CINCH FLEETCO LIMITED
Overview
| Company Name | CINCH FLEETCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12866265 |
| 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 CINCH FLEETCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CINCH FLEETCO LIMITED located?
| Registered Office Address | Form 2, 18 Bartley Wood Business Park Bartley Way RG27 9XA Hook Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINCH FLEETCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for CINCH FLEETCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for CINCH FLEETCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 30, 2025 | 10 pages | AA | ||||||||||||||
Termination of appointment of James Anthony Mullins as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Geoffrey Douglas Head on Sep 16, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Mar 22, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 128662650001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Apr 02, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Timothy Giles Lampert as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 03, 2022 | 21 pages | AA | ||||||||||||||
Director's details changed for Mr Geoffrey Douglas Head on Dec 07, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Craig Stuart Purvey as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Anthony Mullins as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||||||
Change of details for Cinch Group Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on Sep 12, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 28, 2021 | 20 pages | AA | ||||||||||||||
Who are the officers of CINCH FLEETCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Geoffrey Douglas | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 273971780002 | |||||
| LAMPERT, Timothy Giles | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 271145770001 | |||||
| MULLINS, James Anthony | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | United Kingdom | British | 303063460001 | |||||
| PURVEY, Craig Stuart | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | England | British | 267643980001 |
Who are the persons with significant control of CINCH FLEETCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cinch Group Limited | Sep 08, 2020 | Bartley Wood Business Park Bartley Way RG27 9XA Hook Form 2, 18 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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