RCT CONSTRUCTION LIMITED

Overview

Company Name	RCT CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02350753
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1989

Summary

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

What is the purpose of RCT CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction

Where is RCT CONSTRUCTION LIMITED located?

Registered Office Address	19th Floor 1 Westfield Avenue E20 1HZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RCT CONSTRUCTION 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 RCT CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for RCT CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Apr 30, 2025 with updates	6 pages	CS01

Nov 14, 2025	Notification of Michaela Jane Tomkins as a person with significant control on Apr 30, 2025	2 pages	PSC01

Nov 14, 2025	Notification of Russell Richard Edward Tomkins as a person with significant control on Apr 30, 2025	2 pages	PSC01

Nov 14, 2025	Notification of Claudette Nicole Ginolfi as a person with significant control on Apr 30, 2025	2 pages	PSC01

Nov 14, 2025	Cessation of Richard Charles Tomkins as a person with significant control on Apr 30, 2025	1 pages	PSC07

Sep 11, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 15, 2025 with updates	5 pages	CS01

Jan 31, 2025	Change of details for Richard Charles Tomkins as a person with significant control on Jan 31, 2025	2 pages	PSC04

Jan 31, 2025	Director's details changed for Richard Charles Tomkins on Jan 31, 2025	2 pages	CH01

Jan 31, 2025	Secretary's details changed for Mrs Beryl Tomkins on Jan 31, 2025	1 pages	CH03

Jan 31, 2025	Director's details changed for Mr Russell Richard Edward Tomkins on Jan 31, 2025	2 pages	CH01

Jan 31, 2025	Director's details changed for Mrs Michaela Jane Martindale on Jan 31, 2025	2 pages	CH01

Jan 31, 2025	Director's details changed for Mrs Claudette Nicole Ginolfi on Jan 31, 2025	2 pages	CH01

Dec 04, 2024	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 04, 2024	1 pages	AD01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with updates	5 pages	CS01

Nov 15, 2023	Change of details for Richard Charles Tomkins as a person with significant control on Nov 15, 2023	2 pages	PSC04

Nov 15, 2023	Secretary's details changed for Mrs Beryl Tomkins on Nov 15, 2023	1 pages	CH03

Nov 15, 2023	Director's details changed for Richard Charles Tomkins on Nov 15, 2023	2 pages	CH01

Nov 15, 2023	Director's details changed for Mr Russell Richard Edward Tomkins on Nov 15, 2023	2 pages	CH01

Nov 15, 2023	Director's details changed for Mrs Michaela Jane Martindale on Nov 15, 2023	2 pages	CH01

Nov 15, 2023	Director's details changed for Mrs Claudette Nicole Ginolfi on Nov 15, 2023	2 pages	CH01

Oct 30, 2023	Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ United Kingdom to 1 Vicarage Lane Stratford London E15 4HF on Oct 30, 2023	1 pages	AD01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 15, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of RCT CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMKINS, Beryl 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom			Secretary	1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom		British		14594540001
GINOLFI, Claudette Nicole 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	May 04, 2000		Director	1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	United Kingdom	British	1969-8	73596430002
MARTINDALE, Michaela Jane 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	May 04, 2000		Director	1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	United Kingdom	British	1978-7	91112940005
TOMKINS, Richard Charles 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom			Director	1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	United Kingdom	British	1941-12	60535650004
TOMKINS, Russell Richard Edward 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	May 04, 2000		Director	1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	United Kingdom	British	1979-7	148888190006
TOMKINS, Beryl The Greenview Bury Road Chingford E4 7QL London		Jul 14, 1992	Director	The Greenview Bury Road Chingford E4 7QL London		British	1946-1	14594540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCT CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claudette Nicole Ginolfi Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London United Kingdom	Apr 30, 2025	Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Russell Richard Edward Tomkins Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London United Kingdom	Apr 30, 2025	Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Michaela Jane Tomkins 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	Apr 30, 2025	1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Richard Charles Tomkins 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	Apr 06, 2016	1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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