Rumbold Securities Limited

01106185

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

47 WATES WAY, MITCHAM, CR4 4HR

Incorporated 04/04/1973

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

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

Persons with Significant Control

Carclo Plc

75–100% shares

75–100% votes

Appoint directors

47, Wates Way, Mitcham, CR4 4HR

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ERIC COOK · ANDREW MARTIN FAY · ANDREW JAMES CASSELL · PAN TRUSTEES UK LLP AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME.

Created 14/08/2020Registered 24/08/2020

Charge

satisfied

HSBC UK BANK PLC

Created 14/08/2020Registered 19/08/2020Satisfied 17/05/2025