• UK
  • RCL (UK) LTD. - First Floor 7 The Heights, North Wing, Brooklands, Weybridge, KT13 0XW, United Kingdom

Company Information

Company registration number
04458603
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor 7 The Heights, North Wing
Brooklands
Weybridge
KT13 0XW
England
First Floor 7 The Heights, North Wing, Brooklands, Weybridge, KT13 0XW, England UK

Management

Managing Directors
LANDIS, Lissa Jean
HOLTZ, Naftali
LAKE, Robert Alexander
RITZCOVAN, Dana
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-06-11
Age Of Company
2002-06-11 21 years
SIC/NACE
50100

Ownership

Beneficial Owners
Rcl Investments Ltd
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-25
Last Date: 2023-06-11

RCL (UK) LTD. Company Description

RCL (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 04458603. Its current trading status is "live". It was registered 2002-06-11. It has declared SIC or NACE codes as "50100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor 7 The Heights, North Wing .
More information

Get RCL (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rcl (Uk) Ltd. - First Floor 7 The Heights, North Wing, Brooklands, Weybridge, KT13 0XW, United Kingdom

2002-06-11 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-26) - AP01

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  • second-filing-of-director-termination-with-name (2024-03-01) - RP04TM01

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  • second-filing-of-secretary-termination-with-name (2024-03-01) - RP04TM02

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  • termination-director-company-with-name-termination-date (2023-12-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-12-21) - TM02

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  • accounts-with-accounts-type-full (2023-10-19) - AA

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-full (2022-08-12) - AA

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  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

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  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-30) - TM01

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  • gazette-filings-brought-up-to-date (2022-03-18) - DISS40

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01

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  • accounts-with-accounts-type-full (2022-03-21) - AA

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • cessation-of-a-person-with-significant-control (2020-09-21) - PSC07

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • notification-of-a-person-with-significant-control (2020-09-21) - PSC02

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  • appoint-person-director-company-with-name-date (2020-09-21) - AP01

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  • accounts-with-accounts-type-full (2019-10-25) - AA

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • accounts-amended-with-accounts-type-full (2018-10-22) - AAMD

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • accounts-with-accounts-type-full (2015-09-22) - AA

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  • appoint-person-director-company-with-name (2014-05-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • appoint-person-director-company-with-name (2013-12-16) - AP01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • termination-director-company-with-name (2013-08-27) - TM01

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  • accounts-with-accounts-type-full (2013-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01

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  • appoint-person-director-company-with-name (2012-04-26) - AP01

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  • appoint-person-director-company-with-name (2012-07-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • termination-director-company-with-name (2012-04-25) - TM01

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  • accounts-with-accounts-type-full (2011-08-30) - AA

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  • termination-director-company-with-name (2011-12-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • appoint-person-director-company-with-name (2011-12-09) - AP01

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • appoint-person-director-company-with-name (2010-10-11) - AP01

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  • appoint-person-director-company-with-name (2010-10-04) - AP01

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  • termination-director-company-with-name (2010-10-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-16) - CH03

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • termination-director-company-with-name (2010-03-24) - TM01

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  • accounts-with-accounts-type-full (2009-07-02) - AA

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  • legacy (2009-06-23) - 363a

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  • legacy (2008-11-17) - 288b

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  • legacy (2008-11-17) - 288a

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  • accounts-with-accounts-type-full (2008-10-10) - AA

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  • legacy (2008-08-01) - 288b

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  • legacy (2008-08-01) - 288a

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  • legacy (2008-06-12) - 363a

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  • accounts-with-accounts-type-full (2007-11-29) - AA

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  • legacy (2007-07-17) - 288a

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  • legacy (2007-07-06) - 363s

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  • legacy (2007-06-20) - 288b

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  • legacy (2007-06-15) - 288b

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  • legacy (2007-06-06) - 288a

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  • legacy (2006-12-22) - 287

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  • accounts-with-accounts-type-full (2006-09-26) - AA

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  • legacy (2006-08-08) - 363s

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  • legacy (2006-08-07) - 288a

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  • legacy (2006-08-07) - 288b

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  • accounts-with-accounts-type-group (2005-07-14) - AA

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  • legacy (2005-07-19) - 288a

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  • legacy (2005-07-19) - 288b

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  • legacy (2005-11-10) - 287

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  • legacy (2005-07-20) - 363s

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  • accounts-amended-with-accounts-type-group (2004-12-22) - AAMD

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  • accounts-with-accounts-type-group (2004-07-20) - AA

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  • legacy (2004-07-08) - 363s

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  • legacy (2003-09-17) - 363s

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  • accounts-with-accounts-type-group (2003-06-02) - AA

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  • legacy (2002-07-11) - 395

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  • incorporation-company (2002-06-11) - NEWINC

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  • legacy (2002-06-27) - 288b

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  • legacy (2002-06-28) - 288a

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  • legacy (2002-07-22) - 225

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  • resolution (2002-07-22) - RESOLUTIONS

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  • legacy (2002-08-05) - 123

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  • legacy (2002-08-08) - 88(2)R

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  • memorandum-articles (2002-10-26) - MEM/ARTS

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