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ROELKEN LIMITED - Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03489124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House 11 Highdown Road
- Sydenham
- Leamington Spa
- Warwickshire
- CV31 1XT Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT UK
Management
- Managing Directors
- KENDALL, Elizabeth Marion
- KENDALL, Robert Norman
- Company secretaries
- KENDALL, Elizabeth Marion
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-06
- Age Of Company 1998-01-06 26 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Elizabeth Kendall
- Mrs Elizabeth Marion Kendall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLOBAL CONSULTANCY TEAM UK LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
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ROELKEN LIMITED Company Description
- ROELKEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03489124. Its current trading status is "live". It was registered 1998-01-06. It was previously called GLOBAL CONSULTANCY TEAM UK LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Highdown House 11 Highdown Road .
Get ROELKEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roelken Limited - Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom
- 1998-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-11-30) - AA
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change-to-a-person-with-significant-control (2021-10-29) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-15) - AA
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accounts-with-accounts-type-micro-entity (2020-01-14) - AA
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confirmation-statement-with-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-20) - AA
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confirmation-statement-with-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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capital-allotment-shares (2018-01-03) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-31) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-17) - MR04
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change-account-reference-date-company-current-extended (2015-04-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-14) - CH03
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change-person-director-company-with-change-date (2014-01-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-director-company-with-change-date (2012-01-10) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA
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legacy (2010-06-08) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-04) - AA
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legacy (2008-06-30) - 288c
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA
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legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-18) - AA
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288c
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-17) - AA
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legacy (2004-01-14) - 363s
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legacy (2004-12-24) - 288a
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legacy (2004-07-01) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-02) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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resolution (2002-08-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
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legacy (2002-07-10) - 225
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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legacy (2001-05-12) - 395
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accounts-with-accounts-type-dormant (2001-09-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-23) - AA
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-12) - 288a
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legacy (1999-01-12) - 288b
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legacy (1999-01-12) - 363s
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legacy (1999-05-26) - 287
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accounts-with-accounts-type-dormant (1999-06-07) - AA
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legacy (1999-10-25) - 288c
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certificate-change-of-name-company (1999-01-28) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-01-12) - 288b
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legacy (1998-01-09) - 288a
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legacy (1998-01-09) - 287
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incorporation-company (1998-01-06) - NEWINC