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THE RAGAN INVESTMENT COMPANY LIMITED

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

This company is commonly known as The Ragan Investment Company Limited. The company was founded 4 years ago and was given the registration number 12251445. The firm's registered office is in COWBRIDGE. You can find them at 61 Eastgate, , Cowbridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE RAGAN INVESTMENT COMPANY LIMITED
Company Number:12251445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:61 Eastgate, Cowbridge, Wales, CF71 7AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
321, Penarth Road, Cardiff, Wales, CF11 8TT

Director09 October 2019Active
321, Penarth Road, Cardiff, Wales, CF11 8TT

Director10 October 2019Active

People with Significant Control

Mrs Sarah Bethan Ragan
Notified on:10 October 2019
Status:Active
Date of birth:March 1981
Nationality:British Virgin Islander
Country of residence:Wales
Address:321, Penarth Road, Cardiff, Wales, CF11 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Ragan
Notified on:09 October 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Wales
Address:321, Penarth Road, Cardiff, Wales, CF11 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-12-25Address

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

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-05-05Resolution

Resolution.

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2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Address

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

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-08-03Address

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

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2022-08-03Address

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

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-28Address

Change sail address company with old address new address.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-03-13Address

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

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2021-03-13Address

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

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2021-02-04Accounts

Change account reference date company current extended.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-04-17Capital

Capital name of class of shares.

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2020-03-30Address

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

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2019-10-22Officers

Appoint person director company with name date.

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2019-10-21Resolution

Resolution.

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2019-10-21Address

Move registers to sail company with new address.

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2019-10-18Address

Change sail address company with new address.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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