RANDOLPH CAPITAL LIMITED

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

This company is commonly known as Randolph Capital Limited. The company was founded 3 years ago and was given the registration number 12965672. The firm's registered office is in REDHILL. You can find them at Betchworth House, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	RANDOLPH CAPITAL LIMITED
Company Number	:	12965672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL	Director	21 October 2020	Active
Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL	Director	21 October 2020	Active

People with Significant Control

Camille Cattet
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Romain Cattet
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	December 1976
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control	:	Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-28	Officers	Change person director company with change date.	Download
2023-07-28	Persons with significant control	Change to a person with significant control.	Download
2023-07-14	Accounts	Change account reference date company previous extended.	Download
2022-10-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-08	Confirmation statement	Confirmation statement with updates.	Download
2020-10-21	Incorporation	Incorporation company.	Download