Introduction
Watch Company
R
REG POWER DEVELOPMENTS LIMITED
REG POWER DEVELOPMENTS LIMITED is an active company incorporated on 28 July 2021 with the registered office located in Berkeley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REG POWER DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13535415
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
CROSSCO (1460) LIMITED
From: 28 July 2021To: 11 November 2021
Address
Unit 3b Damery Works Damery Lane Woodford Berkeley, GL13 9JR,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CROCKFORD, David Edward
ActiveDamery Lane, BerkeleyGL13 9JR
Born November 1972
Director
Appointed 28 Jul 2021
CROCKFORD, David Edward
Damery Lane, BerkeleyGL13 9JR
Born November 1972
Director
28 Jul 2021
Active
PARTRIDGE, Matthew Richard
ActiveDamery Lane, BerkeleyGL13 9JR
Born September 1971
Director
Appointed 28 Jul 2021
PARTRIDGE, Matthew Richard
Damery Lane, BerkeleyGL13 9JR
Born September 1971
Director
28 Jul 2021
Active
WANNOP, Simon Thomas
ActiveDamery Lane, BerkeleyGL13 9JR
Born May 1979
Director
Appointed 28 Jul 2021
WANNOP, Simon Thomas
Damery Lane, BerkeleyGL13 9JR
Born May 1979
Director
28 Jul 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Edward Crockford
ActiveDamery Lane, BerkeleyGL13 9JR
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2021
Mr David Edward Crockford
Damery Lane, BerkeleyGL13 9JR
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2021
Active
Simon Thomas Wannop
ActiveDamery Lane, BerkeleyGL13 9JR
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2021
Simon Thomas Wannop
Damery Lane, BerkeleyGL13 9JR
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2021
Active
Mr Matthew Richard Partridge
ActiveDamery Lane, BerkeleyGL13 9JR
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2021
Mr Matthew Richard Partridge
Damery Lane, BerkeleyGL13 9JR
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2021
Active
Filing History
12
Description
Type
Date Filed
Document
11 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2021
28 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2021