RE (RCB) LIMITED

Overview

Company Name	RE (RCB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03396524
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1997

Summary

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

What is the purpose of RE (RCB) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RE (RCB) LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5JR
Undeliverable Registered Office Address	No

What were the previous names of RE (RCB) LIMITED?

Previous Company Names
Company Name	From	Until
REED CONSUMER BOOKS LIMITED	Aug 20, 1997	Aug 20, 1997
GRANDUP LIMITED	Jul 02, 1997	Jul 02, 1997

What are the latest accounts for RE (RCB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RE (RCB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for RE (RCB) LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2025

Confirmation statement made on Jun 14, 2025 with no updates

3 pages

CS01

Jun 10, 2025

Accounts for a dormant company made up to Dec 31, 2024

1 pages

Jul 02, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

13 pages

Jul 02, 2024

legacy

239 pages

PARENT_ACC

Jul 02, 2024

legacy

1 pages

AGREEMENT2

Jul 02, 2024

legacy

3 pages

GUARANTEE2

Jun 14, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Nov 14, 2023

Statement of capital on Nov 14, 2023

Capital: GBP 1

3 pages

SH19

Nov 14, 2023

legacy

1 pages

SH20

Nov 14, 2023

legacy

1 pages

CAP-SS

Nov 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 14/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 27, 2023

Accounts for a dormant company made up to Dec 31, 2022

1 pages

Jun 26, 2023

Confirmation statement made on Jun 14, 2023 with no updates

3 pages

CS01

Aug 30, 2022

Accounts for a dormant company made up to Dec 31, 2021

1 pages

Jun 27, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Nov 22, 2021

Director's details changed for Mr Adam David Christopher Westley on Nov 15, 2021

2 pages

CH01

Nov 16, 2021

Appointment of Mr Adam David Christopher Westley as a director on Nov 15, 2021

2 pages

AP01

Nov 16, 2021

Termination of appointment of Simon John Pereira as a director on Nov 15, 2021

1 pages

TM01

Aug 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Jun 22, 2021

Confirmation statement made on Jun 14, 2021 with no updates

3 pages

CS01

Sep 14, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Jun 15, 2020

Confirmation statement made on Jun 14, 2020 with no updates

3 pages

CS01

Dec 20, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 20, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 20, 2019	RES15

Sep 02, 2019

Termination of appointment of Alan William Mcculloch as a director on Aug 30, 2019

1 pages

TM01

Aug 05, 2019

Appointment of Mr Simon John Pereira as a director on Aug 01, 2019

2 pages

AP01

View All Filings

Who are the officers of RE (RCB) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RE SECRETARIES LIMITED

Jun 27, 2011

Secretary

Strand

WC2N 5JR London

1-3

United Kingdom

Identification Type	UK Limited Company
Registration Number	292732

1327670012

UDOW, Henry Adam

Dec 21, 2011

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1957-4

125126820001

WESTLEY, Adam David Christopher

Nov 15, 2021

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1969-4

289551450002

DERRETT, Sarah

Jul 13, 1998

May 10, 2000

Secretary

161a Conway Road

Southgate

N14 7BH London

British

50906270001

DEWAN, Rosemary Clare

Jul 07, 1997

Jul 13, 1998

Secretary

The Coach House

Salisbury Road

RH13 0AJ Horsham

West Sussex

British

1658710005

RIB SECRETARIES LIMITED

May 10, 2000

Jun 27, 2011

Secretary

1-3 Strand

WC2N 5JR London

32438680003

SWIFT INCORPORATIONS LIMITED

Jul 02, 1997

Jul 07, 1997

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CLAYTON, Ross

Jul 07, 1997

Mar 31, 1999

Director

24 Burnham Drive

KT4 8SF Worcester Park

Surrey

England

British

1954-1

50701000002

COWDEN, Stephen John

Mar 31, 2011

Dec 21, 2011

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1952-7

510780002

DIXON, Leslie

Sep 15, 2010

Mar 31, 2011

Director

Tonbridge Road

Mereworth

ME18 5JE Maidstone

Belmont House

Kent

United Kingdom

British

1951-8

830710002

FREEMAN, Derek Keith

Jul 11, 1997

Dec 24, 1998

Director

The Plantation Village Road

Bromham

MK43 8LL Bedford

Bedfordshire

United Kingdom

British

1943-6

16386900001

HOLLORAN, Peter John

Jul 11, 1997

Sep 30, 1998

Director

Southmoor Farmhouse

Stonehill Lane Southmoor

OX13 5HU Abingdon

Oxfordshire

England

British

1944-8

61418710001

MCCULLOCH, Alan William

Jul 27, 2012

Aug 30, 2019

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1966-9

170986900001

MELLON, John Benedict

Jul 11, 1997

Apr 30, 1999

Director

Apartment 40 Dundee Court

73 Wapping High Street

E1 9YG London

British

1940-11

35523050003

MURPHY, Peter Joseph

Jul 11, 1997

Aug 08, 1997

Director

24 Hollybush Lane

HP6 6EB Amersham

Buckinghamshire

British

1953-3

18464230001

PEREIRA, Simon John

Aug 01, 2019

Nov 15, 2021

Director

Strand

WC2N 5JR London

1-3

United Kingdom

British

1981-11

261149560001

PHILBIN, John Nicholas

Jul 07, 1997

Jul 31, 2000

Director

30 Airedale Avenue

Chiswick

W4 2NW London

British

1950-3

3098280001

INSTANT COMPANIES LIMITED

Jul 02, 1997

Jul 07, 1997

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

RE DIRECTORS (NO 1) LIMITED

Feb 19, 1999

Nov 29, 2016

Director

1-3 Strand

WC2N 5JR London

48459750008

RE DIRECTORS NO 2 LIMITED

Feb 19, 1999

Nov 29, 2016

Director

1-3 Strand

WC2N 5JR London

48459700008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RE (RCB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Relx (Uk) Limited

Apr 06, 2016

Strand

WC2N 5JR London

1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2746621

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.

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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