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RCP MATHAROO CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rcp Matharoo Construction Ltd. The company was founded 6 years ago and was given the registration number 10957527. The firm's registered office is in LUTON. You can find them at 35 Whipperley Way, , Luton, Bedfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RCP MATHAROO CONSTRUCTION LTD
Company Number:10957527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42110 - Construction of roads and motorways
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:35 Whipperley Way, Luton, Bedfordshire, England, LU1 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Stockwood Court, Stockwood Crescent, Luton, United Kingdom, LU1 3ST

Secretary12 September 2017Active
18 Stockwood Court, Stockwood Crescent, Luton, United Kingdom, LU1 3ST

Secretary12 September 2017Active
35, Whipperley Way, Luton, England, LU1 5LB

Director12 September 2017Active
18 Stockwood Court, Stockwood Crescent, Luton, United Kingdom, LU1 3ST

Director01 October 2017Active
18 Stockwood Court, Stockwood Crescent, Luton, United Kingdom, LU1 3ST

Director12 September 2017Active

People with Significant Control

Mr Pardeep Matharoo
Notified on:12 September 2017
Status:Active
Date of birth:April 1988
Nationality:Indian
Country of residence:United Kingdom
Address:18 Stockwood Court, Stockwood Crescent, Luton, United Kingdom, LU1 3ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Crystal Williams
Notified on:12 September 2017
Status:Active
Date of birth:November 1991
Nationality:Jamaican
Country of residence:United Kingdom
Address:18 Stockwood Court, Stockwood Crescent, Luton, United Kingdom, LU1 3ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-20Change of name

Certificate change of name company.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2019-02-11Accounts

Change account reference date company previous shortened.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Officers

Termination director company with name termination date.

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2018-09-19Officers

Change person director company with change date.

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2018-04-23Address

Change registered office address company with date old address new address.

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2017-10-02Officers

Appoint person director company with name date.

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2017-09-18Resolution

Resolution.

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2017-09-15Officers

Termination director company with name termination date.

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2017-09-12Incorporation

Incorporation company.

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