| Company Name | Falcon Cash & Carry Limited |
|---|---|
| Company Status | Active |
| Company Number | 08197022 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2012(11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr Atulkumar Babubhai Patel |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2018(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
| Director Name | Mr Ashvin Babubhai Patel |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2018(6 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
| Director Name | Mr Yogagest Kumar Babubhai Patel |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2023(10 years, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
| Director Name | Mr Yogagest Kumar Babubhai Patel |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2012(3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Devenports Hill Bushby Leicester LE7 9NF |
Location
| Registered Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Ashwin Patel 40.00% Ordinary |
|---|---|
| 40 at £1 | Yogagest Patel 40.00% Ordinary |
| 20 at £1 | Atul Patel 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,899,101 |
| Cash | £2,700 |
| Current Liabilities | £1,066,870 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 10 October 2018 | Delivered on: 12 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 4 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Director's details changed for Mr Ashvin Babubhia Patel on 23 June 2020 (2 pages) |
| 1 June 2020 | Audited abridged accounts made up to 30 September 2019 (20 pages) |
| 16 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page) |
| 2 July 2019 | Accounts for a small company made up to 30 September 2018 (24 pages) |
| 16 January 2019 | Confirmation statement made on 5 January 2019 with updates (4 pages) |
| 31 October 2018 | Termination of appointment of Yogagest Kumar Babubhai Patel as a director on 18 October 2018 (1 page) |
| 31 October 2018 | Appointment of Mr Atulkumar Babubhai Patel as a director on 18 October 2018 (2 pages) |
| 31 October 2018 | Appointment of Mr Ashvin Babubhia Patel as a director on 18 October 2018 (2 pages) |
| 12 October 2018 | Registration of charge 081970220001, created on 10 October 2018 (23 pages) |
| 17 July 2018 | Change of details for Mr Yogagest Kumar Babubhai Patel as a person with significant control on 30 June 2018 (2 pages) |
| 29 June 2018 | Accounts for a small company made up to 30 September 2017 (14 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 4 April 2017 | Accounts for a small company made up to 30 September 2016 (8 pages) |
| 4 April 2017 | Accounts for a small company made up to 30 September 2016 (8 pages) |
| 28 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 16 June 2016 | Accounts for a small company made up to 30 September 2015 (8 pages) |
| 16 June 2016 | Accounts for a small company made up to 30 September 2015 (8 pages) |
| 21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 19 June 2015 | Accounts for a small company made up to 30 September 2014 (8 pages) |
| 19 June 2015 | Accounts for a small company made up to 30 September 2014 (8 pages) |
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 1 July 2014 | Accounts for a small company made up to 30 September 2013 (9 pages) |
| 1 July 2014 | Accounts for a small company made up to 30 September 2013 (9 pages) |
| 16 April 2014 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 16 April 2014 | Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page) |
| 16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 7 February 2013 | Termination of appointment of Yogagest Patel as a director (1 page) |
| 7 February 2013 | Appointment of Mr Yogagest Kumar Babubhai Patel as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Yogagest Patel as a director (1 page) |
| 7 February 2013 | Appointment of Mr Yogagest Kumar Babubhai Patel as a director (2 pages) |
| 31 August 2012 | Incorporation (36 pages) |
| 31 August 2012 | Incorporation (36 pages) |