Introduction
Watch Company
C
CORVETTE RENGEN ST JAMES LIMITED
CORVETTE RENGEN ST JAMES LIMITED is an active company incorporated on 12 June 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 ST JAMES LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14929195
LTD Company
Age
2 Years
Incorporated 12 June 2023
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: 12 June 2023 - 31 March 2024(10 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 11 June 2025 (10 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
4 Argyle Street Bath, BA2 4BA,
Previous Addresses
92 Redcliff Street Bristol BS1 6LU England
From: 12 June 2023To: 3 July 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GORDON, Simon David
ActiveArgyle Street, BathBA2 4BA
Born March 1967
Director
Appointed 12 Jun 2023
GORDON, Simon David
Argyle Street, BathBA2 4BA
Born March 1967
Director
12 Jun 2023
Active
LEWIS, Robert Iestyn
ActiveArgyle Street, BathBA2 4BA
Born November 1971
Director
Appointed 12 Jun 2023
LEWIS, Robert Iestyn
Argyle Street, BathBA2 4BA
Born November 1971
Director
12 Jun 2023
Active
MCOMISH, Paul Darren
ActiveArgyle Street, BathBA2 4BA
Born December 1970
Director
Appointed 12 Jun 2023
MCOMISH, Paul Darren
Argyle Street, BathBA2 4BA
Born December 1970
Director
12 Jun 2023
Active
SHEWARD, Darren Paul
ActiveArgyle Street, BathBA2 4BA
Born April 1966
Director
Appointed 12 Jun 2023
SHEWARD, Darren Paul
Argyle Street, BathBA2 4BA
Born April 1966
Director
12 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 12 Jun 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
12 Jun 2023
Active
Filing History
14
Description
Type
Date Filed
Document
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
24 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2024
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 April 2024
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2023
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023