ROBINSON KEANE LIMITED
Overview
| Company Name | ROBINSON KEANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03743251 |
| 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 ROBINSON KEANE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ROBINSON KEANE LIMITED located?
| Registered Office Address | 4th Floor, 19-21 Great Tower Street EC3R 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBINSON KEANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1814) LIMITED | Mar 30, 1999 | Mar 30, 1999 |
What are the latest accounts for ROBINSON KEANE 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 ROBINSON KEANE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
| Overdue | No |
What are the latest filings for ROBINSON KEANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on Oct 19, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 037432510003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rakesh Kirpalani as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Robert Ward as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mr Martin Daniel Kumar as a director on May 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of The Kellan Group Limited as a person with significant control on Jan 28, 2019 | 2 pages | PSC02 | ||
Cessation of The Kellan Group Plc as a person with significant control on Jan 28, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 27 Mortimer Street London W1T 3BL to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on Jan 14, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Appointment of Mr Martin Daniel Kumar as a secretary on Jul 25, 2017 | 2 pages | AP03 | ||
Termination of appointment of Imco Secretary Limited as a secretary on Jul 24, 2017 | 1 pages | TM02 | ||
Who are the officers of ROBINSON KEANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUMAR, Martin Daniel | Secretary | 19-21 Great Tower Street EC3R 5AR London 4th Floor, England | 236182580001 | |||||||||||
| KUMAR, Martin Daniel | Director | 19-21 Great Tower Street EC3R 5AR London 4th Floor, England | England | Irish | Company Director | 287126700001 | ||||||||
| WARD, Richard Robert | Director | 19-21 Great Tower Street EC3R 5AR London 4th Floor, England | England | British | Director | 251358020001 | ||||||||
| KEANE, Bernadette | Secretary | 2 Chasefield Park Road, Bowdon WA14 3JR Altrincham Cheshire | British | Executive Search Consultant | 64057790002 | |||||||||
| TURNER, Robert Edward | Secretary | Highfield Blackden CW4 8DQ Goostrey 2 Cheshire United Kingdom | British | Director | 137222890001 | |||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| IMCO SECRETARY LIMITED | Secretary | c/o Irwin Mitchell Wellington Place LS1 4BZ Leeds 2 West Yorkshire |
| 131130330001 | ||||||||||
| COKER, William Joseph | Director | 27 Mortimer Street W1T 3BL London 4th Floor | England | British | Director | 104935250002 | ||||||||
| EADES, Ross David | Director | 27 Mortimer Street W1T 3BL London 4th Floor | United Kingdom | British | Director | 93019620004 | ||||||||
| KIRPALANI, Rakesh | Director | Sherborne House 119-121 Cannon Street EC4N 5AT London First Floor, England | England | British | Finance Director | 154184340001 | ||||||||
| LAWSON, Leslie William | Director | Coley Gate Farm Shutts Lane Norwood Green HX3 8RD Halifax | England | British | Director | 53460900003 | ||||||||
| MELBOURNE, John | Director | 27 Mortimer Street W1T 3BL London 4th Floor | England | British | Accountant | 41048340001 | ||||||||
| ROBINSON, Richard Ian | Director | 2 Chasefield Park Road, Bowdon WA14 3JR Altrincham Cheshire | United Kingdom | British | Executive Search Consultant An | 64057730001 | ||||||||
| ROSE, John Ian | Director | 7 Wren Crescent WD23 1AN Bushey Hertfordshire | England | British | Director | 124977860001 | ||||||||
| TURNER, Robert Edward | Director | Highfield Blackden CW4 8DQ Goostrey 2 Cheshire United Kingdom | United Kingdom | British | Director | 137222890001 | ||||||||
| WATKINS, John Ferris | Director | The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent | England | British | Director | 117984420001 | ||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of ROBINSON KEANE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Kellan Group Limited | Jan 28, 2019 | Sherborne House 119 - 121 Cannon Street EC4N 5AT London First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Kellan Group Plc | Apr 06, 2016 | 27 Mortimer Street W1T 3BL London 4th Floor England | Yes | ||||||||||
| |||||||||||||
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