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RATIOCINATOR LIMITED

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

This company is commonly known as Ratiocinator Limited. The company was founded 21 years ago and was given the registration number 04507820. The firm's registered office is in CHESTER. You can find them at Cholmondeley House, Dee Hills Park, Chester, Cheshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RATIOCINATOR LIMITED
Company Number:04507820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Secretary04 July 2007Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director09 August 2002Active
Ash Paddock Barton Road, Farndon, Chester, CH3 6NL

Secretary09 August 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary09 August 2002Active
12 Orchard Close, Upton, Chester, CH2 2JD

Director09 August 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director09 August 2002Active
Cholmondeley House, Dee Hills Park, Chester, CH3 5AR

Director09 August 2002Active

People with Significant Control

Mr Andrew James Woods
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Andrew Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Cholmondeley House, Dee Hills Park, Chester, CH3 5AR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-23Capital

Capital cancellation shares.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-04Resolution

Resolution.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-03Capital

Capital alter shares redemption statement of capital.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Capital

Capital return purchase own shares.

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2022-08-01Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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