Introduction
Watch Company
F
FORGEDPOINT LTD
FORGEDPOINT LTD is an active company incorporated on 16 September 2024 with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 2 other business activities. FORGEDPOINT LTD was registered 1 year ago.(SIC: 41202, 68100, 68209)
Status
active
Active since 1 years ago
Company No
15959153
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (10 months ago)
Submitted on 9 June 2026 (1 month ago)
Period: 16 September 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2026 (2 months ago)
Submitted on 13 May 2026 (2 months ago)
Next Due
Due by 17 May 2027
For period ending 3 May 2027
Previous Company Names
CW BUILDING AND CIVIL ENGINEERING LTD
From: 16 September 2024To: 11 April 2025
Address
Unit 1 Rumbush Lane Earlswood Solihull, B94 5LW,
Previous Addresses
1 Ombersley Close Droitwich WR9 8JY England
From: 16 September 2024To: 24 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLSON, Luke
ActiveCroft Close, TamworthB77 1BF
Born May 1988
Director
Appointed 16 Sept 2024
COLSON, Luke
Croft Close, TamworthB77 1BF
Born May 1988
Director
16 Sept 2024
Active
WARNER, Lee Paul
ActiveRumbush Lane, SolihullB94 5LW
Born August 1977
Director
Appointed 16 Sept 2024
WARNER, Lee Paul
Rumbush Lane, SolihullB94 5LW
Born August 1977
Director
16 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke Colson
ActiveCroft Close, TamworthB77 1BF
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Mr Luke Colson
Croft Close, TamworthB77 1BF
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2024
Active
Mr Lee Paul Warner
ActiveRumbush Lane, SolihullB94 5LW
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Mr Lee Paul Warner
Rumbush Lane, SolihullB94 5LW
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2025