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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
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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 .
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
- 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 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-group (2003-06-02) - AA
keyboard_arrow_right 2002
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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