Introduction
Watch Company
C
CORVETTE RENGEN ARMOURERS LIMITED
CORVETTE RENGEN ARMOURERS LIMITED is an active company incorporated on 2 March 2023 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 ARMOURERS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14699832
LTD Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 December 2024 (1 year ago)
Period: 2 March 2023 - 31 March 2024(13 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 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
CORVETTE RENGEN BOURNEMOUTH LIMITED
From: 2 March 2023To: 5 August 2024
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 2 March 2023To: 2 July 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FALLON, James
ActiveArgyle Street, BathBA2 4BA
Secretary
Appointed 18 Feb 2025
FALLON, James
Argyle Street, BathBA2 4BA
Secretary
18 Feb 2025
Active
GORDON, Simon David
ActiveArgyle Street, BathBA2 4BA
Born March 1967
Director
Appointed 02 Mar 2023
GORDON, Simon David
Argyle Street, BathBA2 4BA
Born March 1967
Director
02 Mar 2023
Active
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 02 Mar 2023
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
02 Mar 2023
Active
MCOMISH, Paul Darren
ActiveArgyle Street, BathBA2 4BA
Born December 1970
Director
Appointed 02 Mar 2023
MCOMISH, Paul Darren
Argyle Street, BathBA2 4BA
Born December 1970
Director
02 Mar 2023
Active
SHEWARD, Darren Paul
ActiveArgyle Street, BathBA2 4BA
Born April 1966
Director
Appointed 02 Mar 2023
SHEWARD, Darren Paul
Argyle Street, BathBA2 4BA
Born April 1966
Director
02 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Redcliff Street, BristolBS1 6LU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Oct 2024
Corvette Rengen Armourers Holdings Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent
24 Oct 2024
Active
Redcliff 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 02 Mar 2023
Corvette Rengen Holdings Limited
Redcliff Street, BristolBS1 6LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Active
Filing History
14
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
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2024