RADA IN BUSINESS LIMITED

Overview

Company Name	RADA IN BUSINESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03999577
Jurisdiction	England/Wales
Date of Creation	May 23, 2000

Summary

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

What is the purpose of RADA IN BUSINESS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is RADA IN BUSINESS LIMITED located?

Registered Office Address	18-22 Chenies Street WC1E 7PA London
Undeliverable Registered Office Address	No

What were the previous names of RADA IN BUSINESS LIMITED?

Previous Company Names
Company Name	From	Until
RADA ENTERPRISES LIMITED	Jun 12, 2000	Jun 12, 2000
CHARCO 834 LIMITED	May 23, 2000	May 23, 2000

What are the latest accounts for RADA IN BUSINESS LIMITED?

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

What is the status of the latest confirmation statement for RADA IN BUSINESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for RADA IN BUSINESS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Nov 18, 2025	Termination of appointment of Niamh Dowling as a director on Nov 14, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of Elizabeth Jane Archbold as a director on Oct 03, 2025	1 pages	TM01

Jul 16, 2025	Termination of appointment of Christopher Stuart Ashburn as a director on Jul 11, 2025	1 pages	TM01

Mar 18, 2025	Accounts for a small company made up to Jul 31, 2024	16 pages	AA

Jan 28, 2025	Appointment of Mr Christopher Stuart Ashburn as a director on Jan 23, 2025	2 pages	AP01

Nov 14, 2024	Termination of appointment of Catherine Jane O'gara as a director on Nov 14, 2024	1 pages	TM01

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Termination of appointment of Stephen Wood as a director on Jun 30, 2024	1 pages	TM01

May 14, 2024	Appointment of Ms Bridget Caroline Mary Spicer as a director on May 01, 2024	2 pages	AP01

May 14, 2024	Appointment of Ms Helen Elizabeth Selwood as a director on May 01, 2024	2 pages	AP01

Apr 26, 2024	Termination of appointment of Timothy Nicholas Clark as a director on Apr 23, 2024	1 pages	TM01

Jan 31, 2024	Accounts for a small company made up to Jul 31, 2023	16 pages	AA

Jan 11, 2024	Appointment of Mrs Amanda Jane Line as a director on Jan 01, 2024	2 pages	AP01

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

May 10, 2023	Appointment of Ms Judith Valerie Chan as a director on May 05, 2023	2 pages	AP01

Mar 17, 2023	Termination of appointment of Fraser Gawaine Munro Jopp as a director on Mar 02, 2023	1 pages	TM01

Mar 17, 2023	Termination of appointment of Buster Dover as a director on Mar 02, 2023	1 pages	TM01

Mar 17, 2023	Appointment of Ms Catherine Jane O'gara as a director on Mar 02, 2023	2 pages	AP01

Feb 01, 2023	Accounts for a small company made up to Jul 31, 2022	15 pages	AA

Dec 05, 2022	Appointment of Ms Elizabeth Jane Archbold as a director on Dec 01, 2022	2 pages	AP01

Nov 14, 2022	Termination of appointment of Elizabeth Anne Welch as a secretary on Nov 14, 2022	1 pages	TM02

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Termination of appointment of Simon James Knevett Barratt as a director on Sep 22, 2022	1 pages	TM01

Aug 26, 2022	Appointment of Niamh Dowling as a director on Aug 18, 2022	2 pages	AP01

View All Filings

Who are the officers of RADA IN BUSINESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Judith Valerie Chenies Street WC1E 7PA London 18-22	May 05, 2023		Director	Chenies Street WC1E 7PA London 18-22	England	Malaysian	1965-6	167525840001
LINE, Amanda Jane Chenies Street WC1E 7PA London 18-22	Jan 01, 2024		Director	Chenies Street WC1E 7PA London 18-22	United Arab Emirates	British	1964-2	317966450001
RYDER, Jon-Marcus Emil Chenies Street WC1E 7PA London 18-22	Aug 03, 2021		Director	Chenies Street WC1E 7PA London 18-22	Scotland	British	1971-2	165024530001
SELWOOD, Helen Elizabeth Chenies Street WC1E 7PA London 18-22	May 01, 2024		Director	Chenies Street WC1E 7PA London 18-22	United Kingdom	British	1978-9	195701330001
SLATER, Helen Chenies Street WC1E 7PA London 18-22	Oct 22, 2020		Director	Chenies Street WC1E 7PA London 18-22	England	British	1978-8	275702120001
SPICER, Bridget Caroline Mary Chenies Street WC1E 7PA London 18-22	May 01, 2024		Director	Chenies Street WC1E 7PA London 18-22	England	British	1957-7	211602780001
WALKER-WISE, Charlie Gabriel Chenies Street WC1E 7PA London 18-22	Jul 30, 2021		Director	Chenies Street WC1E 7PA London 18-22	England	British	1978-5	285810200001
GARFORTH, Linda Chenies Street WC1E 7PA London 18-22 United Kingdom	Aug 01, 2012	Jun 08, 2016	Secretary	Chenies Street WC1E 7PA London 18-22 United Kingdom				171998950001
GILLUM-WEBB, Antonia Tynings Kite Hill, Selborne GU34 3LA Alton Hampshire	Oct 01, 2002	Jul 31, 2012	Secretary	Tynings Kite Hill, Selborne GU34 3LA Alton Hampshire		British		66685380001
JOPP, Fraser Gawaine Munro Chenies Street WC1E 7PA London 18-22	Jun 08, 2016	Jun 13, 2019	Secretary	Chenies Street WC1E 7PA London 18-22				208904200001
RUSSELL, Anne Flat G 123 Gloucester Place W1H 3PJ London	Jun 21, 2000	Oct 24, 2002	Secretary	Flat G 123 Gloucester Place W1H 3PJ London		British		71331520001
WELCH, Elizabeth Anne Chenies Street WC1E 7PA London 18-22	Jun 13, 2019	Nov 14, 2022	Secretary	Chenies Street WC1E 7PA London 18-22				259584160002
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	May 23, 2000	Jun 21, 2000	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
ARCHBOLD, Elizabeth Jane Scala Street W1T 2HP London 24-25 England	Dec 01, 2022	Oct 03, 2025	Director	Scala Street W1T 2HP London 24-25 England	England	British	1965-4	302975440001
ASHBURN, Christopher Stuart Chenies Street WC1E 7PA London 18-22	Jan 23, 2025	Jul 11, 2025	Director	Chenies Street WC1E 7PA London 18-22	England	British	1968-3	331716020001
ATTENBOROUGH, Richard Samuel, (Estate Of) Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey	Jun 21, 2000	Sep 13, 2010	Director	Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey	England	British	1923-8	45589580001
BARRATT, Simon James Knevett Chenies Street WC1E 7PA London 18-22	Feb 01, 2017	Sep 22, 2022	Director	Chenies Street WC1E 7PA London 18-22	England	British	1958-6	237289450001
BARTER, Nicholas Arthur Beamish Craigfield Bartlow Road Ashdon CB10 2HR Saffron Walden Essex	Jun 11, 2001	Feb 23, 2009	Director	Craigfield Bartlow Road Ashdon CB10 2HR Saffron Walden Essex	England	British	1940-9	67114190001
BERRY, Simon George Francis Graham St. James's Street SW1A 1EG London Berry Bros & Rudd Ltd England	Jun 13, 2014	Feb 01, 2017	Director	St. James's Street SW1A 1EG London Berry Bros & Rudd Ltd England	United Kingdom	British	1957-11	106191900001
BOURNE, Robert Anthony 100 Cheyne Walk SW10 0DQ London	Jun 21, 2000	Dec 16, 2005	Director	100 Cheyne Walk SW10 0DQ London		British	1950-5	70526160001
CHAPMAN, Kevin Anthony Chenies Street WC1E 7PA London 18-22	May 01, 2015	Apr 15, 2020	Director	Chenies Street WC1E 7PA London 18-22	England	British	1968-4	192048800002
CHOWDHURY, Ajay Chenies Street WC1E 7PA London 18-22	Mar 24, 2021	May 19, 2022	Director	Chenies Street WC1E 7PA London 18-22	England	British	1962-4	236425240001
CLARK, Timothy Nicholas Chenies Street WC1E 7PA London 18-22	Mar 24, 2021	Apr 23, 2024	Director	Chenies Street WC1E 7PA London 18-22	England	British	1951-1	281408160001
COOPER, Nicholas George 8 Drax Avenue Wimbledon Common SW20 0EH London	Jun 21, 2000	Dec 09, 2013	Director	8 Drax Avenue Wimbledon Common SW20 0EH London	United Kingdom	British	1949-12	2925330001
DOVER, Buster Chenies Street WC1E 7PA London 18-22	Oct 10, 2019	Mar 02, 2023	Director	Chenies Street WC1E 7PA London 18-22	United Kingdom	British	1977-12	263390540001
DOWLING, Niamh Chenies Street WC1E 7PA London 18-22	Aug 18, 2022	Nov 14, 2025	Director	Chenies Street WC1E 7PA London 18-22	England	Irish	1955-11	239735640001
GILLUM WEBB, Antonia Tynings Kite Hill, GU34 3LA Selborne Hampshire	Oct 08, 2003	Jul 31, 2012	Director	Tynings Kite Hill, GU34 3LA Selborne Hampshire	England	British	1958-7	98458250001
GOLD, Nicholas Roger Chenies Street WC1E 7PA London 18-22 United Kingdom	Jun 01, 2012	Feb 01, 2017	Director	Chenies Street WC1E 7PA London 18-22 United Kingdom	England	British	1951-12	9074820001
GREER, Bonnie Chenies Street WC1E 7PA London 18-22 United Kingdom	Jan 04, 2011	Jun 03, 2013	Director	Chenies Street WC1E 7PA London 18-22 United Kingdom	United Kingdom	British	1948-11	111098380004
HEFFERNAN, Margaret Chenies Street WC1E 7PA London 18-22	Jun 13, 2014	Feb 01, 2017	Director	Chenies Street WC1E 7PA London 18-22	England	American	1955-6	188640310001
JONES, Peter Ellis 1 Ashley Road N19 3AD London	Oct 08, 2003	Jun 01, 2012	Director	1 Ashley Road N19 3AD London	England	British	1943-11	98458180001
JOPP, Fraser Gawaine Munro Chenies Street WC1E 7PA London 18 England	Jun 13, 2019	Mar 02, 2023	Director	Chenies Street WC1E 7PA London 18 England	England	British	1965-5	184771880001
KEMP, Edward Chenies Street WC1E 7PA London 18-22	Oct 20, 2008	Mar 31, 2021	Director	Chenies Street WC1E 7PA London 18-22	England	British	1965-10	53092170001
MCCLATCHEY, Robert Chenies Street WC1E 7PA London 18-22	Jun 13, 2014	Feb 01, 2017	Director	Chenies Street WC1E 7PA London 18-22	England	British	1965-2	188724180001
O'GARA, Catherine Jane Chenies Street WC1E 7PA London 18-22	Mar 02, 2023	Nov 14, 2024	Director	Chenies Street WC1E 7PA London 18-22	United Kingdom	British	1966-3	306844270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RADA IN BUSINESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Academy Of Dramatic Art

Apr 06, 2016

Gower Street

WC1E 6ED London

62-64

England

Legal Form	Incorporated By Royal Charter
Legal Authority	Charities Act

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.
license: CC0