FALCON CPI LIMITED - TANNER PLACE
| Company Profile | Company Filings |
Overview
FALCON CPI LIMITED is a Private Limited Company from TANNER PLACE ENGLAND and has the status: Dissolved - no longer trading.
FALCON CPI LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869684. The accounts status is TOTAL EXEMPTION FULL.
FALCON CPI LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869684. The accounts status is TOTAL EXEMPTION FULL.
FALCON CPI LIMITED - TANNER PLACE
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
54-58 TANNER STREET
TANNER PLACE
LONDON
SE1 3PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIRMENWELTEN TREUHAND LIMITED | Corporate Secretary | 2006-08-01 | CURRENT | ||
| MR WOLFGANG BLASE | Feb 1956 | German | Director | 2013-07-18 | CURRENT |
| CREDITREFORM LIMITED | Corporate Director | 2006-07-07 UNTIL 2006-07-07 | RESIGNED | ||
| OAKLEY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-08-06 UNTIL 2006-11-01 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2006-07-07 UNTIL 2006-07-07 | RESIGNED | ||
| NINA SYLWIA GERBEL | Apr 1979 | German | Director | 2006-07-07 UNTIL 2013-07-18 | RESIGNED |
| MR COLIN GRANT MEAGER | Sep 1949 | British | Secretary | 2006-07-07 UNTIL 2006-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wolfgang Blase | 2016-04-06 | 2/1956 | Moenchengladbach | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Falcon CPI Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | €115 Cash €115 equity |
| Falcon CPI Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | €11,269 Cash €119 equity |
| Falcon CPI Limited - Filleted accounts | 2018-04-18 | 31-12-2016 | €131 Cash €131 equity |
| Abbreviated Company Accounts - FALCON CPI LIMITED | 2016-10-01 | 31-12-2015 | €153 Cash €153 equity |
| Abbreviated Company Accounts - FALCON CPI LIMITED | 2015-10-01 | 31-12-2014 | €1,625 Cash €1,625 equity |
| Abbreviated Company Accounts - FALCON CPI LIMITED | 2014-10-01 | 31-12-2013 | €29,000 Cash €29,000 equity |