R. PLATNAUER LIMITED

Overview

Company Name	R. PLATNAUER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00113535
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1911

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of R. PLATNAUER LIMITED?

Manufacture of jewellery and related articles (32120) / Manufacturing

Where is R. PLATNAUER LIMITED located?

Registered Office Address	00113535 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of R. PLATNAUER LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES TIMINGS & SON,LIMITED	Jan 05, 1911	Jan 05, 1911

What are the latest accounts for R. PLATNAUER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for R. PLATNAUER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for R. PLATNAUER LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Address of person with significant control Platnauer Group Ltd changed to 00113535 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 27, 2026	1 pages	RP10

Jan 27, 2026	Address of officer Mr Paul Lewis Platnauer changed to 00113535 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 27, 2026	1 pages	RP09

Jan 27, 2026	Address of officer Paul Lewis Platnauer changed to 00113535 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 27, 2026	1 pages	RP09

Jan 27, 2026	Registered office address changed to PO Box 4385, 00113535 - Companies House Default Address, Cardiff, CF14 8LH on Jan 27, 2026	1 pages	RP05

Jan 15, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Nov 19, 2025	Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025	1 pages	AA01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 11, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Termination of appointment of Michael Newell as a director on Aug 31, 2019	1 pages	TM01

Jan 29, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 14, 2020	Appointment of Paul Lewis Platnauer as a secretary on Aug 01, 2019	2 pages	AP03

Jan 14, 2020	Termination of appointment of Graham Neil Phipp as a director on Aug 01, 2019	1 pages	TM01

Jan 14, 2020	Termination of appointment of Graham Neil Phipp as a secretary on Aug 01, 2019	1 pages	TM02

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jun 11, 2018	Satisfaction of charge 2 in full	2 pages	MR04

View All Filings

Who are the officers of R. PLATNAUER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLATNAUER, Paul Lewis 4385 CF14 8LH Cardiff 00113535 - Companies House Default Address	Aug 01, 2019		Secretary	4385 CF14 8LH Cardiff 00113535 - Companies House Default Address				266074940001
PLATNAUER, Paul Lewis 4385 CF14 8LH Cardiff 00113535 - Companies House Default Address			Director	4385 CF14 8LH Cardiff 00113535 - Companies House Default Address	England	British	1964-11	54292380002
NEWELL, Michael Henley Lodge 6 Manor Fields Alrewas DE13 7DA Burton On Trent Staffordshire		Sep 06, 2000	Secretary	Henley Lodge 6 Manor Fields Alrewas DE13 7DA Burton On Trent Staffordshire		British		3022830002
PHIPP, Graham Neil Carver Street B1 3AS Birmingham 48 Carver Street England	Jul 24, 2000	Aug 01, 2019	Secretary	Carver Street B1 3AS Birmingham 48 Carver Street England		British		71559800002
LIGHTWOOD, Daren Clifford Nuvo House Great Barr Industrial Estate B42 1DU Old Walsall Road Birmingham	Jul 31, 2001	Nov 23, 2015	Director	Nuvo House Great Barr Industrial Estate B42 1DU Old Walsall Road Birmingham	England	British	1967-5	77378750005
NEWELL, Michael Carver Street B1 3AS Birmingham 48 Carver Street England		Aug 31, 2019	Director	Carver Street B1 3AS Birmingham 48 Carver Street England	United Kingdom	British	1939-1	3022830002
OLIVA, Assuntina 5 Dundas Avenue Oakham Road DY2 7TJ Dudley West Midlands	Apr 01, 1998	Oct 11, 2002	Director	5 Dundas Avenue Oakham Road DY2 7TJ Dudley West Midlands	England	British	1965-10	117269140001
PHIPP, Graham Neil Carver Street B1 3AS Birmingham 48 Carver Street England	Jul 24, 2000	Aug 01, 2019	Director	Carver Street B1 3AS Birmingham 48 Carver Street England	United Kingdom	British	1966-6	71559800002
PHIPPS, Brian Smallbrook Farm Leamington Road WR12 7EB Broadway	Apr 26, 2001	Dec 01, 2008	Director	Smallbrook Farm Leamington Road WR12 7EB Broadway		British	1958-9	74725980002
PLATNAUER, John Lewis 5 Witley Farm Close B91 3GX Solihull West Midlands		Oct 07, 2011	Director	5 Witley Farm Close B91 3GX Solihull West Midlands	United Kingdom	British	1929-2	4625410002
SELMAN, Terry Nursery Avenue Stockton Brook ST9 9NY Stoke-On-Trent 42 Staffs	Oct 25, 2001	Mar 31, 2004	Director	Nursery Avenue Stockton Brook ST9 9NY Stoke-On-Trent 42 Staffs	England	British	1961-8	139840970001
WALL, Philip John 42 Wardles Lane WS6 6DY Walsall West Midlands		Aug 27, 1999	Director	42 Wardles Lane WS6 6DY Walsall West Midlands		British	1952-6	23153960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R. PLATNAUER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Platnauer Group Ltd

Jun 30, 2016

4385

CF14 8LH Cardiff

00113535 - Companies House Default Address

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	596246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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