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RCA CORPORATE ASSOCIATES LTD

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

This company is commonly known as Rca Corporate Associates Ltd. The company was founded 5 years ago and was given the registration number 11891363. The firm's registered office is in YEADON. You can find them at Renaissance Unit 2 Focus Business Park, Focus Way, Yeadon, Leeds. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RCA CORPORATE ASSOCIATES LTD
Company Number:11891363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Renaissance Unit 2 Focus Business Park, Focus Way, Yeadon, Leeds, United Kingdom, LS19 7DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Renaissance, Unit 2 Focus Business Park, Focus Way, Yeadon, United Kingdom, LS19 7DB

Director19 March 2019Active
Renaissance, Unit 2 Focus Business Park, Focus Way, Yeadon, United Kingdom, LS19 7DB

Director19 March 2019Active
Renaissance, Unit 2 Focus Business Park, Focus Way, Yeadon, United Kingdom, LS19 7DB

Director19 March 2019Active
Renaissance, Unit 2 Focus Business Park, Focus Way, Yeadon, United Kingdom, LS19 7DB

Director19 March 2019Active
Renaissance, Unit 2 Focus Business Park, Focus Way, Yeadon, United Kingdom, LS19 7DB

Director19 March 2019Active
Renaissance, Unit 2 Focus Business Park, Focus Way, Yeadon, United Kingdom, LS19 7DB

Director19 March 2019Active

People with Significant Control

Bruva Ltd
Notified on:31 March 2024
Status:Active
Country of residence:England
Address:2, Focus Way, Leeds, England, LS19 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael James Smaldon
Notified on:19 March 2019
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Renaissance, Unit 2 Focus Business Park, Yeadon, United Kingdom, LS19 7DB
Nature of control:
  • Significant influence or control
Mr Benjamin Smaldon
Notified on:19 March 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Renaissance, Unit 2 Focus Business Park, Yeadon, United Kingdom, LS19 7DB
Nature of control:
  • Significant influence or control
Mr Rolf Smaldon
Notified on:19 March 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Renaissance, Unit 2 Focus Business Park, Yeadon, United Kingdom, LS19 7DB
Nature of control:
  • Significant influence or control
Samuel Charles Smaldon
Notified on:19 March 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Renaissance, Unit 2 Focus Business Park, Yeadon, United Kingdom, LS19 7DB
Nature of control:
  • Significant influence or control
Simon Gill
Notified on:19 March 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Renaissance, Unit 2 Focus Business Park, Yeadon, United Kingdom, LS19 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Heather Gill
Notified on:19 March 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Renaissance, Unit 2 Focus Business Park, Yeadon, United Kingdom, LS19 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-07-21Change of name

Certificate change of name company.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Change account reference date company previous shortened.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-05-02Resolution

Resolution.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-19Incorporation

Incorporation company.

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