Carbide Witney Fortwell Limited. Head office in Leicester. Check Director.

Carbide Witney Fortwell Limited, Leicester

Carbide Witney Fortwell Limited is a private limited company. Located at Gateway House 4 Penman Way, Grove Park, Leicester LE19 1SY, the above-mentioned 4 years old company was incorporated on 2020-01-27 and is officially categorised as "construction of commercial buildings" (SIC: 41201).
2 directors can be found in this firm: David S. (appointed on 27 January 2020), Jeffrey P. (appointed on 27 January 2020). Among the secretaries (1 in total), we can name: David S. (appointed on 27 January 2020).

About
Name: Carbide Witney Fortwell Limited
Number: 12427596
Incorporation date: 2020-01-27
End of financial year: 29 February


Address:	Gateway House 4 Penman Way Grove Park Leicester LE19 1SY
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Carbide Fortwell Rcf Limited

27 January 2020

Address	Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House For England And Wales
Registration number	12422483
Nature of control:	75,01-100% shares 75,01-100% voting rights

David S.

27 January 2020

Nature of control:	significiant influence or control

The due date for Carbide Witney Fortwell Limited confirmation statement filing is 2024-02-09. The last confirmation statement was sent on 2023-01-26. The deadline for the next statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time period up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Carbide Fortwell Rcf Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 4 Penman Way, Grove Park, LE19 1SY Leicester, Leicestershire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Fri, 26th Jan 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 26th Jan 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)
CH01	On Fri, 1st Dec 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 1st Dec 2023 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
CH03	On Fri, 1st Dec 2023 secretary's details were changed filed on: 4th, December 2023 \| officers	Free Download (1 page)
CH01	On Fri, 1st Dec 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 28th, September 2023 \| other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 28th, September 2023 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, September 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 28th, September 2023 \| accounts	Free Download
AD01	Change of registered address from 5 Armston Road Loughborough LE12 8QP England on Wed, 22nd Feb 2023 to Gateway House 4 Penman Way Grove Park Leicester Leicestershire LE19 1SY filed on: 22nd, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 27th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 27th, January 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 27th, January 2023 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 27th, January 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 26th Jan 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 24th, November 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, November 2021 \| accounts	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 24th, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 24th, November 2021 \| other	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2021 to Sat, 29th Feb 2020 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 20th, October 2021 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to Sun, 28th Feb 2021 from Sun, 31st Jan 2021 filed on: 18th, October 2021 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, October 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 124275960005, created on Tue, 30th Jun 2020 filed on: 17th, July 2020 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 124275960003, created on Tue, 30th Jun 2020 filed on: 14th, July 2020 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 124275960004, created on Tue, 30th Jun 2020 filed on: 14th, July 2020 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 124275960001, created on Tue, 30th Jun 2020 filed on: 14th, July 2020 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 124275960002, created on Tue, 30th Jun 2020 filed on: 14th, July 2020 \| mortgage	Free Download (17 pages)
PSC02	Notification of a person with significant control Mon, 27th Jan 2020 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2020 \| incorporation	Free Download (28 pages)

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