FAIRFIELD CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRFIELD CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAIRFIELD CONSULTING LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557807. The accounts status is UNAUDITED ABRIDGED.

FAIRFIELD CONSULTING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

4 QUEENS RIDE
LONDON
SW13 0JB

This Company Originates in : United Kingdom
Previous trading names include:
ARPAC LIMITED (until 04/05/2021)
THE BOMA GARDEN CENTRE LIMITED (until 14/03/2005)

Confirmation Statements

Last Statement Next Statement Due
09/10/2022 23/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL CAPRA Dec 1958 British Secretary 2003-01-13 CURRENT
MRS CLAIRE SUZANNE CAPRA May 1960 British Director 2006-02-17 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2002-10-09 UNTIL 2003-01-13 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2002-10-09 UNTIL 2003-01-13 RESIGNED
MS DENISE MATHEW Dec 1950 British Director 2003-01-13 UNTIL 2006-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Capra 2016-04-06 12/1958 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGENCIA UK LTD LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
LINEN CITY LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
FAIRFIELD CONSULTING LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
THE BOMA GARDEN CENTRE LTD LONDON Active UNAUDITED ABRIDGED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
NEW RIVER INVESTMENTS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARPAC TRADING LTD LONDON Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
LAGOON ESTATES LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Fairfield Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-10-2021 £351 Cash £80,121 equity
Fairfield Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 31-10-2020 £1,813 Cash £80,906 equity
Arpac Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £75 Cash £80,000 equity
Arpac Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-10-2018 £520 Cash £78,814 equity
Arpac Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 31-10-2017 £801 Cash £63,848 equity
Arpac Limited - Abbreviated accounts 16.3 2017-06-21 31-10-2016 £4,192 Cash £62,833 equity
Arpac Limited - Abbreviated accounts 16.1 2016-07-21 31-10-2015 £903 Cash £54,131 equity
Arpac Limited - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £1,209 Cash £97,485 equity
Arpac Limited - Limited company - abbreviated - 11.0.0 2014-07-24 31-10-2013 £3,631 Cash £169,752 equity

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COPENDOWER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.