ROJAN LIMITED

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

    Company NameROJAN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03109501
    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 ROJAN LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is ROJAN LIMITED located?

    Registered Office Address
    7 Swan Court
    Cygnet Park Hampton
    PE7 8GX Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROJAN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

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

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2023
    Next Confirmation Statement DueSep 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2022
    OverdueYes

    What are the latest filings for ROJAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Termination of appointment of Roger Wiseman as a director on Oct 03, 2017

    1 pagesTM01

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    4 pagesCS01

    Cessation of Roger Wiseman as a person with significant control on Oct 03, 2017

    1 pagesPSC07

    Notification of Samantha Canty as a person with significant control on Oct 03, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Appointment of Miss Samantha Joan Canty as a director on Feb 06, 2017

    2 pagesAP01

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    SH01

    Amended total exemption small company accounts made up to Oct 31, 2014

    5 pagesAAMD

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Who are the officers of ROJAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTY, Samantha Joan
    Swan Court
    Cygnet Park Hampton
    PE7 8GX Peterborough
    7
    Director
    Swan Court
    Cygnet Park Hampton
    PE7 8GX Peterborough
    7
    EnglandBritish224156930001
    MARTIN, David Ernest
    5 Foster Close
    Brundall
    NR13 5QU Norwich
    Secretary
    5 Foster Close
    Brundall
    NR13 5QU Norwich
    British31053760003
    PATCH, Michelle Anne
    3 Trelawney Heights
    PL17 7QW Callington
    Cornwall
    Secretary
    3 Trelawney Heights
    PL17 7QW Callington
    Cornwall
    British45121560001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    WISEMAN, Janet Margaret
    4 Edison Drive
    Draper Gardens
    PE7 3ZA Yaxley
    Peterborough
    Secretary
    4 Edison Drive
    Draper Gardens
    PE7 3ZA Yaxley
    Peterborough
    British71027620002
    PATCH, Lorraine Janet
    Flat 2 8 Westleigh Road
    LE3 0HH Leicester
    Leicestershire
    Director
    Flat 2 8 Westleigh Road
    LE3 0HH Leicester
    Leicestershire
    British45121650001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WISEMAN, Roger
    Vicarage Way
    Yaxley
    PE7 3YY Peterborough
    2
    England
    Director
    Vicarage Way
    Yaxley
    PE7 3YY Peterborough
    2
    England
    EnglandBritish43839910005

    Who are the persons with significant control of ROJAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Samantha Joan Canty
    Swan Court
    Cygnet Park Hampton
    PE7 8GX Peterborough
    7
    Oct 03, 2017
    Swan Court
    Cygnet Park Hampton
    PE7 8GX Peterborough
    7
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Wiseman
    Swan Court
    Cygnet Park Hampton
    PE7 8GX Peterborough
    7
    Oct 03, 2016
    Swan Court
    Cygnet Park Hampton
    PE7 8GX Peterborough
    7
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds 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 company.

    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