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RUSPER CABINS LIMITED

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

This company is commonly known as Rusper Cabins Limited. The company was founded 45 years ago and was given the registration number 01381738. The firm's registered office is in CATERHAM. You can find them at Croudace House, Tupwood Lane, Caterham, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RUSPER CABINS LIMITED
Company Number:01381738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Secretary01 January 2017Active
Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Director01 October 2015Active
Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Director01 June 2023Active
2 The Hamiltons, 2 Oldfield Road, Bickley, BR1 2LF

Secretary21 October 1996Active
13 Hollytrees, Church Crookham, Fleet, GU13 0NL

Secretary-Active
Croudace House, Tupwood Lane, Caterham, CR3 6XQ

Secretary02 January 2014Active
2 The Hamiltons, 2 Oldfield Road, Bickley, BR1 2LF

Director-Active
Croudace House, Tupwood Lane, Caterham, England, CR3 6XQ

Director23 October 2013Active
Toat Lodge, Toat, Pulborough, RH20 1BZ

Director-Active
Blackhill House, Lindfield, RH16 2HE

Director-Active
Byways, Fairseat, Sevenoaks, TN15 7LU

Director03 January 2008Active

People with Significant Control

Croudace Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Croudace House, Tupwood Lane, Caterham, England, CR3 6XQ
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 (8 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Termination director company with name termination date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type dormant.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

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2020-10-23Officers

Termination director company with name termination date.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Officers

Termination secretary company with name termination date.

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2017-01-31Officers

Appoint person secretary company with name date.

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2016-10-06Accounts

Accounts with accounts type total exemption full.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Officers

Appoint person director company with name date.

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2015-04-27Accounts

Accounts with accounts type dormant.

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