RUNDLE & CO. LIMITED
Overview
| Company Name | RUNDLE & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUNDLE & CO. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RUNDLE & CO. LIMITED located?
| Registered Office Address | Peninsular House Floor 9 Peninsular House, 30-36 Monument Street EC3R 8LJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUNDLE & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUNDLE & CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for RUNDLE & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yuya Ono as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Cder Group Limited as a person with significant control on Mar 08, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Andrew John Shornyk as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2020 | 20 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of RUNDLE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Amy | Director | Northampton Road LE16 9HB Market Harborough 53 Leicestershire United Kingdom | United Kingdom | British | Director | 177669030001 | ||||
| LU, Xiang Wen | Director | Floor 9, 30-36 Monument Street EC3R 8LJ London Peninsular House United Kingdom | United Kingdom | British | Finance Director | 241846400001 | ||||
| TUBBS, Nicholas Sean | Director | Floor 9, 30-36 Monument Street EC3R 8LJ London Peninsular House United Kingdom | United Kingdom | British | Company Director | 241846050001 | ||||
| BUTLER, Hilary Mary | Secretary | Northampton Road LE16 9HB Market Harborough 53 Leicestershire United Kingdom | 168287900001 | |||||||
| BUTLER, Hilary Mary | Secretary | 11 Kings Road PE9 1HD Stamford Lincolnshire | British | Director | 97132180002 | |||||
| CARCAVELLA, Justin | Secretary | 5 Spur Road Orpington BR6 0QR Kent | British | 77423620001 | ||||||
| CARTER, Jason Paul | Secretary | Northfield Green NN6 8BJ East Haddon 17 Northamptonshire | British | 133330290001 | ||||||
| GOVER, Bernard Dennis | Secretary | Church Street Sibbertoft LE16 9UA Market Harborough Fairfax House Leicestershire | British | 149699210001 | ||||||
| JAKEMAN, Stef | Secretary | Marchwood Close Brockhill B97 6TX Redditch 24 Worcs | British | 130518050001 | ||||||
| RUNDLE, Christopher Stephen John | Secretary | 94 Kingsway Coney Hall BR4 9JQ West Wickham Kent | British | 49109140004 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| SWANARROW LTD | Secretary | 1 Brook Court Blakeney Road BR3 1HG Beckenham Kent | 76288710002 | |||||||
| BUTLER, Hilary Mary | Director | Northampton Road LE16 9HB Market Harborough 53 Leicestershire United Kingdom | United Kingdom | British | Company Director | 97132180005 | ||||
| BUTLER, Hilary Mary | Director | 11 Kings Road PE9 1HD Stamford Lincolnshire | British | Director | 97132180002 | |||||
| CONNOR, Darren | Director | 53 Northampton Road Market Harborough LE16 9HB Leicestershire | United Kingdom | British | Operations Director | 249994790001 | ||||
| CONNOR, Darren John | Director | 53 Northampton Road LE16 9HB Market Harborough Rundle & Co Ltd England | England | British | Company Director | 214217590001 | ||||
| GITTINS, Charlotte | Director | Northampton Road LE16 9HB Market Harborough 53 Leicestershire United Kingdom | British | Company Director | 130501130001 | |||||
| GOVER, Bernard Dennis | Director | Fairfax House Sibbertoft LE16 9AU Market Harborough Leicestershire | United Kingdom | British | Company Director | 42962940003 | ||||
| GOVER, Thomas Edward | Director | Floor 9 Peninsular House, 30-36 Monument Street EC3R 8LJ London Peninsular House United Kingdom | United Kingdom | British | Company Director | 244284530001 | ||||
| GRICE, Andrew | Director | Northampton Road LE16 9HB Market Harborough 53 Leicestershire United Kingdom | United Kingdom | British | Director | 199622160001 | ||||
| KING, James Alexanda | Director | 53 Northampton Road Market Harborough LE16 9HB Leicestershire | United Kingdom | British | Certificated Bailiff | 170643170001 | ||||
| ONO, Yuya | Director | Floor 9, 30-36 Monument Street EC3R 8LJ London Peninsular House United Kingdom | United Kingdom | Japanese | Company Director | 258695530002 | ||||
| RUNDLE, Christopher Stephen John | Director | Northampton Road LE16 9HB Market Harborough 53 Leicestershire United Kingdom | Portugal | British | Director | 49109140010 | ||||
| SHORNYK, Andrew John | Director | Floor 9 Peninsular House, 30-36 Monument Street EC3R 8LJ London Peninsular House United Kingdom | United Kingdom | British | It Director | 247691080001 | ||||
| SWEENEY, Sonia Louise | Director | Northampton Road LE16 9HB Market Harborough 53 Leicestershire United Kingdom | England | British | Director | 199623290001 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of RUNDLE & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cder Group International Limited | May 01, 2019 | Floor 9, 30-36 Monument Street EC3R 8LJ London Peninsular House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Traditional Group Limited | Apr 06, 2016 | Northampton Road LE16 9HB Market Harborough 53 Leicestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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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