FC

FABARCH C LTD

Active

Company number 01040319

London, England · Incorporated 28 January 1972

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLIFFORD DEVLIN (HOLDINGS) LIMITED · 28 January 1972 – 15 May 2020

Company overview

FABARCH C LTD is a private limited company registered in England and Wales since its incorporation on 28 January 1972 and remains active on the register. It changed its name from CLIFFORD DEVLIN (HOLDINGS) LIMITED on 28 January 1972. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Fabarch Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HEINRICH, Jeremias Antonius (appointed 4 June 2019) and NICHOL, Clive Robert (appointed 4 June 2019). The company has been served by eight former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 2 August 2026. The next is due by 16 August 2027. 120 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2026
Next due
16 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HJ
HEINRICH, Jeremias Antonius
Director
4 June 2019
NC
NICHOL, Clive Robert
Director
4 June 2019
CS
CLIFFORD, Siobhan Anne
Secretary · Resigned
30 May 2013
CP
CLIFFORD, Peter
Director · Resigned
1 September 1994
AR
ALVINO, Raffaele
Director · Resigned
1 September 1994
CT
CLIFFORD, Timothy Patrick
Director · Resigned
1 September 1994
RL
ROSE, Leslie Andrew
Director · Resigned
1 September 1994
CP
CLIFFORD, Peter
Director · Resigned
—
CA
CLIFFORD, Anne Delia
Director · Resigned
—

Persons with significant control

PS
Fabarch Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Accounts With Accounts Type Small
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2020 View
Accounts With Accounts Type Small
Accounts
26 June 2020 View
Resolution
Resolution
15 May 2020 View
Resolution
Resolution
15 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Accounts With Accounts Type Group
Accounts
30 December 2018 View
Change Person Secretary Company With Change Date
Officers
2 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Group
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Group
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Accounts With Accounts Type Group
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Termination Secretary Company With Name
Officers
10 July 2013 View
Appoint Person Secretary Company With Name
Officers
10 July 2013 View
Accounts With Accounts Type Group
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Group
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Group
Accounts
2 February 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Capital
17 June 2008 View
Accounts With Accounts Type Group
Accounts
10 January 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Group
Accounts
28 December 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Group
Accounts
24 October 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2004 View
Legacy
Annual Return
23 August 2004 View
Accounts With Accounts Type Group
Accounts
11 December 2003 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Group
Accounts
13 September 2002 View
Legacy
Annual Return
13 September 2002 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Group
Accounts
15 August 2001 View
Accounts With Accounts Type Full Group
Accounts
13 October 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Full Group
Accounts
30 November 1999 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full Group
Accounts
21 September 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full Group
Accounts
13 August 1997 View
Accounts With Accounts Type Full Group
Accounts
17 October 1996 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Full Group
Accounts
22 November 1995 View
Legacy
Annual Return
16 August 1995 View
Resolution
Resolution
25 July 1995 View
Legacy
Capital
13 July 1995 View
Legacy
Capital
13 July 1995 View
Legacy
Officers
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
16 September 1994 View
Legacy
Officers
16 September 1994 View
Accounts With Accounts Type Small
Accounts
1 September 1994 View
Accounts With Accounts Type Small
Accounts
27 September 1993 View
Legacy
Annual Return
13 September 1993 View
Legacy
Accounts
13 September 1993 View
Accounts With Accounts Type Small
Accounts
16 September 1992 View
Legacy
Annual Return
17 August 1992 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Small
Accounts
11 October 1991 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Small
Accounts
5 December 1990 View
Legacy
Annual Return
23 November 1989 View
Legacy
Address
23 November 1989 View
Accounts With Accounts Type Small
Accounts
9 November 1989 View
Legacy
Annual Return
12 December 1988 View
Accounts With Accounts Type Small
Accounts
12 December 1988 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Small
Accounts
10 November 1987 View
Legacy
Annual Return
18 March 1987 View
Accounts With Accounts Type Small
Accounts
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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