Rcpm Construction Limited is a private limited company situated at 35 Whipperley Way, Luton LU1 5LB. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 1 director and 2 secretaries.
Director Crystal W., appointed on 12 September 2017.
Moving on to secretaries, we can name: Pardeep M., appointed on 12 September 2017, Crystal W. (date of appointment: 12 September 2017).
The company is officially categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201), "construction of roads and motorways" (Standard Industrial Classification code: 42110). According to CH information there was a change of name on 2022-06-20 and their previous name was Rcp Matharoo Construction Ltd.
The latest confirmation statement was sent on 2023-09-11 and the deadline for the subsequent filing is 2024-09-25. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 35 Whipperley Way |
| Town | Luton |
| Post code | LU1 5LB |
| Country of origin | United Kingdom |
| Registration Number | 10957527 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Secretary
Appointed: 12 September 2017
Position: Secretary
Appointed: 12 September 2017
Position: Director
Appointed: 12 September 2017
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Pardeep M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Crystal W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Pardeep M.
| Notified on | 12 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Crystal W.
| Notified on | 12 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Rcp Matharoo Construction | June 20, 2022 |
| Rcp Matharoo Contruction | September 18, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 1 328 | 9 139 | 14 006 | 14 358 | 23 191 | 31 230 |
| Net Assets Liabilities | 449 | 12 682 | 14 318 | 12 182 | 10 332 | 10 496 |
| Other | ||||||
| Version Production Software | 2 021 | 2 024 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 |
| Creditors | 879 | 857 | 2 988 | 4 376 | 13 959 | 20 734 |
| Fixed Assets | 4 400 | 3 300 | 2 200 | 1 100 | ||
| Net Current Assets Liabilities | 449 | 8 282 | 11 018 | 9 982 | 9 232 | 10 496 |
| Total Assets Less Current Liabilities | 449 | 12 682 | 14 318 | 12 182 | 10 332 | 10 496 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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