Rfp Investments Ltd

General information

Name:

Rfp Investments Limited

Office Address:

Creswell House Field Way CF14 4UH Cardiff

Number: 12205420

Incorporation date: 2019-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rfp Investments Ltd with Companies House Reg No. 12205420 has been a part of the business world for five years. The Private Limited Company is located at Creswell House, Field Way in Cardiff and their area code is CF14 4UH. This company's classified under the NACE and SIC code 41202 meaning Construction of domestic buildings. The business latest accounts cover the period up to 2022/08/31 and the most recent confirmation statement was filed on 2023/09/12.

When it comes to this specific enterprise's register, since 2023 there have been three directors: Guy L., Huw L. and Hugh C..

The companies that control the firm are as follows: Plas Y Coed Developments Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Bonvilston, CF5 6TR and was registered as a PSC under the registration number 08291157. Knox & Wells Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Field Way, CF14 4UH and was registered as a PSC under the registration number 00306681.

Financial data based on annual reports

Company staff

Guy L.

Role: Director

Appointed: 27 January 2023

Latest update: 19 February 2024

Huw L.

Role: Director

Appointed: 27 January 2023

Latest update: 19 February 2024

Hugh C.

Role: Director

Appointed: 27 January 2023

Latest update: 19 February 2024

People with significant control

Plas Y Coed Developments Uk Limited
Address: Plas Y Coed Bonvilston, Cardiff, CF5 6TR, Wales
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08291157
Notified on 27 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Knox & Wells Limited
Address: Creswell House Field Way, Cardiff, CF14 4UH, Wales
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00306681
Notified on 27 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan W.
Notified on 13 September 2019
Ceased on 27 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Victoria W.
Notified on 13 September 2019
Ceased on 27 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-13
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 12th September 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
4
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