ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Falcon Case Management Limited

Falcon Case Management Limited is an active company incorporated on 14 April 2015 with the registered office located in Ashford, Kent. Falcon Case Management Limited was registered 10 years ago.
Status
Active
Active since 2 years 9 months ago
Voluntary strike-off pending since 6 days ago
Company No
09542148
Private limited company
Age
10 years
Incorporated 14 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 day remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
56 Romney Road
Willesborough
Ashford
TN24 0RR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Property Consultant • British • Lives in England • Born in Oct 1969
Mr Martin George Wickens
PSC • British • Lives in England • Born in Apr 1952
Mr Trevor Philip Mealham
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Playbook Ai Verification Centres Limited
Trevor Philip Mealham is a mutual person.
Active
The Independent Network Of Estate Agents Ltd
Trevor Philip Mealham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
6 Days Ago on 7 Oct 2025
Application To Strike Off
15 Days Ago on 28 Sep 2025
Micro Accounts Submitted
9 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Oct 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 29 Dec 2021
Martin George Wickens Resigned
4 Years Ago on 1 Oct 2021
Get Credit Report
Discover Falcon Case Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 28 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 24 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 14 Oct 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Oct 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 29 Dec 2021
Registered office address changed from 22 Fletcher Avenue St. Leonards-on-Sea East Sussex TN37 7QX United Kingdom to 56 56 Romney Road Willesborough Ashford TN24 0RR on 1 October 2021
Submitted on 1 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year