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RICARDO CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Ricardo Consulting Engineers Limited. The company was founded 17 years ago and was given the registration number 05891521. The firm's registered office is in WEST SUSSEX. You can find them at Shoreham Technical Centre, Shoreham-by-sea, West Sussex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RICARDO CONSULTING ENGINEERS LIMITED
Company Number:05891521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Shoreham Technical Centre, Shoreham-by-sea, West Sussex, BN43 5FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ricardo Uk Limited, Shoreham Technical Centre, Shoreham-By-Sea, United Kingdom, BN43 5FG

Director15 May 2023Active
Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG

Director01 April 2014Active
Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG

Secretary22 April 2010Active
8 Folders Lane, Burgess Hill, RH15 0DR

Secretary31 July 2006Active
19 Cawston Lane, Dunchurch, Rugby, CV22 6QF

Secretary02 November 2007Active
Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG

Director22 April 2010Active
Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG

Director22 April 2010Active
8 Folders Lane, Burgess Hill, RH15 0DR

Director31 July 2006Active
19 Cawston Lane, Dunchurch, Rugby, CV22 6QF

Director02 November 2007Active
Shoreham Technical Centre, Shoreham-By-Sea, West Sussex, BN43 5FG

Director01 April 2014Active
Mount House, Mount Park Bostal Road, Steyning, BN44 3PD

Director31 July 2006Active

People with Significant Control

Ricardo Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shoreham Technical Centre, Old Shoreham Road, Shoreham-By-Sea, England, BN43 5FG
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
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Officers

Appoint person director company with name date.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-04Accounts

Legacy.

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2023-04-04Other

Legacy.

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2023-04-04Other

Legacy.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type dormant.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Officers

Change person director company with change date.

Download
2021-08-09Officers

Change person director company with change date.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Officers

Change person director company with change date.

Download
2019-02-26Accounts

Accounts with accounts type dormant.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type dormant.

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