RDP CONSULTING LTD
Overview
| Company Name | RDP CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03266413 |
| 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 RDP CONSULTING LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is RDP CONSULTING LTD located?
| Registered Office Address | Ground Floor Southway House 29 Southway CO2 7BA Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RDP CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| TAXDIAL LIMITED | Mar 07, 1997 | Mar 07, 1997 |
What are the latest accounts for RDP CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RDP CONSULTING LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for RDP CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Derek Desmond Ponsford as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Heselton Davies as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Desmond Ponsford as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Maria Georgina Hicks as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Simona Petronela Lupascu as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Cessation of Richard Heselton Davies as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Derek Desmond Ponsford as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Rdp Eot Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Registration of charge 032664130002, created on Mar 27, 2023 | 15 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Who are the officers of RDP CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Maria Georgina | Director | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex United Kingdom | England | English | 321221370001 | |||||
| LUPASCU, Simona Petronela | Director | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex United Kingdom | England | British | 316957190001 | |||||
| PONSFORD, Derek Desmond | Secretary | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex United Kingdom | British | 41628530001 | ||||||
| DAVIES, Richard Heselton | Director | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex United Kingdom | England | British | 56543320004 | |||||
| PONSFORD, Derek Desmond | Director | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex United Kingdom | United Kingdom | British | 41628530001 |
Who are the persons with significant control of RDP CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rdp Eot Limited | Mar 31, 2023 | 29 Southway CO2 7BA Colchester Southway House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Heselton Davies | Oct 21, 2016 | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Desmond Ponsford | Oct 21, 2016 | Southway House 29 Southway CO2 7BA Colchester Ground Floor Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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