RADIO-ACTIVE COMMUNICATIONS LIMITED

RADIO-ACTIVE COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRADIO-ACTIVE COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03818993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RADIO-ACTIVE COMMUNICATIONS LIMITED?

    • Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RADIO-ACTIVE COMMUNICATIONS LIMITED located?

    Registered Office Address
    3a Monument Place Churton Road
    Farndon
    CH3 6QP Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADIO-ACTIVE COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RADIO-ACTIVE COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for RADIO-ACTIVE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jessica Jane Rowan as a director on Jan 16, 2026

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 6 Tower Close Wrexham Industrial Estate Wrexham LL13 9WB to 3a Monument Place Churton Road Farndon Chester CH3 6QP on Oct 03, 2023

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Second filing for the appointment of Mr Daniel James Rowan as a director

    3 pagesRP04AP01

    Cessation of Daniel Rowan as a person with significant control on Mar 24, 2023

    1 pagesPSC07

    Notification of Daniel Rowan as a person with significant control on Dec 19, 2022

    2 pagesPSC01

    Change of details for Mr Michael Rowan as a person with significant control on Dec 17, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Appointment of Mr Daniel James Rowan as a director on Dec 17, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 28, 2023Clarification A second filed AP01 was registered on 28/04/2023

    Termination of appointment of Michael Rowan as a director on Dec 17, 2022

    1 pagesTM01

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Who are the officers of RADIO-ACTIVE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSON, Gayle
    Churton Road
    Farndon
    CH3 6QP Chester
    3a Monument Place
    England
    Secretary
    Churton Road
    Farndon
    CH3 6QP Chester
    3a Monument Place
    England
    British74970730001
    ROWAN, Daniel
    Churton Road
    Farndon
    CH3 6QP Chester
    3a Monument Place
    England
    Director
    Churton Road
    Farndon
    CH3 6QP Chester
    3a Monument Place
    England
    United KingdomBritish307137220001
    ROWAN, Jessica Jane
    Churton Road
    Farndon
    CH3 6QP Chester
    3a Monument Place
    England
    Director
    Churton Road
    Farndon
    CH3 6QP Chester
    3a Monument Place
    England
    EnglandBritish344499020001
    ROWAN, Susan
    Sandy Lane Cottage
    Wrexham Road, Bickerton
    SY14 8BD Malpas
    Cheshire
    Secretary
    Sandy Lane Cottage
    Wrexham Road, Bickerton
    SY14 8BD Malpas
    Cheshire
    British66074840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    ROWAN, Michael
    6 Tower Close
    Wrexham Industrial Estate
    LL13 9WB Wrexham
    Director
    6 Tower Close
    Wrexham Industrial Estate
    LL13 9WB Wrexham
    EnglandBritish65966730003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of RADIO-ACTIVE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Rowan
    Church Street
    SY14 8NU Malpas
    Lower Market House
    United Kingdom
    Dec 19, 2022
    Church Street
    SY14 8NU Malpas
    Lower Market House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Rowan
    6 Tower Close
    Wrexham Industrial Estate
    LL13 9WB Wrexham
    Aug 03, 2016
    6 Tower Close
    Wrexham Industrial Estate
    LL13 9WB Wrexham
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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