RR SEA ST. HELENS LIMITED
Active - Accounts Filed
General Information
NAME
RR SEA ST. HELENS LIMITED
COMPANY NUMBER
06918528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/05/2009
(15 years and 5 months old)
WEBSITE
https://www.caledonia.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/2012
24/03/2017
CONYGAR ST HELENS LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 02079351670
TPS: No
6th Floor
65 Gresham Street
London
EC2V 7NQ
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|---|
| REGIONAL COMMERCIAL MIDCO LTD | N/A | N/A |
| RR SEA ST. HELENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RR SEA ST. HELENS 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 RR SEA ST. HELENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RR SEA ST. HELENS 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 |
|---|---|---|---|---|
|
28/05/2009 - Present (15 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 7 |
View Report |
|
24/03/2017 - Present (7 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 65 Past: 124 |
View Report |
|
24/03/2017 - Present (7 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 37 Past: 51 |
View Report |
|
24/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 29/07/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (929842689) Appointed |
| 12/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 27/11/2019 | Derek McDonald (922196180) has left the board |
| 27/11/2019 | New Board Member Derek McDonald (919046670) Appointed |
| 25/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Annual Return filed |
| 19/06/2017 | New Annual Return filed |
| 11/04/2017 | CAPITA REGISTRARS LIMITED (922770592) has left the board |
| 11/04/2017 | New Company Secretary CAPITA REGISTRARS LIMITED (920354258) Appointed |
| 04/04/2017 | New Accounts filed |
| 28/03/2017 | Christopher James David Ware (920097880) has left the board |
| 28/03/2017 | Ross Hillier McCaskill (919617314) has left the board |
| 28/03/2017 | Robert Thomas Earnest Ware (914135163) has left the board |
| 28/03/2017 | New Company Secretary CAPITA REGISTRARS LIMITED (922770592) Appointed |
| 28/03/2017 | New Board Member Derek McDonald (922196180) Appointed |
| 28/03/2017 | New Board Member Sarah Ann Campbell (920239769) Appointed |
| 28/03/2017 | Change in Reg. Office |
| 01/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 23/09/2015 | Peter Andrew Batchelor (916581832) has left the board |
| 23/09/2015 | Peter Andrew Batchelor (906859402) has left the board |
| 23/09/2015 | New Board Member Ross Hillier McCaskill (919617314) Appointed |
| 23/09/2015 | New Board Member Christopher James David Ware (920097880) Appointed |
| 10/07/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 22/06/2015 | Steven Mark Vaughan (909840685) has left the board |
| 14/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
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