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ROCK CONSULTING LIMITED

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

This company is commonly known as Rock Consulting Limited. The company was founded 13 years ago and was given the registration number 07437194. The firm's registered office is in ROMFORD. You can find them at C/o Jarvis & Co. Business Services Ltd. 75 Main Road, Gidea Park, Romford, Essex. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ROCK CONSULTING LIMITED
Company Number:07437194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 November 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:C/o Jarvis & Co. Business Services Ltd. 75 Main Road, Gidea Park, Romford, Essex, England, RM2 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jarvis & Co. Business Services Ltd., 75 Main Road, Gidea Park, Romford, England, RM2 5EL

Director11 November 2010Active

People with Significant Control

Mr Phillip James Rockminster
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:C/O Jarvis & Co. Business Services Ltd., 75 Main Road, Romford, England, RM2 5EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Lorraine Maria Rockminster
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:105, Tring Road, Aylesbury, England, HP22 6NY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-17Dissolution

Dissolution application strike off company.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-11-15Address

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

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-05-30Capital

Capital name of class of shares.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-05-11Address

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

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Address

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

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Officers

Change person director company with change date.

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2014-10-20Address

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

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2014-10-07Accounts

Accounts with accounts type total exemption full.

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2014-04-23Officers

Change person director company with change date.

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2014-04-23Address

Change registered office address company with date old address.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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