R C C F LIMITED
Overview
| Company Name | R C C F LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04660819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R C C F LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is R C C F LIMITED located?
| Registered Office Address | Pc.121 The Light Box 111 Power Road W4 5PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R C C F LIMITED?
| Company Name | From | Until |
|---|---|---|
| 1ST CALL PRONTO CARS LTD | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for R C C F LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for R C C F LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for R C C F LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Waqar Ahmed as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Pc.121 the Light Box 111 Power Road London W4 5PY England to Pc.121 the Light Box 111 Power Road London W4 5PY on Sep 01, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Pc.121 the Light House 111 Power Road Chiswick London W4 5PY England to Pc.121 the Light Box 111 Power Road London W4 5PY on Sep 01, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Naheed Ahmed as a secretary on Jul 28, 2025 | 1 pages | TM02 | ||||||||||||||
Notification of Umbrella Finance and Protection Ltd as a person with significant control on Jul 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Snw Holdings Limited as a person with significant control on Jul 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Miss Amanpreet Kaur Gill as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bilal Dar as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sajjad Ahmed as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Registered office address changed from Umbrella, 4th Floor, Gw1 Great West House Great West Road Brentford TW8 9DF England to Pc.121 the Light House 111 Power Road Chiswick London W4 5PY on May 23, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Snw Holdings Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Umbrella Finance and Protection Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Umbrella Finance and Protection Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Snw Holdings Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Cessation of Sajjad Ahmed as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Waqar Ahmed as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Naheed Ahmed as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Snw Holdings Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of R C C F LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAR, Bilal | Director | 111 Power Road W4 5PY London Pc.121 The Light Box England | England | British | 241362020001 | |||||
| GILL, Amanpreet Kaur | Director | 111 Power Road W4 5PY London Pc.121 The Light Box England | England | British | 313827210001 | |||||
| AHMED, Naheed | Secretary | The Light House 111 Power Road W4 5PY Chiswick Pc.121 London England | British | 87100820002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AHMED, Sajjad | Director | The Light House 111 Power Road W4 5PY Chiswick Pc.121 London England | United Kingdom | British | 115943910002 | |||||
| AHMED, Waqar | Director | 111 Power Road W4 5PY London Pc.121 The Light Box England | England | British | 95734820002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of R C C F LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Umbrella Finance And Protection Ltd | Jul 28, 2025 | 111 Power Road W4 5PY London Pc.121 The Light House, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Umbrella Finance And Protection Limited | Sep 30, 2024 | Great West Road TW8 9DF Brentford Fourth Floor, Gw1, Great West House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Snw Holdings Limited | Nov 01, 2021 | Great West Road TW8 9DF Brentford Fourth Floor, Gw1, Great West House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Snw Holdings Limited | Nov 01, 2021 | Great West Road TW8 9DF Brentford Umbrella, 4th Floor, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Waqar Ahmed | Jan 18, 2017 | Great West House Great West Road TW8 9DF Brentford Umbrella, 4th Floor, Gw1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sajjad Ahmed | Jan 18, 2017 | Great West House Great West Road TW8 9DF Brentford Umbrella, 4th Floor, Gw1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Naheed Ahmed | Jan 18, 2017 | Great West House Great West Road TW8 9DF Brentford Umbrella, 4th Floor, Gw1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0