R C C F Limited

Company Name	R C C F Limited
Directors	Waqar Ahmed and Sajjad Ahmed
Company Status	Active
Company Number	04660819
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Waqar Ahmed
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Umbrella, 4th Floor, Gw1 Great West House Great West Road Brentford TW8 9DF

Secretary Name	Mrs Naheed Ahmed
Nationality	British
Status	Current
Appointed	01 November 2003(8 months, 3 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Umbrella, 4th Floor, Gw1 Great West House Great West Road Brentford TW8 9DF

Director Name	Mr Sajjad Ahmed
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(12 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Umbrella, 4th Floor, Gw1 Great West House Great West Road Brentford TW8 9DF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.rccf.org.uk

Location

Registered Address	Umbrella, 4th Floor, Gw1 Great West House Great West Road Brentford TW8 9DF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,875
Cash	£8,317
Current Liabilities	£42,642

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

4 September 2004	Delivered on: 16 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 September 2004

Delivered on: 16 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021	Confirmation statement made on 18 January 2021 with updates (5 pages)
25 January 2021	Change of details for Waqar Ahmed as a person with significant control on 1 September 2020 (2 pages)
22 January 2021	Change of details for Waqar Ahmed as a person with significant control on 1 September 2020 (2 pages)
21 January 2021	Registered office address changed from Summitt House, 13 High Street Wanstead London E11 2AA to Room 120, West Link House 981 Great West Road Brentford TW8 9DN on 21 January 2021 (1 page)
21 January 2021	Change of details for Waqar Ahmed as a person with significant control on 1 September 2020 (2 pages)
21 January 2021	Change of details for Mrs Naheed Ahmed as a person with significant control on 1 September 2020 (2 pages)
21 January 2021	Director's details changed for Waqar Ahmed on 1 September 2020 (2 pages)
21 January 2021	Change of details for Mr Sajjad Ahmed as a person with significant control on 1 September 2020 (2 pages)
21 January 2021	Director's details changed for Mr Sajjad Ahmed on 1 September 2020 (2 pages)
21 January 2021	Secretary's details changed for Mrs Naheed Ahmed on 1 September 2020 (1 page)
19 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
16 March 2020	Confirmation statement made on 18 January 2020 with updates (5 pages)
6 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 January 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
17 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 January 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
27 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
27 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
30 January 2017	Confirmation statement made on 18 January 2017 with updates (8 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
13 January 2016	Appointment of Mr Sajjad Ahmed as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Mr Sajjad Ahmed as a director on 6 January 2016 (2 pages)
13 January 2016	Appointment of Mr Sajjad Ahmed as a director on 6 January 2016 (2 pages)
12 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 100 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 100 (3 pages)
11 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10 (4 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10 (4 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 10 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Statement of capital following an allotment of shares on 13 January 2013 GBP 10 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 13 January 2013 GBP 10 (3 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Waqar Ahmed on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Waqar Ahmed on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Waqar Ahmed on 1 October 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 July 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
21 July 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 (1 page)
4 March 2009	Return made up to 10/02/09; full list of members (3 pages)
4 March 2009	Return made up to 10/02/09; full list of members (3 pages)
11 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 March 2008	Return made up to 10/02/08; full list of members (3 pages)
27 March 2008	Return made up to 10/02/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 April 2007	Return made up to 10/02/07; full list of members (2 pages)
5 April 2007	Return made up to 10/02/07; full list of members (2 pages)
11 November 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
11 November 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
10 April 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 April 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 April 2006	Return made up to 10/02/06; full list of members (2 pages)
3 April 2006	Return made up to 10/02/06; full list of members (2 pages)
3 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
3 March 2005	Return made up to 10/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
18 February 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
18 February 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
16 September 2004	Particulars of mortgage/charge (3 pages)
16 September 2004	Particulars of mortgage/charge (3 pages)
8 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2004	Company name changed 1ST call pronto cars LTD\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed 1ST call pronto cars LTD\certificate issued on 01/03/04 (2 pages)
14 February 2004	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	Ad 01/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 2004	Ad 01/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
14 February 2004	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned (1 page)
10 February 2003	Incorporation (9 pages)
10 February 2003	Incorporation (9 pages)