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Farringdon Parent No. 2 Limited

05514952

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 21/07/2005

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

74990
Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 21/07/2005

BRITISH

Csc Directors (No.3) Limited

director · Since 21/07/2005

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 21/07/2005

BRITISH

Mrs Susan Iris Abrahams

director · Since 31/01/2017

DIRECTOR

BRITISH · ENGLAND

Also on 171 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 21/07/2005

Reg: 3920255

Csc Directors (No.3) Limited

corporate director · Since 21/07/2005

Reg: 3920254

Also on 239 other boards

Csc Directors (No.4) Limited

corporate director · Since 21/07/2005

Reg: 4017430

Susan Iris Abrahams

director · Since 31/01/2017

British · England

Former

Robert William Berry

director · Resigned 31/01/2017

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares
75–100% votes

Reg: 3920255 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 5 Churchill Place
2026-10-17

5 CHURCHILL PLACE

post town → London
2026-10-17

LONDON

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-10-17
officer appointed → ABRAHAMS, Susan Iris
2026-10-17
officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-10-17
officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-10-17

Filing History84 filings

GAZ1(A)

gazette notice voluntary

08/09/20261 page · PDF
DS01

dissolution application strike off company

26/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20258 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20254 pages · PDF
CH02

change corporate director company with change date

18/07/20251 page · PDF
CH02

change corporate director company with change date

18/07/20251 page · PDF
CH04

change corporate secretary company with change date

18/07/20251 page · PDF
PSC05

change to a person with significant control

18/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20251 page · PDF
PSC05

change to a person with significant control

12/12/20242 pages · PDF
CH04

change corporate secretary company with change date

12/12/20241 page · PDF
CH02

change corporate director company with change date

12/12/20241 page · PDF
CH02

change corporate director company with change date

12/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/08/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20203 pages · PDF
CH04

change corporate secretary company with change date

25/03/20201 page · PDF
CH02

change corporate director company with change date

25/03/20201 page · PDF
CH02

change corporate director company with change date

25/03/20201 page · PDF
PSC05

change to a person with significant control

25/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20188 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20179 pages · PDF
PSC05

change to a person with significant control

26/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20174 pages · PDF
Director appointed

appoint person director company with name date

08/02/20172 pages · PDF
Director resigned

termination director company with name termination date

08/02/20171 page · PDF
CH02

change corporate director company with change date

13/12/20161 page · PDF
CH02

change corporate director company with change date

13/12/20161 page · PDF
CH04

change corporate secretary company with change date

13/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

01/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20125 pages · PDF
RESOLUTIONS

resolution

20/12/201128 pages · PDF
CC04

statement of companys objects

20/12/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20105 pages · PDF
CH02

change corporate director company with change date

04/08/20102 pages · PDF
CH04

change corporate secretary company with change date

04/08/20102 pages · PDF
CH02

change corporate director company with change date

04/08/20102 pages · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20098 pages · PDF
288c

legacy

21/08/20091 page · PDF
288c

legacy

21/08/20091 page · PDF
288c

legacy

21/08/20091 page · PDF
363a

legacy

18/08/20094 pages · PDF
287

legacy

18/08/20091 page · PDF
353

legacy

18/08/20091 page · PDF
AUD

auditors resignation company

26/03/20091 page · PDF
Accounts filed

accounts with accounts type full

01/10/200811 pages · PDF
363a

legacy

14/08/20083 pages · PDF
353

legacy

14/08/20081 page · PDF
288a

legacy

01/08/20082 pages · PDF
RESOLUTIONS

resolution

03/10/2007PDF
RESOLUTIONS

resolution

03/10/2007PDF
RESOLUTIONS

resolution

03/10/2007PDF
RESOLUTIONS

resolution

03/10/20071 page · PDF
Accounts filed

accounts with accounts type full

28/09/200712 pages · PDF
363a

legacy

06/08/20072 pages · PDF
363a

legacy

25/07/20062 pages · PDF
225

legacy

23/08/20051 page · PDF
MEM/ARTS

memorandum articles

19/08/20055 pages · PDF
RESOLUTIONS

resolution

19/08/20051 page · PDF
Incorporated

incorporation company

21/07/200526 pages · PDF