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FORGE COMMERCIAL FINANCE LIMITED

Active
12621238·incorporated 2020-05-26

FORGE COMMERCIAL FINANCE LIMITED is an active UK private limited company, incorporated on 26 May 2020 at Companies House (number 12621238; OpenRegistry canonical ID GB-12621238-forge-commercial-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-26
Registered Address
14 WINDSOR PLACE, CARDIFF, CF10 3BY, WALES
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

FORGE COMMERCIAL FINANCE LIMITED has 1 person with significant control on file:

  • Jardine Norton Holdings Limited (United Kingdom reg. 11908926). Notified 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Clark born 1966 resident in Wales, British national. Notified 2020-05-26. Ceased 2021-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ceri Rees born 1975 resident in Wales, British national. Notified 2020-05-26. Ceased 2021-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cambria Sports Group Ltd (England & Wales reg. 12201365). Notified 2020-05-26. Ceased 2020-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cambria Sports Group Ltd (England And Wales reg. 12201365). Notified 2021-03-30. Ceased 2023-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FORGE COMMERCIAL FINANCE LIMITED has previously traded as:

  • CLICKBOX LIMITED (until 2026-01-15)
  • CLICK DIGITAL MEDIA LIMITED (until 2020-06-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cardiff: