 February 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (22 pages)
10 January 2011	Group of companies' accounts made up to 31 March 2010 (22 pages)
5 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (8 pages)
4 October 2010	Termination of appointment of Peter Clifford as a director (1 page)
4 October 2010	Termination of appointment of Peter Clifford as a director (1 page)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
24 September 2009	Return made up to 02/08/09; full list of members (5 pages)
24 September 2009	Return made up to 02/08/09; full list of members (5 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
9 October 2008	Return made up to 02/08/08; full list of members (6 pages)
9 October 2008	Return made up to 02/08/08; full list of members (6 pages)
17 June 2008	Gbp ic 39000/29000\29/02/08\gbp sr 10000@1=10000\ (1 page)
17 June 2008	Gbp ic 39000/29000\29/02/08\gbp sr 10000@1=10000\ (1 page)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (20 pages)
1 October 2007	Return made up to 02/08/07; no change of members (8 pages)
1 October 2007	Return made up to 02/08/07; no change of members (8 pages)
28 December 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
28 December 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
18 October 2006	Return made up to 02/08/06; full list of members (9 pages)
18 October 2006	Return made up to 02/08/06; full list of members (9 pages)
24 October 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
24 October 2005	Return made up to 02/08/05; full list of members (10 pages)
24 October 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
24 October 2005	Return made up to 02/08/05; full list of members (10 pages)
3 November 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
3 November 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
23 August 2004	Return made up to 02/08/04; full list of members (9 pages)
23 August 2004	Return made up to 02/08/04; full list of members (9 pages)
11 December 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
11 December 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
10 September 2003	Return made up to 02/08/03; full list of members (9 pages)
10 September 2003	Return made up to 02/08/03; full list of members (9 pages)
13 September 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
13 September 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
13 September 2002	Return made up to 02/08/02; full list of members (9 pages)
13 September 2002	Return made up to 02/08/02; full list of members (9 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
15 August 2001	Return made up to 02/08/01; full list of members (8 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
15 August 2001	Return made up to 02/08/01; full list of members (8 pages)
13 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
13 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
14 August 2000	Return made up to 02/08/00; full list of members (8 pages)
14 August 2000	Return made up to 02/08/00; full list of members (8 pages)
30 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
30 November 1999	Full group accounts made up to 31 March 1999 (19 pages)
27 August 1999	Return made up to 02/08/99; full list of members (6 pages)
27 August 1999	Return made up to 02/08/99; full list of members (6 pages)
21 September 1998	Full group accounts made up to 31 March 1998 (21 pages)
21 September 1998	Full group accounts made up to 31 March 1998 (21 pages)
2 September 1998	Return made up to 02/08/98; no change of members (4 pages)
2 September 1998	Return made up to 02/08/98; no change of members (4 pages)
13 August 1997	Full group accounts made up to 31 March 1997 (22 pages)
13 August 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 August 1997	Full group accounts made up to 31 March 1997 (22 pages)
13 August 1997	Return made up to 02/08/97; no change of members 363(288) ‐ Director resigned (6 pages)
17 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
17 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
2 September 1996	Return made up to 02/08/96; full list of members (8 pages)
2 September 1996	Return made up to 02/08/96; full list of members (8 pages)
22 November 1995	Full group accounts made up to 31 March 1995 (18 pages)
22 November 1995	Full group accounts made up to 31 March 1995 (18 pages)
16 August 1995	Return made up to 02/08/95; no change of members (6 pages)
16 August 1995	Return made up to 02/08/95; no change of members (6 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1995	Â£ ic 50000/39000 30/06/95 Â£ sr 11000@1=11000 (1 page)
13 July 1995	Â£ ic 50000/39000 30/06/95 Â£ sr 11000@1=11000 (1 page)
13 July 1995	Declaration of assistance for shares acquisition (3 pages)
13 July 1995	Declaration of assistance for shares acquisition (3 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Fabarch C Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London