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Company Information for

FALCON THREE LIMITED

THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,
Company Registration Number
09559484
Private Limited Company
Active

Company Overview

About Falcon Three Ltd
FALCON THREE LIMITED was founded on 2015-04-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Falcon Three Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCON THREE LIMITED
 
Legal Registered Office
THE MALTINGS
EAST TYNDALL STREET
CARDIFF
CF24 5EA
 
Filing Information
Company Number 09559484
Company ID Number 09559484
Date formed 2015-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:22:55
Primary Source:Companies House
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Companies with same name FALCON THREE LIMITED
The following companies were found which have the same name as FALCON THREE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON THREE A CALIFORNIA LIMITED PARTNERSHIP California Unknown
FALCON THREE INTERNET SALES INCORPORATED California Unknown

Company Officers of FALCON THREE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SEAN BAKER
 Director 2015-04-24
MARTIN JAMES FOX
 Director 2015-04-24
RHODRI FRANK MEREDITH
 Director 2015-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SEAN BAKER FALCON CONSTRUCTION LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active
RICHARD SEAN BAKER FALCON DEVELOP LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARTIN JAMES FOX BHOIRINN VIEW LTD Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
MARTIN JAMES FOX DBM FOX HOLDINGS LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
MARTIN JAMES FOX FALCON CONSTRUCTION LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active
MARTIN JAMES FOX FALCON FACADES LTD Director 2015-04-25 CURRENT 2015-04-25 Active
MARTIN JAMES FOX FALCON DEVELOP LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARTIN JAMES FOX DBM CONTRACTS LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active - Proposal to Strike off
RHODRI FRANK MEREDITH LAKE ROAD DEVELOPMENTS LTD Director 2017-01-18 CURRENT 2017-01-18 Active
RHODRI FRANK MEREDITH FALCON CONSTRUCTION LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active
RHODRI FRANK MEREDITH FALCON FACADES LTD Director 2015-04-25 CURRENT 2015-04-25 Active
RHODRI FRANK MEREDITH FALCON DEVELOP LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CH01Director's details changed for Mr Richard Sean Baker on 2021-08-24
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13PSC08Notification of a person with significant control statement
2020-07-13PSC07CESSATION OF MARTIN JAMES FOX AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-18PSC07CESSATION OF RICHARD SEAN BAKER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Lucas Law Solicitors 2H Cornerswell Road Penarth South Glamorgan CF64 2UZ United Kingdom
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-10AR0124/04/16 ANNUAL RETURN FULL LIST
2015-07-22RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr richard sean baker
2015-07-22ANNOTATIONPart Rectified
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM 39 Cardiff Road Llandaff Cardiff CF5 2DP United Kingdom
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to FALCON THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON THREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON THREE LIMITED

Intangible Assets
Patents
We have not found any records of FALCON THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON THREE LIMITED
Trademarks
We have not found any records of FALCON THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FALCON THREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF24 5EA