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RUSSELLCC LIMITED

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

This company is commonly known as Russellcc Limited. The company was founded 4 years ago and was given the registration number 12636282. The firm's registered office is in ST. ALBANS. You can find them at 6 St. Peters Street, , St. Albans, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:RUSSELLCC LIMITED
Company Number:12636282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:6 St. Peters Street, St. Albans, England, AL1 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, St. Marys Hill, Woodnewton, Peterborough, England, PE8 5EF

Secretary21 August 2022Active
Arden House, Arden Grove, Harpenden, England, AL5 4SL

Director01 June 2020Active
6, St. Peters Street, St. Albans, England, AL1 3LF

Secretary14 September 2020Active

People with Significant Control

Heaney Investments Limited
Notified on:19 December 2023
Status:Active
Country of residence:England
Address:Arden House, 7 Arden Grove, Harpenden, England, AL5 4SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Russell
Notified on:01 June 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:70b, Clarence Road, St. Albans, England, AL1 4NG
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
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-01-16Resolution

Resolution.

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2024-01-11Confirmation statement

Confirmation statement with updates.

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2024-01-11Persons with significant control

Cessation of a person with significant control.

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2024-01-11Persons with significant control

Notification of a person with significant control.

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2023-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-03Incorporation

Memorandum articles.

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2023-11-03Resolution

Resolution.

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2023-11-03Capital

Capital allotment shares.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-11-28Officers

Appoint person secretary company with name date.

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2022-11-28Officers

Termination secretary company with name termination date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-08-10Address

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

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Address

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

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Officers

Change person secretary company with change date.

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2020-09-14Officers

Appoint person secretary company with name date.

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