RICARDO STRATEGIC CONSULTING LIMITED
Overview
| Company Name | RICARDO STRATEGIC CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03696451 |
| 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 RICARDO STRATEGIC CONSULTING LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
- Manufacture of motorcycles (30910) / Manufacturing
Where is RICARDO STRATEGIC CONSULTING LIMITED located?
| Registered Office Address | Shoreham Technical Centre Old Shoreham Road BN43 5FG Shoreham-By-Sea West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICARDO STRATEGIC CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICARDO VEPRO LIMITED | Oct 21, 2014 | Oct 21, 2014 |
| VEPRO LIMITED | Jan 18, 1999 | Jan 18, 1999 |
What are the latest accounts for RICARDO STRATEGIC CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RICARDO STRATEGIC CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for RICARDO STRATEGIC CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alex Pascoe as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Judith Cottrell as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Registration of charge 036964510004, created on Mar 28, 2024 | 12 pages | MR01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Jeffrey Gibson as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Appointment of Judith Cottrell as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Mary Ryan as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of David John Shemmans as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Appointment of Ms Bridget Katherine Bolton as a director on Oct 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark William Garrett as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RICARDO STRATEGIC CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Bridget Katherine | Director | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex | United Kingdom | British | 187777990001 | |||||
| PASCOE, Alex | Director | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex | England | British | 244371250002 | |||||
| DRAKE, David | Secretary | 10 Didcott Way DE12 7AS Appleby Magna Derbyshire | British | 84277440001 | ||||||
| RYAN, Patricia Mary | Secretary | BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex England | British | 192630530001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COTTRELL, Judith | Director | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex | United Kingdom | British | 314076280001 | |||||
| CRONK, Richard Leonard | Director | Atherstone Lodge Southwood Court Heath End Lane Calke LE65 1RH Ashby De La Zouch Leicestershire | United Kingdom | British | 43654750004 | |||||
| GARRETT, Mark William | Director | Shoreham Technical Centre BN43 55G Shoreham By Sea West Sussex England | England | British | 105169160002 | |||||
| GIBSON, Ian Jeffrey | Director | Shoreham Technical Centre BN43 55G Shoreham By Sea West Sussex England | England | British | 78528840005 | |||||
| SHEMMANS, David John | Director | Shoreham Technical Centre BN43 55G Shoreham By Sea West Sussex England | England | British | 78463880002 | |||||
| WRIGHT, Neil Anthony | Director | 26 Balmoral Road LE67 4PE Coalville Leicestershire | United Kingdom | British | 84277470001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of RICARDO STRATEGIC CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ricardo Investments Limited | Oct 10, 2016 | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre England | No | ||||||||||
| |||||||||||||
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