ROCQUE INVESTMENTS LIMITED

Overview

Company Name	ROCQUE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04579168
Jurisdiction	England/Wales
Date of Creation	Oct 31, 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 ROCQUE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROCQUE INVESTMENTS LIMITED located?

Registered Office Address	Ckr House 70 East Hill DA1 1RZ Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of ROCQUE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KIDS KORNER (SOUTH EAST) LIMITED	Oct 31, 2002	Oct 31, 2002

What are the latest accounts for ROCQUE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROCQUE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for ROCQUE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 05, 2025	Registration of charge 045791680015, created on Feb 05, 2025	3 pages	MR01

Dec 27, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Nov 13, 2024	Registration of charge 045791680014, created on Nov 12, 2024	7 pages	MR01

Nov 12, 2024	Satisfaction of charge 045791680010 in full	1 pages	MR04

Nov 12, 2024	Satisfaction of charge 045791680011 in full	1 pages	MR04

Sep 24, 2024	Confirmation statement made on Sep 24, 2024 with updates	3 pages	CS01

May 31, 2024	Registration of charge 045791680013, created on May 31, 2024	18 pages	MR01

May 21, 2024	Confirmation statement made on May 21, 2024 with updates	3 pages	CS01

Mar 08, 2024	Registration of charge 045791680012, created on Mar 08, 2024	18 pages	MR01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 23, 2023	Registration of charge 045791680010, created on Nov 22, 2023	19 pages	MR01

Nov 23, 2023	Registration of charge 045791680011, created on Nov 22, 2023	19 pages	MR01

Nov 07, 2023	Satisfaction of charge 4 in full	1 pages	MR04

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 28, 2022	Registration of charge 045791680009, created on Jun 23, 2022	17 pages	MR01

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Director's details changed for Mr Daniel Peters on Feb 07, 2019	2 pages	CH01

Dec 27, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROCQUE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETER, Daniel 70 East Hill DA1 1RZ Dartford Ckr House Kent England	Oct 31, 2002		Secretary	70 East Hill DA1 1RZ Dartford Ckr House Kent England		British		Building Consultant	85944970005
MARRA, Gail 70 East Hill DA1 1RZ Dartford Ckr House Kent England	Oct 31, 2002		Director	70 East Hill DA1 1RZ Dartford Ckr House Kent England	England	American	1961-6	Financial Consultant	107388110005
PETER, Daniel 70 East Hill DA1 1RZ Dartford Ckr House Kent	Sep 01, 2016		Director	70 East Hill DA1 1RZ Dartford Ckr House Kent	England	British	1964-6	Consultant	179820640011
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 31, 2002	Nov 05, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 31, 2002	Nov 05, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCQUE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gail Marra 70 East Hill DA1 1RZ Dartford Ckr House Kent	Jun 30, 2016	70 East Hill DA1 1RZ Dartford Ckr House Kent	No
	Nationality: American 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Daniel Peter 70 East Hill DA1 1RZ Dartford Ckr House Kent	Jun 30, 2016	70 East Hill DA1 1RZ Dartford Ckr House Kent	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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