TUNGSTEN COLCHESTER LIMITED
Overview
| Company Name | TUNGSTEN COLCHESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13949487 |
| 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 TUNGSTEN COLCHESTER LIMITED?
- Development of building projects (41100) / Construction
Where is TUNGSTEN COLCHESTER LIMITED located?
| Registered Office Address | Gateway House 4 Penman Way Grove Park LE19 1SY Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUNGSTEN COLCHESTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TUNGSTEN COLCHESTER LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for TUNGSTEN COLCHESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jeffrey David Penman on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Carbide Properties Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 5 Armston Road Quorn LE12 8QP United Kingdom to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY on Feb 22, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TUNGSTEN COLCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENMAN, Jeffrey David | Director | 4 Penman Way Grove Park LE19 1SY Leicester Gateway House Leicestershire England | England | British | 96594080018 | |||||
| SEAR-MAYES, David James | Director | 4 Penman Way Grove Park LE19 1SY Leicester Gateway House Leicestershire England | United Kingdom | British | 288238990001 |
Who are the persons with significant control of TUNGSTEN COLCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carbide Properties Limited | Mar 02, 2022 | 4 Penman Way Grove Park LE19 1SY Leicester Gateway House Leicestershire England | No | ||||||||||
| |||||||||||||
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