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Chile Midco Falcon Ltd

Chile Midco Falcon Ltd is an active company incorporated on 8 January 2021 with the registered office located in Hampton, Greater London. Chile Midco Falcon Ltd was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13123547
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Italian • Lives in Italy • Born in Aug 1983
Chile Energy Holdings Ltd
PSC
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Mutual Companies
Brazil Energy Holdings Ltd
Flavio John Ross Di Domenico is a mutual person.
Active
Chile Energy Holdings Ltd
Flavio John Ross Di Domenico is a mutual person.
Active
Abacus Chile Borrower Ltd
Flavio John Ross Di Domenico is a mutual person.
Active
Global Solar Development Ltd
Flavio John Ross Di Domenico is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.15M
Decreased by £1.2M (-51%)
Total Liabilities
-£1.2M
Decreased by £1.16M (-49%)
Net Assets
-£42.44K
Decreased by £42.44K (-4243600%)
Debt Ratio (%)
104%
Increased by 3.68% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
Rafael Meyer Resigned
9 Months Ago on 20 Mar 2025
Emmanuel Meyer Resigned
9 Months Ago on 20 Mar 2025
Flavio John Ross Di Domenico Appointed
9 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Mr Rafael Meyer Details Changed
2 Years 3 Months Ago on 31 Aug 2023
Mr Rafael Meyer Details Changed
2 Years 3 Months Ago on 31 Aug 2023
Dr Emmanuel Meyer Details Changed
2 Years 10 Months Ago on 8 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Termination of appointment of Emmanuel Meyer as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Rafael Meyer as a director on 20 March 2025
Submitted on 21 Mar 2025
Appointment of Flavio John Ross Di Domenico as a director on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 20 Jan 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Rafael Meyer on 31 August 2023
Submitted on 5 Mar 2024
Director's details changed for Mr Rafael Meyer on 31 August 2023
Submitted on 5 Mar 2024
Director's details changed for Dr Emmanuel Meyer on 8 February 2023
Submitted on 14 Feb 2024
Repayment History
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