Introduction
Watch Company
R
ROUNDCHASE LIMITED
ROUNDCHASE LIMITED is an active company incorporated on 22 February 1988 with the registered office located in Cornwall. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ROUNDCHASE LIMITED was registered 38 years ago.(SIC: 41202)
Status
active
Active since 38 years ago
Company No
02223449
LTD Company
Age
38 Years
Incorporated 22 February 1988
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Carey House Near Launceston Cornwall, PL15 9QX,
20 key events • 1988 - 2025
Funding Officers Ownership
Company Founded
Feb 88
Incorporation Company
Loan Secured
Sept 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
138
Description
Type
Date Filed
Document
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
11 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2017
29 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2017
8 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2014
8 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2014
Accounts With Accounts Type Small
22 January 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 January 1995
No document
Legacy
7 September 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 September 1994
No document
Legacy
20 April 1994
287Change of Registered Office
Legacy
287Change of Registered Office
20 April 1994
No document
Accounts With Accounts Type Full
13 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 February 1994
No document
Legacy
26 August 1993
363x363x
Legacy
363x363x
26 August 1993
No document
Accounts With Accounts Type Full
1 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 February 1993
No document
Legacy
8 November 1992
363x363x
Legacy
363x363x
8 November 1992
No document
Accounts With Accounts Type Full
30 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 March 1992
No document
Legacy
17 December 1991
363x363x
Legacy
363x363x
17 December 1991
No document
Accounts With Accounts Type Full
11 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 June 1991
No document
Legacy
25 October 1990
363363
Legacy
363363
25 October 1990
No document
Accounts With Accounts Type Full
9 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 May 1990
No document
Legacy
14 March 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 March 1990
No document
Legacy
11 December 1989
363363
Legacy
363363
11 December 1989
No document
Legacy
5 December 1989
288288
Legacy
288288
5 December 1989
No document
Legacy
30 November 1989
287Change of Registered Office
Legacy
287Change of Registered Office
30 November 1989
No document
Legacy
24 October 1989
288288
Legacy
288288
24 October 1989
No document
Legacy
24 October 1989
288288
Legacy
288288
24 October 1989
No document
Legacy
24 October 1989
288288
Legacy
288288
24 October 1989
No document
Legacy
6 July 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 July 1988
No document
Legacy
6 July 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 July 1988
No document
Legacy
26 May 1988
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
26 May 1988
No document
Resolution
26 May 1988
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 May 1988
No document
Legacy
27 April 1988
288288
Legacy
288288
27 April 1988
No document
Legacy
27 April 1988
287Change of Registered Office
Legacy
287Change of Registered Office
27 April 1988
No document