opendata.bot
Company number
01040319

FABARCH C LTD

Officer · HEINRICH, Jeremias Antonius and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FABARCH C LTD
Company number
01040319
Registered office
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Company type
Private Limited Company
Incorporated on
28 January 1972
Status
Active
Age
54 years
Previous names
CLIFFORD DEVLIN (HOLDINGS) LIMITED (to 15 May 2020)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 04/06/2019
Active
director
Appointed 04/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fabarch Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/06/2019
Miss Siobhan Anne Clifford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Leslie Andrew Rose
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Timothy Patrick Clifford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/06/2019
Miss Siobhan Anne Clifford
born 04/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/06/2019 Controls 2 companies
Mr Leslie Andrew Rose
born 03/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/06/2019 Controls 4 companies
Mr Timothy Patrick Clifford
born 10/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/06/2019 Controls 4 companies

Serving officers

director Appointed 04/06/2019
director Appointed 04/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2020 Registered name changed CLIFFORD DEVLIN (HOLDINGS) LIMITED FABARCH C LTD
04/06/2019 Charge registered A registered charge
04/06/2019 Person with significant control ceased Mr Timothy Patrick Clifford
04/06/2019 Person with significant control ceased Mr Leslie Andrew Rose
04/06/2019 Person with significant control ceased Miss Siobhan Anne Clifford
04/06/2019 Person with significant control added Fabarch Limited
04/06/2019 Director resigned ROSE, Leslie Andrew
04/06/2019 Director resigned CLIFFORD, Timothy Patrick
04/06/2019 Secretary resigned CLIFFORD, Siobhan Anne
04/06/2019 Director appointed NICHOL, Clive Robert
04/06/2019 Director appointed HEINRICH, Jeremias Antonius
06/04/2016 Person with significant control added Mr Timothy Patrick Clifford
06/04/2016 Person with significant control added Mr Leslie Andrew Rose
06/04/2016 Person with significant control added Miss Siobhan Anne Clifford
30/05/2013 Director resigned CLIFFORD, Anne Delia
30/05/2013 Secretary resigned CLIFFORD, Anne Delia
30/05/2013 Secretary appointed CLIFFORD, Siobhan Anne
10/08/2010 Director resigned CLIFFORD, Peter
19/04/1996 Director resigned ALVINO, Raffaele
27/03/1995 Director resigned CLIFFORD, Peter

Financial highlights

No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FABARCH C LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Timothy Patrick Clifford, Leslie Andrew Rose, Siobhan Anne Clifford
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FABARCH C LTD?
According to the official registry, the company number of FABARCH C LTD is 01040319.
Where is FABARCH C LTD registered?
The registered office is 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND.
Who runs FABARCH C LTD?
HEINRICH, Jeremias Antonius is listed among the officers of FABARCH C LTD.
What is the SIC code of FABARCH C LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls FABARCH C LTD?
Fabarch Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FABARCH C LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FABARCH C LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FABARCH C LTD (01040319)

FABARCH C LTD is a private limited company incorporated on 28 January 1972 and registered in the United Kingdom under company number 01040319. Its registered office is at 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Fabarch Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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