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ROUNDCHASE LIMITED

ROUNDCHASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROUNDCHASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02223449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROUNDCHASE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ROUNDCHASE LIMITED located?

    Registered Office Address
    Carey House
    Near Launceston
    PL15 9QX Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNDCHASE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ROUNDCHASE LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for ROUNDCHASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Graeme Barriball as a person with significant control on Sep 01, 2016

    		2 pagesPSC04

    Cessation of Graeme Barriball as a person with significant control on Sep 01, 2016

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 022234490018 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 22, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 22, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 022234490020 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 22, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 22, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 022234490019 in full

    		1 pagesMR04

    Registration of charge 022234490020, created on May 02, 2019

    		41 pagesMR01

    Unaudited abridged accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 22, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 22, 2017 with updates

    		4 pagesCS01

    Registration of charge 022234490019, created on Aug 08, 2017

    		39 pagesMR01

    Notification of Ann Louise Barriball as a person with significant control on Sep 01, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of ROUNDCHASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRIBALL, Ann Louise
    Carey House
    PL15 9QX Launceston
    Cornwall
    		Secretary
    Carey House
    PL15 9QX Launceston
    Cornwall
    		British97201860001
    BARRIBALL, Graeme John
    Carey House
    PL15 9QX Launceston
    Cornwall
    		Director
    Carey House
    PL15 9QX Launceston
    Cornwall
    		United KingdomEnglish31212270005
    KEELAN, Thomas John
    Court Heath Church Lane
    Worplesdon
    GU3 3RU Guildford
    Surrey
    		Secretary
    Court Heath Church Lane
    Worplesdon
    GU3 3RU Guildford
    Surrey
    		Irish21018130002
    KEELAN, Thomas John
    Court Heath Church Lane
    Worplesdon
    GU3 3RU Guildford
    Surrey
    		Director
    Court Heath Church Lane
    Worplesdon
    GU3 3RU Guildford
    Surrey
    		United KingdomIrish21018130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUNDCHASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Barriball
    Tettaridge
    PL15 9QX Nr Launceston
    Carey House
    Cornwall
    England
    		Sep 01, 2016
    Tettaridge
    PL15 9QX Nr Launceston
    Carey House
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Louise Barriball
    Tettaridge
    PL15 9QX Nr Launceston
    Carey House
    Cornwall
    England
    		Sep 01, 2016
    Tettaridge
    PL15 9QX Nr Launceston
    Carey House
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Barriball
    Tettaridge
    PL15 9QX Nr Launceston
    Carey House
    Cornwall
    England
    		Apr 06, 2016
    Tettaridge
    PL15 9QX Nr Launceston
    Carey House
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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.
    • license: CC0