CORPORATE RATIONALISATION SPECIALISTS LIMITED

Overview

Company Name	CORPORATE RATIONALISATION SPECIALISTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03226937
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1996
Date of Cessation	Jul 22, 2025

Summary

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

What is the purpose of CORPORATE RATIONALISATION SPECIALISTS LIMITED?

Solicitors (69102) / Professional, scientific and technical activities
Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities

Where is CORPORATE RATIONALISATION SPECIALISTS LIMITED located?

Registered Office Address	03226937 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for CORPORATE RATIONALISATION SPECIALISTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CORPORATE RATIONALISATION SPECIALISTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 19, 2024

What are the latest filings for CORPORATE RATIONALISATION SPECIALISTS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 06, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2025	Registered office address changed to PO Box 4385, 03226937 - Companies House Default Address, Cardiff, CF14 8LH on Mar 19, 2025	1 pages	RP05

Mar 05, 2025	Notification of Adrian James Skelton as a person with significant control on Mar 04, 2025	2 pages	PSC01

Mar 04, 2025	Cessation of Peter Rankin Sandringham as a person with significant control on Feb 28, 2025	1 pages	PSC07

Dec 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 19, 2023 with updates	5 pages	CS01

Apr 19, 2023	Termination of appointment of Laura France as a director on Mar 10, 2023	1 pages	TM01

Oct 18, 2022	Appointment of Ms Laura France as a director on Oct 18, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Karen Maria Winter as a director on Aug 23, 2022	1 pages	TM01

Sep 07, 2022	Termination of appointment of Peter Rankin Sandringham as a director on Aug 23, 2022	1 pages	TM01

Sep 07, 2022	Termination of appointment of Ulla Maj Kristina Sandringham as a director on Aug 23, 2022	1 pages	TM01

Sep 07, 2022	Termination of appointment of Karen Maria Winter as a secretary on Aug 23, 2022	1 pages	TM02

Sep 07, 2022	Appointment of Mr. Adrian James Skelton as a director on Aug 23, 2022	2 pages	AP01

Aug 24, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Aug 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

May 19, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 03, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of CORPORATE RATIONALISATION SPECIALISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKELTON, Adrian James Newton Place G3 7PY Glasgow 14 Scotland	Aug 23, 2022		Director	Newton Place G3 7PY Glasgow 14 Scotland	United Kingdom	British	1976-3	299855440001
SANDRINGHAM, Peter Rankin, Mr. The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	Jul 19, 1996	Feb 10, 2017	Secretary	The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire		British		48638940001
WINTER, Karen Maria The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	Feb 10, 2017	Aug 23, 2022	Secretary	The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire				224435620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 1996	Jul 19, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAYLEY, Richard Peter, Mr. Taurmead Lock Avenue SL6 8JW Maidenhead Berkshire	Aug 18, 2003	Jan 15, 2010	Director	Taurmead Lock Avenue SL6 8JW Maidenhead Berkshire	United Kingdom	British	1954-9	23852590001
FRANCE, Laura Newton Place G3 7PY Glasgow 14 Scotland	Oct 18, 2022	Mar 10, 2023	Director	Newton Place G3 7PY Glasgow 14 Scotland	Scotland	British	1976-1	295977720001
MCDONALD, Keith 28 Epsom Court Coley Avenue RG1 6LW Reading Berkshire	Jan 15, 2002	May 24, 2005	Director	28 Epsom Court Coley Avenue RG1 6LW Reading Berkshire		British	1955-8	80084920001
SANDRINGHAM, Peter Rankin, Mr. The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	Jul 19, 1996	Aug 23, 2022	Director	The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	United Kingdom	British	1944-2	48638940001
SANDRINGHAM, Ulla Maj Kristina, Mrs. The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	Jan 09, 1998	Aug 23, 2022	Director	The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	United Kingdom	Swedish	1947-3	48638930001
SANDRINGHAM, Ulla Maj Kristina, Mrs. The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	Jul 19, 1996	Oct 16, 1996	Director	The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	United Kingdom	Swedish	1947-3	48638930001
WEBB, Jeremy Denis Thicket Edge Thicket Grove SL6 4LW Maidenhead Berkshire	Oct 16, 1996	Apr 14, 1998	Director	Thicket Edge Thicket Grove SL6 4LW Maidenhead Berkshire		British	1940-3	41945280001
WINTER, Karen Maria The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	Feb 10, 2017	Aug 23, 2022	Director	The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	England	British	1974-5	224435370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPORATE RATIONALISATION SPECIALISTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian James Skelton Newton Place G3 7PY Glasgow 14 Scotland	Mar 04, 2025	Newton Place G3 7PY Glasgow 14 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr. Peter Rankin Sandringham The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	Apr 06, 2016	The Old Courtyard 11 Lower Cookham Road SL6 8JN Maidenhead Berkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

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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