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FALCON SECURE SERVICES LTD
62 Parkmore Road, Croydon, England, CR7 8LW
ActiveltdINC 2017SIC 46341
Company Information
Registered Address62 Parkmore Road, Croydon, England, CR7 8LW
Incorporated13 July 2017
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 April 2023
Accounts Last Filed31 July 2021
Accounts Type31
Confirmation Next Due9 July 2023
Confirmation Last Filed25 June 2022
Financial history
| Metric | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|
| Net assets | £21,918 | £-11,397 | £390 | £660 |
| Cash | — | £48,219 | — | — |
| Current assets | £108,691 | — | £701 | £755 |
| Fixed assets | £127,694 | £488 | £595 | £726 |
| Creditors | £169,111 | £10,104 | £906 | £821 |
| Employees | 5 | 0 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CAPITAL CAR HIRE LIMITED 13 July 2017 to 22 October 2019
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