RVC CONSULTANCY LIMITED

Overview

Company Name	RVC CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04479508
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2002

Summary

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

What is the purpose of RVC CONSULTANCY LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RVC CONSULTANCY LIMITED located?

Registered Office Address	Old Mill Cottage 32 Lake View SN11 8JA Calne England
Undeliverable Registered Office Address	No

What are the latest accounts for RVC CONSULTANCY 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 RVC CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for RVC CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Jul 03, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jan 22, 2020	Change of details for Ms Sally Heathershaw as a person with significant control on Jan 22, 2020	2 pages	PSC04

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

Nov 28, 2016	Appointment of Ms Sally Heathershaw as a secretary on Nov 28, 2016	2 pages	AP03

Nov 28, 2016	Registered office address changed from The Old Smithy the Street Cherhill Calne Wiltshire SN11 8XP England to Old Mill Cottage 32 Lake View Calne SN11 8JA on Nov 28, 2016	1 pages	AD01

Nov 28, 2016	Termination of appointment of Anthony Van Crump as a secretary on Nov 27, 2016	1 pages	TM02

Sep 30, 2016	Confirmation statement made on Jul 08, 2016 with updates	5 pages	CS01

Jul 08, 2016	Director's details changed for Sally Heathershaw on Jul 08, 2016	2 pages	CH01

Jul 05, 2016	Registered office address changed from 106 Wessington Park Calne Wiltshire SN1 0AZ to The Old Smithy the Street Cherhill Calne Wiltshire SN11 8XP on Jul 05, 2016	1 pages	AD01

View All Filings

Who are the officers of RVC CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATHERSHAW, Sally 32 Lake View SN11 8JA Calne Old Mill Cottage England	Nov 28, 2016		Secretary	32 Lake View SN11 8JA Calne Old Mill Cottage England				219400570001
HEATHERSHAW, Sally The Street SN11 8XP Cherhill The Old Smithy Wiltshire United Kingdom	Jul 08, 2002		Director	The Street SN11 8XP Cherhill The Old Smithy Wiltshire United Kingdom	United Kingdom	British	1958-3	83100980002
VAN CRUMP, Anthony Willowbank House 106 Wessington Park SN11 0AZ Calne Wiltshire	Jul 08, 2002	Nov 27, 2016	Secretary	Willowbank House 106 Wessington Park SN11 0AZ Calne Wiltshire		British		83101080001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jul 08, 2002	Jul 08, 2002	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jul 08, 2002	Jul 08, 2002	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RVC CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sally Heathershaw The Street Cherhill SN11 8XP Calne The Old Smithy England	Apr 06, 2016	The Street Cherhill SN11 8XP Calne The Old Smithy England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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