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REDCAR UNDERWRITING LIMITED

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

This company is commonly known as Redcar Underwriting Limited. The company was founded 23 years ago and was given the registration number 04036403. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDCAR UNDERWRITING LIMITED
Company Number:04036403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
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:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary30 October 2002Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director06 February 2019Active
18a Whateley Road, London, SE22 9DB

Secretary19 July 2000Active
Beverley Lodge, 32 Great Wheatley Road, Rayleigh, SS6 7AP

Secretary02 October 2000Active
6, Tufa Close, Chatham, England, ME5 9LU

Director18 February 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director25 November 2020Active
Beverley Lodge, 32 Great Wheatley Road, Rayleigh, SS6 7AP

Director19 July 2000Active
Beverley Lodge, 32 Great Wheatley Road, Rayleigh, SS6 7AP

Director19 July 2000Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director18 February 2014Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director31 August 2013Active

People with Significant Control

Residual Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-15Officers

Termination director company with name termination date.

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2024-03-15Officers

Termination director company with name termination date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-30Change of name

Certificate change of name company.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Appoint person director company with name date.

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2020-10-30Accounts

Accounts with accounts type full.

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2020-09-07Officers

Termination director company with name termination date.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type full.

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2019-02-07Officers

Appoint person director company with name date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type full.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-10-26Officers

Change person director company with change date.

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2017-08-18Accounts

Accounts with accounts type full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-02-21Officers

Change corporate secretary company with change date.

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