COMPANYRESCUE LIMITED
Overview
| Company Name | COMPANYRESCUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03306276 |
| 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 COMPANYRESCUE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPANYRESCUE LIMITED located?
| Registered Office Address | Units 7-8 The Chandlery The Quayside TD15 1HE Berwick Upon Tweed Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANYRESCUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANYRESCUE DOTCOM. LTD. | Mar 09, 2000 | Mar 09, 2000 |
| ROSEWELL LIMITED | Jan 23, 1997 | Jan 23, 1997 |
What are the latest accounts for COMPANYRESCUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for COMPANYRESCUE LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for COMPANYRESCUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jan 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Notification of Rmt Accountants & Business Advisors Ltd as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Ksa Group Ltd as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Notification of Ksa Group Ltd as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Cessation of Keith Ferrier Steven as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Keith Ferrier Steven as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ksa Group Limited as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Christopher John Ferguson as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 7 pages | AA | ||
Who are the officers of COMPANYRESCUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Christopher John | Director | Units 7-8 The Chandlery The Quayside TD15 1HE Berwick Upon Tweed Northumberland | United Kingdom | British | 311788700001 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| KSA GROUP LIMITED | Secretary | 8 The Chandlery Quayside TD15 1HE Berwick Upon Tweed Units 7- Northumberland United Kingdom |
| 74432100004 | ||||||||||
| STEVEN, Keith Ferrier | Director | Prior Hill House Etal Road Tweedmouth TD15 2ND Berwick Upon Tweed Northumberland | United Kingdom | British | 1261470001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of COMPANYRESCUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rmt Accountants & Business Advisors Ltd | Mar 31, 2025 | Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne Rmt United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ksa Group Ltd | Oct 29, 2024 | Quayside TD15 1HE Berwick-Upon-Tweed Units 7-8 The Chandlery Northumberland United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Ferrier Steven | Apr 06, 2016 | Units 7-8 The Chandlery The Quayside TD15 1HE Berwick Upon Tweed Northumberland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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