RPS HERITAGE HOLDINGS LIMITED
Non-Trading
General Information
NAME
RPS HERITAGE HOLDINGS LIMITED
COMPANY NUMBER
04340862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/2001
(23years old)
WEBSITE
https://www.cgms.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/12/2001
28/06/2019
CGMS HOLDINGS LIMITED
View all previous names
OXFORDSHIRE
OX14 4SH
20 Western Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SH
OX14 4SH
Bastion House
140 London Wall
London
EC2Y 5DN
Telephone: 75836767
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 |
|---|---|---|
| RPS CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| RPS HERITAGE HOLDINGS LIMITED | Non-Trading | View Report |
| RPS HERITAGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | James David Lovell (911682410) has left the board |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RPS HERITAGE HOLDINGS 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 RPS HERITAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RPS HERITAGE HOLDINGS 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 |
|---|---|---|---|---|
|
05/07/2022 - Present (2 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | James David Lovell (911682410) has left the board |
| 29/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | Preston Hopson Iii (930670024) has left the board |
| 09/11/2023 | New Company Secretary Andrew James Murdoch (931564665) Appointed |
| 08/11/2023 | William Brownlie (930668293) has left the board |
| 08/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 08/11/2023 | New Board Member James David Lovell (911682410) Appointed |
| 08/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 24/10/2023 | New Board Member David Dunbar (931493651) Appointed |
| 09/10/2023 | Adam Matthew Sutton (921689661) has left the board |
| 01/09/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (929571615) has left the board |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670024) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | Siobhan Claire Martin (918972623) has left the board |
| 28/07/2022 | New Board Member Adam Matthew Sutton (921689661) Appointed |
| 07/07/2022 | John James Chubb (913321540) has left the board |
| 07/07/2022 | New Board Member Michelle Lewis (929768454) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929571615) Appointed |
| 11/02/2022 | David Joseph Gormley (925340281) has left the board |
| 24/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Siobhan Claire Martin (918972623) Appointed |
| 21/01/2019 | Judith Cottrell (910065600) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Company Secretary David Joseph Gormley (925340281) Appointed |
| 13/12/2018 | Nick Rowe (919017303) has left the board |
| 10/12/2018 | New Board Member John James Chubb (913321540) Appointed |
| 01/09/2018 | New Accounts filed |
| 14/03/2018 | Trevor Matthew Hoyle (904980824) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/09/2016 | Graham Cox (919017251) has left the board |
| 25/01/2016 | New Board Member Judith Cottrell (910065600) Appointed |
| 25/01/2016 | New Board Member Trevor Matthew Hoyle (904980824) Appointed |
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