ROCKALL SAFETY LIMITED

Overview

Company Name	ROCKALL SAFETY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03819726
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1999

Summary

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

What is the purpose of ROCKALL SAFETY LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities
Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

Where is ROCKALL SAFETY LIMITED located?

Registered Office Address	9 Lambourne Crescent Cardiff Business Park CF14 5GF Cardiff
Undeliverable Registered Office Address	No

What were the previous names of ROCKALL SAFETY LIMITED?

Previous Company Names
Company Name	From	Until
ROCKALL HOLDINGS LIMITED	Aug 04, 1999	Aug 04, 1999

What are the latest accounts for ROCKALL SAFETY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for ROCKALL SAFETY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2025
Next Confirmation Statement Due	Aug 18, 2025
Next Confirmation Statement Made Up To	Aug 04, 2024
Overdue	No

What are the latest filings for ROCKALL SAFETY LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

May 31, 2024	Unaudited abridged accounts made up to Aug 31, 2023	8 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 04, 2023 with updates	4 pages	CS01

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 04, 2022 with updates	4 pages	CS01

Jul 06, 2022	Appointment of Mr Lee Brown as a director on Jul 01, 2022	2 pages	AP01

May 30, 2022	Unaudited abridged accounts made up to Aug 31, 2021	8 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

May 28, 2021	Unaudited abridged accounts made up to Aug 31, 2020	8 pages	AA

Dec 15, 2020	Appointment of Mr Michael Murphy as a director on Sep 22, 2020	2 pages	AP01

Sep 18, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Unaudited abridged accounts made up to Aug 31, 2019	8 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

May 30, 2019	Unaudited abridged accounts made up to Aug 31, 2018	8 pages	AA

Aug 07, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

May 08, 2018	Unaudited abridged accounts made up to Aug 31, 2017	9 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 04, 2017 with updates	4 pages	CS01

Jul 22, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Jul 22, 2017	Satisfaction of charge 5 in full	1 pages	MR04

Jul 22, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Jul 22, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Jul 22, 2017	Satisfaction of charge 6 in full	1 pages	MR04

Jul 22, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Jun 21, 2017	Director's details changed for Mr Richard Peter Murphy on Jun 07, 2017	3 pages	CH01

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

View All Filings

Who are the officers of ROCKALL SAFETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURPHY, Kathleen Topping 43 Cherryvalley Park BT5 6PN Belfast	Aug 04, 1999		Secretary	43 Cherryvalley Park BT5 6PN Belfast		British			50870290001
BROWN, Lee Lambourne Crescent Cardiff Business Park CF14 5GF Cardiff 9	Jul 01, 2022		Director	Lambourne Crescent Cardiff Business Park CF14 5GF Cardiff 9	Wales	British	1976-3	Director	297732700001
MURPHY, Michael Lambourne Crescent Cardiff Business Park CF14 5GF Cardiff 9	Sep 22, 2020		Director	Lambourne Crescent Cardiff Business Park CF14 5GF Cardiff 9	United Kingdom	Irish	1988-3	Director	277652290001
MURPHY, Richard Peter 1 Bryn Yr Eglwys Pentyrch CF4 8QW Cardiff South Glamorgan	Aug 04, 1999		Director	1 Bryn Yr Eglwys Pentyrch CF4 8QW Cardiff South Glamorgan	United Kingdom	British	1954-7	Company Director	91895100001
MURPHY, Richard Peter 1 Bryn Yr Eglwys Pentyrch CF4 8QW Cardiff South Glamorgan	Aug 04, 1999	Aug 04, 1999	Secretary	1 Bryn Yr Eglwys Pentyrch CF4 8QW Cardiff South Glamorgan		British		Company Director	19370720001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 04, 1999	Aug 04, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 04, 1999	Aug 04, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKALL SAFETY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Murphy Lambourne Crescent Cardiff Business Park CF14 5GF Cardiff 9	Apr 06, 2016	Lambourne Crescent Cardiff Business Park CF14 5GF Cardiff 9	No
	Nationality: British Country of Residence: Wales
	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.

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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