FABARCH C LTD
Active - Accounts Filed
General Information
NAME
FABARCH C LTD
COMPANY NUMBER
01040319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/1972
(52 years and 10 months old)
WEBSITE
www.clifford-devlin.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/1972
15/05/2020
CLIFFORD DEVLIN (HOLDINGS) LIMITED
LONDON
WC1N 3AX
Telephone: 02075388721
TPS: No
Hedley Avenue
Grays
Essex
RM20 4EL
Telephone: 75388721
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FABARCH LTD | Active - Accounts Filed | View Report |
| FABARCH C LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FABARCH C LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FABARCH C LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FABARCH C LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2019 - Present (5 years and 6 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
04/06/2019 - Present (5 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
Director: 02/08/1991 - 30/05/2013 (21 years and 9 months) Secretary: 02/08/1991 - 30/05/2013 (21 years and 9 months) Born in Apr 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
02/08/1991 - 10/08/2010 (19years) Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/09/1994 - 04/06/2019 (24 years and 9 months) Born in Oct 1961 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARGO HOLDING GMBH | N/A | N/A |
| FABARCH LTD | Active - Accounts Filed | View Report |
| FABARCH C LTD | Active - Accounts Filed | View Report |
| FABARCH2 LTD | Active - Accounts Filed | View Report |
| FABCO 1 LTD | Active - Accounts Filed | View Report |
| NAVIS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NAVIS NOMINEE LTD | Active - Accounts Filed | View Report |
| SKYLLA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Jeremias Antonius Heinrich (920809877) Appointed |
| 08/06/2019 | Change in Reg. Office |
| 08/06/2019 | New Board Member Clive Robert Nichol (921089590) Appointed |
| 08/06/2019 | Timothy Patrick Clifford (903002196) has left the board |
| 08/06/2019 | Siobhan Anne Clifford (917970555) has left the board |
| 08/06/2019 | Leslie Andrew Rose (903034744) has left the board |
| 04/01/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 07/09/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Company Secretary Siobhan Anne Clifford (917970555) Appointed |
| 12/07/2013 | Anne Delia Clifford (901658959) has left the board |
| 05/01/2013 | New Accounts filed |
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