RCD CREATIVE LIMITED
Overview
| Company Name | RCD CREATIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04162133 |
| 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 RCD CREATIVE LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is RCD CREATIVE LIMITED located?
| Registered Office Address | Bank Gallery High Street CV8 1LY Kenilworth Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCD CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAY CLARKE DESIGN & PRINT LIMITED | Feb 16, 2001 | Feb 16, 2001 |
What are the latest accounts for RCD CREATIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RCD CREATIVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for RCD CREATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Change of details for Mrs Sarah Elisabeth Clarke as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Sarah Elisabeth Clarke on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Sean Clarke on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Notification of Sarah Elisabeth Clarke as a person with significant control on Apr 13, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Sean Clarke as a person with significant control on Apr 13, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Ray Clarke as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Kim Lorraine Clarke as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kim Lorraine Clarke as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed ray clarke design & print LIMITED\certificate issued on 24/04/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on Apr 20, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sarah Elisabeth Clarke as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Lorraine Clarke as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Clarke as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of RCD CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Sarah Elisabeth | Director | High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom | United Kingdom | British | 308161170001 | |||||
| CLARKE, Sean | Director | High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom | United Kingdom | British | 207533730001 | |||||
| CLARKE, Kim Lorraine | Secretary | High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom | British | 74729920001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CLARKE, Kim Lorraine | Director | 166 College Road HA1 1BH Harrow 3rd Floor Middlesex United Kingdom | England | British | 74729920002 | |||||
| CLARKE, Raymond | Director | 166 College Road HA1 1BH Harrow 3rd Floor Middlesex United Kingdom | England | British | 13558320002 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of RCD CREATIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Elisabeth Clarke | Apr 13, 2023 | High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kim Lorraine Clarke | Apr 06, 2016 | High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ray Clarke | Apr 06, 2016 | High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean Clarke | Apr 06, 2016 | High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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