DEREK RAPHAEL & COMPANY TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
DEREK RAPHAEL & COMPANY TRUSTEES LIMITED
COMPANY NUMBER
03082542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/1995
(29 years and 4 months old)
WEBSITE
www.derek-raphael.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 1QA
Telephone: 01285885821
TPS: Yes
118 Baker Street
London
W1U 6TT
Telephone: 885821
8-10 Castle Street
CIRENCESTER
GL7 1QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEREK RAPHAEL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DEREK RAPHAEL & COMPANY TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEREK RAPHAEL & COMPANY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEREK RAPHAEL & COMPANY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEREK RAPHAEL & COMPANY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
21/07/1995 - 30/04/1999 (3 years and 9 months) Born in Nov 1938 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
21/07/1995 - Present (29 years and 4 months) 21/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
21/07/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEREK RAPHAEL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DEREK RAPHAEL & COMPANY LIMITED | Active - Accounts Filed | View Report |
| DEREK RAPHAEL & COMPANY TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| DRC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 18/11/2019 | Derek Neale Raphael (902026846) has left the board |
| 06/11/2019 | New Board Member Andrew David Raphael (907693260) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 26/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 16/08/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 18/01/2017 | William Henry Frankel (900660404) has left the board |
| 21/12/2016 | New Board Member Derek Neale Raphael (902026846) Appointed |
| 29/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/12/2015 | Cherryll Sandra Wood (907849348) has left the board |
| 11/12/2015 | New Company Secretary Anthony Abbott (920337573) Appointed |
| 31/07/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 01/10/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
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