Rcm Charnwood Limited is a private limited company that can be found at 23A High Street, Welford, Northampton NN6 6HT. Incorporated on 2019-11-27, this 4-year-old company is run by 3 directors.
Director Steven M., appointed on 24 August 2023. Director John S., appointed on 24 August 2023. Director Jeremy T., appointed on 24 August 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House database there was a change of name on 2023-09-28 and their previous name was Oculus Charnwood Limited.
The last confirmation statement was filed on 2022-11-26 and the date for the following filing is 2023-12-10. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 23a High Street |
| Office Address2 | Welford |
| Town | Northampton |
| Post code | NN6 6HT |
| Country of origin | United Kingdom |
| Registration Number | 12337189 |
| Date of Incorporation | Wed, 27th Nov 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 24 August 2023
Position: Director
Appointed: 24 August 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Rcm Neo Holdco Limited from Northampton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ore Ventures Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rcm Neo Holdco Limited
23a High Street, Welford, Northampton, NN6 6HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 15045550 |
| Notified on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ore Ventures Limited
C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12057224 |
| Notified on | 27 November 2019 |
| Ceased on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Oculus Charnwood | September 28, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 48 484 | 2 739 046 |
| Property Plant Equipment | 3 813 800 | 1 500 000 |
| Other | ||
| Version Production Software | 1 | |
| Accrued Liabilities Deferred Income | 4 645 | 16 821 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 312 679 | |
| Administrative Expenses | 38 265 | 64 083 |
| Amounts Owed To Group Undertakings Participating Interests | 3 853 400 | 4 210 801 |
| Comprehensive Income Expense | 38 265 | 2 690 562 |
| Creditors | 3 862 284 | 4 239 046 |
| Fixed Assets | 3 813 800 | 1 500 000 |
| Gain Loss On Disposal Assets Income Statement Subtotal | 2 626 479 | |
| Net Current Assets Liabilities | 3 862 284 | 4 239 046 |
| Number Shares Allotted | 1 | |
| Operating Profit Loss | 38 265 | 64 083 |
| Profit Loss | 38 265 | 2 690 562 |
| Profit Loss On Ordinary Activities Before Tax | 38 265 | 2 690 562 |
| Property Plant Equipment Gross Cost | 3 813 800 | 1 500 000 |
| Total Assets Less Current Liabilities | 48 484 | 2 739 046 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 2 626 479 | |
| Trade Creditors Trade Payables | 4 239 | 11 424 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/26 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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