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ROCHE FCA LTD

ROCHE FCA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROCHE FCA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08963657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROCHE FCA LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ROCHE FCA LTD located?

    Registered Office Address
    Mulroy House Shute Hill
    Chorley
    WS13 8DA Lichfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCHE FCA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ROCHE FCA LTD?

    Last Confirmation Statement Made Up ToMar 27, 2025
    Next Confirmation Statement DueApr 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2024
    OverdueNo

    What are the latest filings for ROCHE FCA LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 64 Orton Lane Wombourne Wolverhampton West Midlands WV5 9AW to Mulroy House Shute Hill Chorley Lichfield WS13 8DA on Feb 09, 2025

    		1 pagesAD01
    XDW205O0

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA
    XD93KO6W

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01
    XD2282BL

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA
    XC9Y4UI8

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01
    XC0K4S8W

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA
    XBB4FTPM

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01
    XB2XIZS0

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA
    XAC17R76

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01
    XA5FMMK2

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA
    X9AQ0RE2

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01
    X92ERVYR

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA
    X8D0VI60

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01
    X825BZ01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA
    X825BS77

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01
    X72PDQ15

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA
    X6L8SUKA

    Confirmation statement made on Mar 27, 2017 with updates

    		7 pagesCS01
    X637F67L

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA
    X5G601W0

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01
    X54OD8LL

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA
    X4JCMAEH

    Current accounting period extended from Mar 31, 2015 to Jul 31, 2015

    		1 pagesAA01
    X47RR7JF

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 100
    		SH01
    X4480H3U

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    		SH01
    incorporationMar 27, 2014

    Model articles adopted

    		MODEL ARTICLES
    A34DZZWB
    View All Filings

    Who are the officers of ROCHE FCA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHE, Christopher Philip
    Orton Lane
    Wombourne
    WV5 9AW Wolverhampton
    64
    West Midlands
    Uk.
    		Director
    Orton Lane
    Wombourne
    WV5 9AW Wolverhampton
    64
    West Midlands
    Uk.
    		EnglandBritishChartered Accountant13511150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCHE FCA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Anne Roche
    Shute Hill
    Chorley
    WS13 8DA Lichfield
    Mulroy House
    England
    		Apr 13, 2016
    Shute Hill
    Chorley
    WS13 8DA Lichfield
    Mulroy House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Philip Roche
    Shute Hill
    Chorley
    WS13 8DA Lichfield
    Mulroy House
    England
    		Apr 06, 2016
    Shute Hill
    Chorley
    WS13 8DA Lichfield
    Mulroy House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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