DEREK RAPHAEL & COMPANY LIMITED

Overview

Company Name	DEREK RAPHAEL & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01153094
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1973

Summary

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

What is the purpose of DEREK RAPHAEL & COMPANY LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DEREK RAPHAEL & COMPANY LIMITED located?

Registered Office Address	8-10 Castle Street Castle Street GL7 1QA Cirencester England
Undeliverable Registered Office Address	No

What are the latest accounts for DEREK RAPHAEL & COMPANY LIMITED?

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

What is the status of the latest confirmation statement for DEREK RAPHAEL & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for DEREK RAPHAEL & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

May 18, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

May 17, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

May 20, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	22 pages	AA

May 16, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Termination of appointment of Derek Neale Raphael as a director on Mar 25, 2020	1 pages	TM01

Nov 13, 2019	Director's details changed for Mr. Derek Neale Raphael on Nov 13, 2019	2 pages	CH01

Nov 13, 2019	Secretary's details changed for Mr Anthony Abbott on Nov 13, 2019	1 pages	CH03

Nov 13, 2019	Director's details changed for Mr Andrew David Raphael on Nov 13, 2019	2 pages	CH01

Oct 01, 2019	Appointment of Mr Peter Raphael as a director on Oct 01, 2019	2 pages	AP01

Oct 01, 2019	Registered office address changed from 118 Baker Street London W1U 6TT to 8-10 Castle Street Castle Street Cirencester GL7 1QA on Oct 01, 2019	1 pages	AD01

Jul 16, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

May 20, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

May 16, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

Aug 01, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

May 24, 2017	Confirmation statement made on May 16, 2017 with updates	5 pages	CS01

Aug 26, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

View All Filings

Who are the officers of DEREK RAPHAEL & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Anthony Castle Street GL7 1QA Cirencester 8-10 Castle Street England	Dec 08, 2015		Secretary	Castle Street GL7 1QA Cirencester 8-10 Castle Street England				203353100001
RAPHAEL, Andrew David Castle Street GL7 1QA Cirencester 8-10 Castle Street England	Jun 13, 2001		Director	Castle Street GL7 1QA Cirencester 8-10 Castle Street England	England	British	1969-4	76932600007
RAPHAEL, Peter Castle Street GL7 1QA Cirencester 8-10 Castle Street England	Oct 01, 2019		Director	Castle Street GL7 1QA Cirencester 8-10 Castle Street England	United Kingdom	British	1971-10	88519510005
BENATTAR, Iver Edmund Jacob 223 Pitshanger Lane Ealing W5 1RG London		Apr 30, 1999	Secretary	223 Pitshanger Lane Ealing W5 1RG London		British		6959800002
WALTON, Roy Maxwell Long Heath Blackhorse Road Crastock GU22 0QT Woking Surrey	Apr 30, 1999	Sep 30, 2001	Secretary	Long Heath Blackhorse Road Crastock GU22 0QT Woking Surrey		British		42914990002
WOOD, Cherryll Sandra Spearhill Billingshurst Road RH20 3BA Ashington West Sussex	Sep 30, 2001	Dec 08, 2015	Secretary	Spearhill Billingshurst Road RH20 3BA Ashington West Sussex		British		78493480001
BAILEY, Keith George 26 Stonegravels Way Halfway S19 5HQ Sheffield South Yorkshire		Nov 30, 1994	Director	26 Stonegravels Way Halfway S19 5HQ Sheffield South Yorkshire		British	1929-10	6959810001
BENATTAR, Iver Edmund Jacob 223 Pitshanger Lane Ealing W5 1RG London		Oct 22, 2009	Director	223 Pitshanger Lane Ealing W5 1RG London	England	British	1938-11	6959800002
BROWN, David John Charles 42 Shirley Gardens IG11 9UZ Barking Essex	Aug 01, 1995	May 31, 2001	Director	42 Shirley Gardens IG11 9UZ Barking Essex		British	1953-5	50756630001
CLAYTON, Paul Martin Close Aughton S26 3RJ Sheffield 44 South Yorkshire England	Aug 01, 1995	May 23, 1996	Director	Martin Close Aughton S26 3RJ Sheffield 44 South Yorkshire England	United Kingdom	British	1954-8	131716480001
DARBY, Guy Neville Richard Crofters Queens Corner Iping GU29 0PL Midhurst West Sussex	Jun 26, 1992	Mar 31, 2001	Director	Crofters Queens Corner Iping GU29 0PL Midhurst West Sussex	England	British	1962-12	42915070002
FRANKEL, William Henry 25a Frognal Hampstead NW3 6AR London	Nov 01, 1994	Oct 22, 2009	Director	25a Frognal Hampstead NW3 6AR London	United Kingdom	United Kingdom	1944-12	6604040001
RAPHAEL, Derek Neale, Mr. Castle Street GL7 1QA Cirencester 8-10 Castle Street England		Mar 25, 2020	Director	Castle Street GL7 1QA Cirencester 8-10 Castle Street England	England	British	1938-9	20268460001
TRACEY, Eric Alfred Castle Cottage Thorpe Salvin S80 3JS Worksop Nottinghamshire		Feb 12, 1996	Director	Castle Cottage Thorpe Salvin S80 3JS Worksop Nottinghamshire	United Kingdom	British	1930-4	48272910002
WALTON, Roy Maxwell Long Heath Blackhorse Road Crastock GU22 0QT Woking Surrey	Apr 06, 1995	Sep 30, 2001	Director	Long Heath Blackhorse Road Crastock GU22 0QT Woking Surrey	England	British	1963-7	42914990002
WALTON, Shaun Moor Lodge Sugworth S6 6JA Sheffield South Yorkshire	May 15, 1998	Aug 24, 2000	Director	Moor Lodge Sugworth S6 6JA Sheffield South Yorkshire	United Kingdom	British	1966-4	99671100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEREK RAPHAEL & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Derek Raphael Holdings Ltd

Apr 06, 2016

Baker Street

W1U 6TT London

3rd Floor, 118 Baker Street

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Company Law
Place Registered	England And Wales
Registration Number	1897504

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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