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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 6 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
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Address changed on 23 Oct 2021 (3 years ago)
Previous address was Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Uruguayan • Lives in Uruguay • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1979
Director • Cfo • Italian • Lives in Italy • Born in Aug 1983
Chile Energy Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chile Energy Holdings Ltd
Flavio John Ross Di Domenico, Mr Emmanuel Meyer, and 1 more are mutual people.
Active
Abacus Chile Borrower Ltd
Flavio John Ross Di Domenico, Mr Emmanuel Meyer, and 1 more are mutual people.
Active
Brazil Energy Holdings Ltd
Flavio John Ross Di Domenico and Mr Emmanuel Meyer are mutual people.
Active
Alimentum Holdings Ltd
Mr Emmanuel Meyer and Rafael Meyer are mutual people.
Active
Hergo UK Ltd
Mr Emmanuel Meyer and Rafael Meyer are mutual people.
Active
Global Solar Development Ltd
Flavio John Ross Di Domenico and Mr Emmanuel Meyer are mutual people.
Active
Treellion Ltd
Rafael Meyer and Mr Emmanuel Meyer are mutual people.
Active
H2genesis Ltd
Rafael Meyer and Mr Emmanuel Meyer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.36M
Increased by £2.36M (+235776600%)
Total Liabilities
-£2.36M
Increased by £2.36M (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Rafael Meyer Resigned
5 Months Ago on 20 Mar 2025
Emmanuel Meyer Resigned
5 Months Ago on 20 Mar 2025
Flavio John Ross Di Domenico Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Accounting Period Shortened
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr Rafael Meyer Details Changed
2 Years Ago on 31 Aug 2023
Mr Rafael Meyer Details Changed
2 Years Ago on 31 Aug 2023
Dr Emmanuel Meyer Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Get Credit Report
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Documents
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
Confirmation statement made on 9 January 2024 with updates
Submitted on 11 Jan 2024
Repayment History
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