Introduction
Watch Company
C
CORVETTE RENGEN FROME HOUSE LIMITED
CORVETTE RENGEN FROME HOUSE LIMITED is an active company incorporated on 21 April 2022 with the registered office located in Bath. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CORVETTE RENGEN FROME HOUSE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14059448
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 December 2022 - 31 March 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
RENGEN FROME HOUSE LIMITED
From: 21 April 2022To: 3 July 2023
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 21 April 2022To: 2 July 2025
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GORDON, Simon David
ActiveArgyle Street, BathBA2 4BA
Born March 1967
Director
Appointed 28 Jun 2023
GORDON, Simon David
Argyle Street, BathBA2 4BA
Born March 1967
Director
28 Jun 2023
Active
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 21 Apr 2022
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
21 Apr 2022
Active
MCOMISH, Paul Darren
ActiveArgyle Street, BathBA2 4BA
Born December 1970
Director
Appointed 28 Jun 2023
MCOMISH, Paul Darren
Argyle Street, BathBA2 4BA
Born December 1970
Director
28 Jun 2023
Active
SHEWARD, Darren Paul
ActiveArgyle Street, BathBA2 4BA
Born April 1966
Director
Appointed 28 Jun 2023
SHEWARD, Darren Paul
Argyle Street, BathBA2 4BA
Born April 1966
Director
28 Jun 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Redcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2023
Corvette Rengen Frome Holdings Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent
18 Oct 2023
Active
Redcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jun 2023
Ceased 18 Oct 2023
Corvette Rengen Holdings Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent
28 Jun 2023
Ceased 18 Oct 2023
Ceased
Siena Group Limited
CeasedRedcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Ceased 18 Oct 2023
Siena Group Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Ceased 18 Oct 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023
29 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2023
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2023