Tungsten Cirencester Limited

General information

Name:

Tungsten Cirencester Ltd

Office Address:

Gateway House 4 Penman Way Grove Park LE19 1SY Leicester

Number: 12643939

Incorporation date: 2020-06-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Tungsten Cirencester Limited business has been operating on the market for four years, as it's been founded in 2020. Registered with number 12643939, Tungsten Cirencester is a Private Limited Company located in Gateway House 4 Penman Way, Leicester LE19 1SY. Created as Carbide Greenland Fortwell (1), this firm used the name up till 2022, the year it was replaced by Tungsten Cirencester Limited. This business's Standard Industrial Classification Code is 41201 meaning Construction of commercial buildings. The company's most recent annual accounts describe the period up to February 28, 2023 and the latest annual confirmation statement was released on December 2, 2022.

The info we gathered detailing the company's MDs shows us there are two directors: David S. and Jeffrey P. who became members of the Management Board on Wed, 3rd Jun 2020.

  • Previous company's names
  • Tungsten Cirencester Limited 2022-03-10
  • Carbide Greenland Fortwell (1) Limited 2020-06-03

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 03 June 2020

Latest update: 12 March 2024

David S.

Role: Secretary

Appointed: 03 June 2020

Latest update: 12 March 2024

Jeffrey P.

Role: Director

Appointed: 03 June 2020

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Carbide Fortwell Rcf Limited owns over 3/4 of company shares. This business can be reached in Leicester at 4 Penman Way, Grove Park, LE19 1SY, Leicestershire and was registered as a PSC under the registration number 12422483.

Carbide Fortwell Rcf Limited
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 Register Of Companies
Registration number 12422483
Notified on 17 March 2022
Nature of control:
over 3/4 of shares
David S.
Notified on 3 June 2020
Ceased on 17 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-06-03
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
On Friday 1st December 2023 secretary's details were changed (CH03)
filed on: 4th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
3
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