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C. RASSELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. Rassell Limited. The company was founded 94 years ago and was given the registration number 00244543. The firm's registered office is in LONDON. You can find them at 80 Earls Court Road, Kensington, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:C. RASSELL LIMITED
Company Number:00244543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1929
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:80 Earls Court Road, Kensington, London, W8 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broome Cottage 11 St Marys Way, Chalfont St Peter, Gerrards Cross, SL9 9BL

Secretary18 November 1993Active
80 Earls Court Road, Kensington, London, W8 6EQ

Director31 October 2005Active
288 Western Road, Leigh On Sea, SS9 2QY

Secretary-Active
80 Earls Court Road, London, W8 6EQ

Director-Active
80 Earls Court Road, Kensington, London, W8 6EQ

Director20 July 2011Active
288 Western Road, Leigh On Sea, SS9 2QY

Director-Active
49 Charter Avenue, Ilford, IG2 7AD

Director-Active

People with Significant Control

C Rassell Employee Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80 Earls Court Road, Earls Court Road, London, England, W8 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-10-10Officers

Termination director company with name termination date.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Officers

Change person director company with change date.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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