RCL AIR CONDITIONING LIMITED

Overview

Company Name	RCL AIR CONDITIONING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04124779
Jurisdiction	England/Wales
Date of Creation	Dec 13, 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 RCL AIR CONDITIONING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is RCL AIR CONDITIONING LIMITED located?

Registered Office Address	C/O Muras Baker Jones Ltd Regent House WV1 4EG Bath Avenue Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of RCL AIR CONDITIONING LIMITED?

Previous Company Names
Company Name	From	Until
ETCHCO 1073 LIMITED	Dec 13, 2000	Dec 13, 2000

What are the latest accounts for RCL AIR CONDITIONING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for RCL AIR CONDITIONING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for RCL AIR CONDITIONING LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Registered office address changed from Unit 2 Hollies Business Park Hollies Park Road Cannock Staffordshire WS11 1DB to C/O Muras Baker Jones Ltd Regent House Bath Avenue Wolverhampton WV1 4EG on Dec 23, 2025

3 pages

AD01

Aug 13, 2025

Unaudited abridged accounts made up to Feb 28, 2025

7 pages

Dec 16, 2024

Confirmation statement made on Dec 13, 2024 with no updates

3 pages

CS01

Nov 28, 2024

Unaudited abridged accounts made up to Feb 29, 2024

8 pages

Dec 18, 2023

Confirmation statement made on Dec 13, 2023 with no updates

3 pages

CS01

Nov 21, 2023

Unaudited abridged accounts made up to Feb 28, 2023

8 pages

Jan 13, 2023

Unaudited abridged accounts made up to Feb 28, 2022

8 pages

Dec 19, 2022

Confirmation statement made on Dec 13, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Confirmation statement made on Dec 13, 2021 with no updates

3 pages

CS01

Dec 14, 2021

Unaudited abridged accounts made up to Feb 28, 2021

8 pages

Jan 10, 2021

Unaudited abridged accounts made up to Feb 29, 2020

8 pages

Dec 15, 2020

Confirmation statement made on Dec 13, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Notification of Robert Ridgley as a person with significant control on Apr 26, 2018

2 pages

PSC01

Dec 17, 2019

Notification of Clive Charles Dicken as a person with significant control on Apr 26, 2018

2 pages

PSC01

Dec 17, 2019

Confirmation statement made on Dec 13, 2019 with updates

4 pages

CS01

Nov 14, 2019

Unaudited abridged accounts made up to Feb 28, 2019

7 pages

Dec 14, 2018

Confirmation statement made on Dec 13, 2018 with updates

4 pages

CS01

Nov 14, 2018

Unaudited abridged accounts made up to Feb 28, 2018

8 pages

May 04, 2018

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 27, 2018

Cancellation of shares. Statement of capital on Apr 18, 2018

Capital: GBP 1,000

4 pages

SH06

Apr 27, 2018

Purchase of own shares.

3 pages

SH03

Apr 26, 2018

Notification of Rcl Air Conditioning Contracts Limited as a person with significant control on Apr 26, 2018

2 pages

PSC02

Apr 26, 2018

Cessation of Robert Ridgley as a person with significant control on Apr 26, 2018

1 pages

PSC07

Apr 26, 2018

Cessation of Clive Charles Dicken as a person with significant control on Apr 26, 2018

1 pages

PSC07

Dec 20, 2017

Confirmation statement made on Dec 13, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of RCL AIR CONDITIONING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DICKEN, Clive Charles Regent House WV1 4EG Bath Avenue C/O Muras Baker Jones Ltd Wolverhampton	Feb 01, 2016		Secretary	Regent House WV1 4EG Bath Avenue C/O Muras Baker Jones Ltd Wolverhampton				204878430001
DICKEN, Clive Charles 37 Poplar Lane WS11 1NQ Cannock Staffordshire	Aug 23, 2001		Director	37 Poplar Lane WS11 1NQ Cannock Staffordshire	England	British	1960-11	96188260001
RIDGLEY, Robert 5 Iliffe Way B17 0JW Birmingham West Midlands	Jan 23, 2001		Director	5 Iliffe Way B17 0JW Birmingham West Midlands	England	British	1963-4	74101440001
DICKEN, Clive Charles 37 Poplar Lane WS11 1NQ Cannock Staffordshire	Aug 23, 2001	Mar 30, 2004	Secretary	37 Poplar Lane WS11 1NQ Cannock Staffordshire		British		96188260001
DICKEN, Clive Charles 37 Poplar Lane WS11 1NQ Cannock Staffordshire	Jan 23, 2001	Mar 16, 2001	Secretary	37 Poplar Lane WS11 1NQ Cannock Staffordshire		British		96188260001
RIDGLEY, Judith Sharon 5 Iliffe Way Harborne B17 0JW Birmingham West Midlands	Mar 16, 2001	Aug 23, 2001	Secretary	5 Iliffe Way Harborne B17 0JW Birmingham West Midlands		British		75089300001
RIDGLEY, Robert 5 Iliffe Way B17 0JW Birmingham West Midlands	Jun 27, 2006	Feb 01, 2016	Secretary	5 Iliffe Way B17 0JW Birmingham West Midlands		British		74101440001
SMITH, Andrew Peter 67 Watling Street Hints B78 3DF Tamworth Staffordshire	Mar 30, 2004	Jun 27, 2006	Secretary	67 Watling Street Hints B78 3DF Tamworth Staffordshire		British		30688550001
ETCHCO (NUMBER 6) LIMITED 39 Newhall Street B3 3DY Birmingham	Dec 13, 2000	Jan 23, 2001	Secretary	39 Newhall Street B3 3DY Birmingham				52631720001
DICKEN, Clive Charles 37 Poplar Lane WS11 1NQ Cannock Staffordshire	Jan 23, 2001	Mar 16, 2001	Director	37 Poplar Lane WS11 1NQ Cannock Staffordshire	England	British	1960-11	96188260001
EFFECTORDER LIMITED 39 Newhall Street B3 3DY Birmingham West Midlands	Dec 13, 2000	Jan 23, 2001	Director	39 Newhall Street B3 3DY Birmingham West Midlands				52631710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCL AIR CONDITIONING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Ridgley

Apr 26, 2018

Regent House

WV1 4EG Bath Avenue

C/O Muras Baker Jones Ltd

Wolverhampton

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Clive Charles Dicken

Apr 26, 2018

Regent House

WV1 4EG Bath Avenue

C/O Muras Baker Jones Ltd

Wolverhampton

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rcl Air Conditioning Contracts Limited

Apr 26, 2018

Hollies Park Road

WS11 1DB Cannock

Unit 2 Hollies Business Park

Staffordshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	10802093

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.

Mr Clive Charles Dicken

Apr 06, 2016

Hollies Business Park

Hollies Park Road

WS11 1DB Cannock

Unit 2

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robert Ridgley

Apr 06, 2016

Hollies Business Park

Hollies Park Road

WS11 1DB Cannock

Unit 2

Staffordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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