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RPC ELMYA CARNATION DEVCO LIMITED (15303566)

RPC ELMYA CARNATION DEVCO LIMITED (15303566) is an active UK company. incorporated on 22 November 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RPC ELMYA CARNATION DEVCO LIMITED has been registered for 2 years.

Company Number
15303566
Status
active
Type
ltd
Incorporated
22 November 2023
Age
2 years
Address
Princes House, London, SW1Y 6DN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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RPC ELMYA CARNATION DEVCO LIMITED

RPC ELMYA CARNATION DEVCO LIMITED is an active company incorporated on 22 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RPC ELMYA CARNATION DEVCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15303566

LTD Company

Age

2 Years

Incorporated 22 November 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 22 November 2023 - 31 March 2025(17 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

RPC CARNATION DEVCO LIMITED
From: 22 November 2023To: 21 December 2023
Contact
Address

Princes House 38 Jermyn Street London, SW1Y 6DN,

Previous Addresses

Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom
From: 22 November 2023To: 22 October 2025
Timeline

7 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Nov 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

18

Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 October 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
5 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Notification Of A Person With Significant Control
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
6 February 2024
AA01Change of Accounting Reference Date
Memorandum Articles
3 January 2024
MAMA
Resolution
3 January 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 December 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
15 December 2023
AA01Change of Accounting Reference Date
Incorporation Company
22 November 2023
NEWINCIncorporation