Company NameFalcon Commodity Services Ltd
Company StatusActive
Company Number07037007
CategoryPrivate Limited Company
Incorporation Date9 October 2009(14 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameJacqueline Phyllis Wharton
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address4, Rue De L'Ecole
Baillolet
76660
Director NameMr John Wharton
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address4, Rue De L'Ecole
Baillolet
76660
Director NameMrs Elizabeth Joy Jordan
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(4 years, 11 months after company formation)
Appointment Duration9 years, 6 months
RoleTrader
Country of ResidenceScotland
Correspondence Address8-10 South Street
Epsom
Surrey
KT18 7PF
Director NameMr Alexander Louis Morand
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2016(7 years after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 South Street
Epsom
Surrey
KT18 7PF

Contact

Websitefalconcommodityservices.co.uk
Email address[email protected]
Telephone020 72836504
Telephone regionLondon

Location

Registered Address8-10 South Street
Epsom
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

25k at £1Elizabeth Joy Jordan
50.00%
Ordinary
12.5k at £1Jacqueline Phyllis Wharton
25.00%
Ordinary
12.5k at £1John Wharton
25.00%
Ordinary

Financials

Year2014
Net Worth£50,009
Cash£52,713
Current Liabilities£7,704

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 January 2024 (2 months, 4 weeks ago)
Next Return Due15 January 2025 (9 months, 3 weeks from now)

Filing History

12 October 2020Confirmation statement made on 9 October 2020 with updates (4 pages)
5 May 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
9 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
25 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
10 October 2018Confirmation statement made on 9 October 2018 with updates (4 pages)
12 February 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
17 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
17 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
15 February 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 February 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 December 2016Statement of capital following an allotment of shares on 19 December 2016
  • GBP 60,000
(3 pages)
19 December 2016Statement of capital following an allotment of shares on 19 December 2016
  • GBP 60,000
(3 pages)
16 December 2016Statement of capital following an allotment of shares on 16 December 2016
  • GBP 55,000
(3 pages)
16 December 2016Statement of capital following an allotment of shares on 16 December 2016
  • GBP 55,000
(3 pages)
14 October 2016Appointment of Mr Alexander Louis Morand as a director on 14 October 2016 (2 pages)
14 October 2016Appointment of Mr Alexander Louis Morand as a director on 14 October 2016 (2 pages)
11 October 2016Confirmation statement made on 9 October 2016 with updates (7 pages)
11 October 2016Confirmation statement made on 9 October 2016 with updates (7 pages)
7 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
(5 pages)
14 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
(5 pages)
14 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
(5 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014Statement of capital following an allotment of shares on 16 December 2014
  • GBP 50,000
(3 pages)
17 December 2014Statement of capital following an allotment of shares on 16 December 2014
  • GBP 50,000
(3 pages)
14 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(5 pages)
14 October 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
14 October 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
24 September 2014Appointment of Mrs Elizabeth Joy Jordan as a director on 22 September 2014 (2 pages)
24 September 2014Appointment of Mrs Elizabeth Joy Jordan as a director on 22 September 2014 (2 pages)
7 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 January 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
18 December 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 January 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
17 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 February 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 January 2011Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
9 October 2009Incorporation (23 pages)
9 October 2009Incorporation (23 pages)