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RDP CONSULTING LTD

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

This company is commonly known as Rdp Consulting Ltd. The company was founded 27 years ago and was given the registration number 03266413. The firm's registered office is in COLCHESTER. You can find them at Ground Floor Southway House, 29 Southway, Colchester, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RDP CONSULTING LTD
Company Number:03266413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Southway House, 29 Southway, Colchester, United Kingdom, CO2 7BA

Director01 April 2024Active
Ground Floor, Southway House, 29 Southway, Colchester, United Kingdom, CO2 7BA

Director01 April 2024Active
Ground Floor, Southway House, 29 Southway, Colchester, United Kingdom, CO2 7BA

Secretary21 October 1996Active
Ground Floor, Southway House, 29 Southway, Colchester, United Kingdom, CO2 7BA

Director21 October 1996Active
Ground Floor, Southway House, 29 Southway, Colchester, United Kingdom, CO2 7BA

Director21 October 1996Active

People with Significant Control

Rdp Eot Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Southway House, 29 Southway, Colchester, England, CO2 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Heselton Davies
Notified on:21 October 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Ground Floor, Southway House, Colchester, CO2 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Desmond Ponsford
Notified on:21 October 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Ground Floor, Southway House, Colchester, CO2 7BA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-01Officers

Termination director company with name termination date.

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2024-04-01Officers

Termination director company with name termination date.

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2024-04-01Officers

Termination secretary company with name termination date.

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2024-04-01Officers

Appoint person director company with name date.

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2024-04-01Officers

Appoint person director company with name date.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-08Incorporation

Memorandum articles.

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2023-04-08Resolution

Resolution.

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2023-03-27Mortgage

Mortgage satisfy charge full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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