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Rumbold Investments Limited

00612500

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

47 Wates Way, Mitcham, CR4 4HR
Incorporated 07/10/1958

Previously known as

C.Roberts & Co.(Bright Steels)Limited · until 19/04/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Ian Alan Tichias

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 84 other boards

Ian Alan Tichias

director · Since 01/04/2025

British · United Kingdom · Age 56

Former

Geoffrey Oakes Roberts

director · Resigned 19/05/1991

Peter Wilton Lee

director · Resigned 03/03/1993

William Ingram

secretary · Resigned 12/03/1993

Arthur Lee & Sons (Hot Rolling Mills) Limited

corporate director · Resigned 26/09/2008

Eric Cook

secretary · Resigned 31/03/2015

Eric Cook

director · Resigned 31/03/2015

Richard John Ottaway

director · Resigned 30/08/2019

Richard John Ottaway

secretary · Resigned 30/08/2019

Richard Andrew Cole

secretary · Resigned 04/10/2019

Lee George Westgarth

director · Resigned 12/05/2023

Angela Wakes

secretary · Resigned 20/06/2023

David Michael Bedford

director · Resigned 21/08/2023

Eric George Hutchinson

director · Resigned 31/03/2025

Persons with Significant Control

Carclo Investments Limited

75–100% shares
75–100% votes
Appoint directors

47, Wates Way, Mitcham, CR4 4HR

Reg: 00205701 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line147 Wates Way
2026-07-20

47 WATES WAY

post townMitcham
2026-07-20

MITCHAM