RIDGELL & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIDGELL & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04584161
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIDGELL & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is RIDGELL & CO LIMITED located?

    Registered Office Address
    Highwood Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGELL & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for RIDGELL & CO LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for RIDGELL & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2025

    7 pagesAA

    Cessation of Colleen Jane Golding as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Notification of Colleen Jane Golding as a person with significant control on Mar 31, 2024

    2 pagesPSC01

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to Highwood Newbiggen Street Thaxted Dunmow CM6 2QT on Dec 17, 2022

    1 pagesAD01

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Colleen Golding as a secretary on Sep 24, 2019

    1 pagesTM02

    Termination of appointment of Colleen Jane Golding as a director on Sep 24, 2019

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Collen Golding on Apr 03, 2018

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Who are the officers of RIDGELL & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Jonathan
    Highwood Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Essex
    Director
    Highwood Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Essex
    EnglandBritish41858880003
    GOLDING, Colleen
    Highwood
    Newbiggen Street, Thaxted
    CM6 2QT Dunmow
    Essex
    Secretary
    Highwood
    Newbiggen Street, Thaxted
    CM6 2QT Dunmow
    Essex
    British85771070002
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    900008250001
    GOLDING, Colleen Jane
    High Wood
    Newbiggen Street
    CM6 2QT Thaxted
    Essex
    Director
    High Wood
    Newbiggen Street
    CM6 2QT Thaxted
    Essex
    United KingdomBritish85472830001
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    900008240001

    Who are the persons with significant control of RIDGELL & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Colleen Jane Golding
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    England
    Mar 31, 2024
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    England
    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 Jonathan Golding
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    England
    Apr 06, 2016
    Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Highwood
    England
    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.

    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