CARBIDE FORTWELL RCF LIMITED

Key Data

Status

Active

Company No.

12422483

Incorporation date

24/01/2020

Size

Audit Exemption Subsidiary

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2020)

26/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

27/08/2025

Director's details changed for Mr Jeffrey David Penman on 2025-08-27

View PDF (2 pages)

02/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

02/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

02/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (42 pages)

02/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (10 pages)

27/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

17/12/2024

Satisfaction of charge 124224830004 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 124224830001 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 124224830002 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 124224830003 in full

View PDF (1 pages)

29/08/2024

Current accounting period extended from 2024-02-29 to 2024-08-31

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

04/12/2023

Secretary's details changed for Mr David James Sear-Mayes on 2023-12-01

View PDF (1 pages)

04/12/2023

Director's details changed for Mr Jeffrey David Penman on 2023-12-01

View PDF (2 pages)

04/12/2023

Director's details changed for Mr David James Sear-Mayes on 2023-12-01

View PDF (2 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (40 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (9 pages)

06/06/2023

Registration of charge 124224830004, created on 2023-06-05

View PDF (25 pages)

01/06/2023

Change of details for Carbide Properties Limited as a person with significant control on 2023-02-22

View PDF (2 pages)

01/06/2023

Director's details changed for Mr David James Sear-Mayes on 2023-01-24

View PDF (2 pages)

01/06/2023

Change of details for Mr David James Sear-Mayes as a person with significant control on 2023-01-24

View PDF (2 pages)

22/02/2023

Registered office address changed from 5 Armston Road Loughborough LE12 8QP England to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on 2023-02-22

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

26/01/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

26/01/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

26/01/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (39 pages)

26/01/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (11 pages)

14/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

24/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (10 pages)

24/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (34 pages)

24/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

24/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

20/10/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (2 pages)

20/10/2021

Current accounting period shortened from 2021-02-28 to 2020-02-29

View PDF (1 pages)

18/10/2021

Previous accounting period extended from 2021-01-31 to 2021-02-28

View PDF (1 pages)

12/10/2021

Registration of charge 124224830003, created on 2021-10-08

View PDF (23 pages)

05/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

04/11/2020

Registration of charge 124224830002, created on 2020-11-02

View PDF (24 pages)

17/03/2020

Registration of charge 124224830001, created on 2020-03-02

View PDF (26 pages)

10/03/2020

Memorandum and Articles of Association

View PDF (17 pages)

10/03/2020

Resolutions

View PDF (4 pages)

05/03/2020

Resolutions

View PDF (4 pages)

28/02/2020

Notification of Carbide Properties Limited as a person with significant control on 2020-01-24

View PDF (2 pages)

24/01/2020

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

23/01/2027

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Penman, Jeffrey David	Director	24/01/2020 - Present	47
Sear-Mayes, David James	Secretary	24/01/2020 - Present	36
Sear-Mayes, David James	Director	24/01/2020 - Present	113

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARBIDE FORTWELL RCF LIMITED

CARBIDE FORTWELL RCF LIMITED is an(a) Active company incorporated on 24/01/2020 with the registered office located at Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire LE19 1SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBIDE FORTWELL RCF LIMITED?

CARBIDE FORTWELL RCF LIMITED is currently Active. It was registered on 24/01/2020 .

Where is CARBIDE FORTWELL RCF LIMITED located?

CARBIDE FORTWELL RCF LIMITED is registered at Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire LE19 1SY.

What does CARBIDE FORTWELL RCF LIMITED do?

CARBIDE FORTWELL RCF LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CARBIDE FORTWELL RCF LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-23 with updates.