RCP TRADE SOLUTIONS LIMITED

Overview

Company Name	RCP TRADE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02810660
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1993

Summary

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

What is the purpose of RCP TRADE SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is RCP TRADE SOLUTIONS LIMITED located?

Registered Office Address	2nd Floor, London Fruit & Wool Exchange 1 Duval Square E1 6PW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RCP TRADE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
B2 RCP LIMITED	Oct 02, 2010	Oct 02, 2010
RCP CONSULTANTS LIMITED	Apr 20, 1993	Apr 20, 1993

What are the latest accounts for RCP TRADE SOLUTIONS 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 RCP TRADE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for RCP TRADE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY England to 2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW on Aug 23, 2022	1 pages	AD01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021	1 pages	AA01

Sep 08, 2021	Appointment of Ms Michelle Lesley Hallett as a director on Sep 01, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of Kathryn Ann Owen as a director on Sep 01, 2021	1 pages	TM01

Sep 07, 2021	Termination of appointment of Christopher Guy Mcloughlin as a director on Sep 01, 2021	1 pages	TM01

Sep 07, 2021	Appointment of Mr Kirston Gareth Winters as a director on Sep 01, 2021	2 pages	AP01

Aug 22, 2021	Full accounts made up to Nov 30, 2020	30 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Full accounts made up to Nov 30, 2019	30 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Full accounts made up to Nov 30, 2018	20 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Full accounts made up to Nov 30, 2017	20 pages	AA

Aug 03, 2018	Termination of appointment of Lance Darrell Gordon Uggla as a director on Jul 30, 2018	1 pages	TM01

Aug 03, 2018	Appointment of Mrs Kathryn Ann Owen as a director on Jul 30, 2018	2 pages	AP01

May 08, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Nov 03, 2017	Full accounts made up to Nov 30, 2016	19 pages	AA

View All Filings

Who are the officers of RCP TRADE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLETT, Michelle Lesley Duval Square E1 6PW London London Fruit And Wool England	Sep 01, 2021		Director	Duval Square E1 6PW London London Fruit And Wool England	England	British	1978-3	Compliance Officer, Financial Services	287030290001
WINTERS, Kirston Gareth London Fruit & Wool Exchange 1 Duval Square E1 6PW London 2nd Floor, United Kingdom	Sep 01, 2021		Director	London Fruit & Wool Exchange 1 Duval Square E1 6PW London 2nd Floor, United Kingdom	United Kingdom	British	1978-4	Managing Director	247857920002
BUTLER, Louise Gail Nesta Penridge Church Road, Blewbury OX11 9PY Didcot Oxon	Apr 20, 1993	Apr 30, 2004	Secretary	Penridge Church Road, Blewbury OX11 9PY Didcot Oxon		British			102130500002
DAVIS, Nicola Jane 10 Dulas Close OX11 7UA Didcot Oxfordshire	May 01, 2004	Apr 09, 2010	Secretary	10 Dulas Close OX11 7UA Didcot Oxfordshire		British			97756430001
BINCK, Marc High Street TN9 1BE Tonbridge 198 Kent England	Apr 09, 2010	Jan 18, 2012	Director	High Street TN9 1BE Tonbridge 198 Kent England	Luxembourg	Luxembourger	1964-1	Chief Technology Officer	94768550001
BOLAND, Philip Arthur High Street TN9 1BE Tonbridge 198 Kent England	Apr 09, 2010	Jan 18, 2012	Director	High Street TN9 1BE Tonbridge 198 Kent England	Luxembourg	British	1958-3	Chief Executive Officer	152425470001
BONESS, Kenneth Duncan, Dr. East View Bessels Way OX11 9NR Blewbury Oxfordshire	Apr 20, 1993	Sep 26, 2000	Director	East View Bessels Way OX11 9NR Blewbury Oxfordshire	United Kingdom	British	1949-10	Chartered Engineer	72078880001
BOOTH, Duncan Gordon Sylvan Courtnay Close Sutton Courtnay OX14 4AV Abingdon Oxfordshire	Oct 18, 1994	Sep 30, 2004	Director	Sylvan Courtnay Close Sutton Courtnay OX14 4AV Abingdon Oxfordshire		British	1962-6	Software Engineering Consultan	41207840002
BROCKBANK, Thomas Frederick 17 Lancaster Avenue SE27 9EL London	Sep 01, 2001	Oct 01, 2003	Director	17 Lancaster Avenue SE27 9EL London		British	1938-3	Company Director	37826050004
BROOKS, Graham Charles Tadcombe Besselslea Road Blewbury OX11 9NW Didcot Oxfordshire	Apr 20, 1993	Oct 18, 1994	Director	Tadcombe Besselslea Road Blewbury OX11 9NW Didcot Oxfordshire		British	1962-9	Engineer	41401230001
BROWN, Karen 2 Jepps Close EN7 6UT Cheshunt Hertfordshire	Oct 02, 2002	Dec 21, 2005	Director	2 Jepps Close EN7 6UT Cheshunt Hertfordshire		British	1970-3	Customer Relations Manager	84924960001
BURGESS, Paul David High Street TN9 1BE Tonbridge 198 Kent England	Jul 18, 2011	Jan 18, 2012	Director	High Street TN9 1BE Tonbridge 198 Kent England	United Kingdom	British	1952-4	Software Consultant	131869230001
CRAIG, Joe Robert 46 Queen Elizabeth Close OX11 8TU Didcot Oxfordshire	Oct 22, 1996	Oct 21, 1997	Director	46 Queen Elizabeth Close OX11 8TU Didcot Oxfordshire		British	1967-8	Senior Software Engineer	50920440001
DAVIS, Nicola Jane 10 Dulas Close OX11 7UA Didcot Oxfordshire	Nov 24, 2004	Mar 28, 2007	Director	10 Dulas Close OX11 7UA Didcot Oxfordshire		British	1969-8	Finance Manager	97756430001
EARLE, Scott 6 Blandford Road OX5 2BN Kidlington Oxfordshire	Oct 01, 2003	Mar 01, 2004	Director	6 Blandford Road OX5 2BN Kidlington Oxfordshire		British	1965-10	Software Engineer	92939970001
GOOCH, Jeffrey Andrew Ropemaker Street EC2Y 9LY London 25, 4th Floor Ropemaker Place England	Sep 01, 2015	Jul 15, 2016	Director	Ropemaker Street EC2Y 9LY London 25, 4th Floor Ropemaker Place England	England	English	1967-7	Cfo	187383550001
GRIFFITHS, Stephen James Sycamore Road Ambrosden OX25 2RN Bicester 1 Oxfordshire United Kingdom	Apr 01, 2008	Mar 31, 2009	Director	Sycamore Road Ambrosden OX25 2RN Bicester 1 Oxfordshire United Kingdom	United Kingdom	British	1963-9	Senior Software Engineer	146648760001
JENKINS, Charles Matthew Martin The Old Post Office The Greenway, West Hendred OX12 8RG Wantage Oxfordshire	Mar 28, 2007	Mar 31, 2008	Director	The Old Post Office The Greenway, West Hendred OX12 8RG Wantage Oxfordshire		Dual New Zealand/Uk	1965-3	Senior Software Engineer	120110280001
KRISKINANS, Peter Janis Thirlby Lane Shenley Church End MK5 6EU Milton Keynes 20 England	Jan 18, 2012	Sep 01, 2015	Director	Thirlby Lane Shenley Church End MK5 6EU Milton Keynes 20 England	England	British	1954-9	Company Director	15453130002
KRISKINANS, Sarah Louise Thirlby Lane Shenley Church End MK5 6EU Milton Keynes 20 England	Jan 18, 2012	Sep 01, 2015	Director	Thirlby Lane Shenley Church End MK5 6EU Milton Keynes 20 England	England	British	1959-9	Company Secretary	15453120002
LAWRENCE, Daniel Robert 58 Norreys Road OX11 0AN Didcot Oxfordshire	Jan 28, 2004	Oct 13, 2004	Director	58 Norreys Road OX11 0AN Didcot Oxfordshire		British	1976-12	Software Engineer	95627980001
LEWIS, Brian Geoffrey 1 Templars Close Wheatley OX33 1PA Oxford	Apr 20, 1993	Mar 01, 1999	Director	1 Templars Close Wheatley OX33 1PA Oxford		British	1946-8	Manager	63319340001
LEWIS, Matthew Fenn Repton Faringdon Road Shippon OX13 6LT Abingdon Oxfordshire	Oct 31, 2001	Apr 02, 2003	Director	Repton Faringdon Road Shippon OX13 6LT Abingdon Oxfordshire		British	1975-5	Test Engineer	78798700001
LINES, Richard 29 Lambourne Drive Locks Heath SO31 6UA Southampton	Jan 01, 1998	Oct 16, 1998	Director	29 Lambourne Drive Locks Heath SO31 6UA Southampton	Great Britain	British	1949-11	Manager	44492160001
MCDERMOTT, Ian 83 Kynaston Road OX11 8HA Didcot Oxfordshire	Apr 30, 2003	Dec 31, 2003	Director	83 Kynaston Road OX11 8HA Didcot Oxfordshire		British	1973-2	Software Engineer	89567520001
MCLOUGHLIN, Christopher Guy, Mr. 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Jul 15, 2016	Sep 01, 2021	Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	England	British	1978-11	Solicitor	210028750001
OLEARCZYK, Richard Edward Mayfield Wantage Road OX11 0LE Harwell Oxfordshire	Jan 24, 1995	Mar 05, 2003	Director	Mayfield Wantage Road OX11 0LE Harwell Oxfordshire		British	1964-4	Software Consultant	104306710001
OWEN, Kathryn Ann 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place England	Jul 30, 2018	Sep 01, 2021	Director	25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place England	England	British	1976-2	Vp Accounting	226451470001
PINKAVOVA, Eva 30 Samor Way OX11 8RF Didcot Oxfordshire	Sep 26, 2000	Oct 01, 2003	Director	30 Samor Way OX11 8RF Didcot Oxfordshire		British	1960-1	Manager	72322050001
RICHARDS, Coral Mary Brookside Westbrook Street OX11 9QA Blewbury,Didcot Oxon	Apr 20, 1993	Oct 02, 2002	Director	Brookside Westbrook Street OX11 9QA Blewbury,Didcot Oxon	England	British	1935-5	Director	33802220001
RICHARDS, Graham Waynforth, Dr London Road Blewbury OX11 9NX Didcot 1 Oxfordshire	Feb 21, 2005	Apr 09, 2010	Director	London Road Blewbury OX11 9NX Didcot 1 Oxfordshire	England	British	1971-5	Executive Director	46656690008
RICHARDS, John Murray Brookside Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire	Apr 20, 1993	Apr 30, 2006	Director	Brookside Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire	England	British	1937-8	Director	16476430001
RICHARDS, Vanessa Coral May 3 Dukes Ride Silchester RG7 2PX Reading Berkshire	Sep 28, 1999	Apr 09, 2010	Director	3 Dukes Ride Silchester RG7 2PX Reading Berkshire	England	British	1967-10	Director	66680140001
ROCHE, Christopher Michael 30 Blenheim Close OX11 7JJ Didcot Oxfordshire	Oct 05, 1993	Nov 22, 1994	Director	30 Blenheim Close OX11 7JJ Didcot Oxfordshire	United Kingdom	British	1956-12	Software Engineer	36800550001
ROWLES, David Alun 23 Gardiner Close OX14 3YA Abingdon Oxfordshire	Jun 01, 1999	Sep 28, 2005	Director	23 Gardiner Close OX14 3YA Abingdon Oxfordshire		British	1970-12	Cons	64479290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCP TRADE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Option Computers Limited

Apr 06, 2016

Ropemaker Street

EC2Y 9LY London

4th Floor Ropemaker Place

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 1985
Place Registered	Registrar Of Companies England & Wales
Registration Number	01955823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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