UKBizDB.co.uk

CHARLES RUTHERFOORD LIMITED

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

This company is commonly known as Charles Rutherfoord Limited. The company was founded 21 years ago and was given the registration number 04446942. The firm's registered office is in . You can find them at 51 The Chase, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CHARLES RUTHERFOORD LIMITED
Company Number:04446942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:51 The Chase, London, SW4 0NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 The Chase, London, SW4 0NP

Director29 May 2002Active
16 Afghan Road, London, SW11 2QD

Secretary18 November 2003Active
175 Tanbridge Park, Horsham, RH12 1SU

Secretary24 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Charles Darley Rutherfoord
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:51, The Chase, London, United Kingdom, SW4 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-06Accounts

Accounts with accounts type total exemption full.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type total exemption small.

Download
2014-07-25Accounts

Accounts with accounts type total exemption small.

Download
2014-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-04Address

Change sail address company with old address.

Download
2014-03-20Accounts

Change account reference date company previous extended.

Download
2013-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-23Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.