UKBizDB.co.uk

ROCG KBS CONSULTING LIMITED

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

This company is commonly known as Rocg Kbs Consulting Limited. The company was founded 18 years ago and was given the registration number 05679868. The firm's registered office is in BROADWAY. You can find them at The Hollow, Pennylands Bank, Broadway, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROCG KBS CONSULTING LIMITED
Company Number:05679868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Hollow, Pennylands Bank, Broadway, Worcestershire, England, WR12 7HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollow, Pennylands Bank, Broadway, England, WR12 7HX

Secretary26 October 2021Active
The Hollow, Pennylands Bank, Broadway, England, WR12 7HX

Director19 January 2006Active
14 Ludlow Way, Dudley, DY1 2SU

Secretary19 January 2006Active
27 St Bernards Road, Sutton Coldfield, B72 1LF

Secretary31 January 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary19 January 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director19 January 2006Active
27 St Bernards Road, Sutton Coldfield, B72 1LF

Director19 January 2006Active

People with Significant Control

Mr Ralph Edgar Rowledge
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:27, St. Bernards Road, Sutton Coldfield, England, B72 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Christopher Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:The Hollow, Pennylands Bank, Broadway, England, WR12 7HX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-26Officers

Appoint person secretary company with name date.

Download
2021-10-26Officers

Termination secretary company with name termination date.

Download
2021-10-04Accounts

Change account reference date company previous extended.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Address

Change registered office address company with date old address new address.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Officers

Termination director company with name termination date.

Download
2019-08-12Address

Change registered office address company with date old address new address.

Download
2019-08-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Persons with significant control

Change to a person with significant control.

Download
2018-11-30Officers

Change person director company with change date.

Download
2018-11-07Address

Change registered office address company with date old address new address.

Download
2018-10-06Accounts

Accounts with accounts type micro entity.

Download
2018-01-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type micro entity.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

Download
2016-01-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.