RAZOR ROOM LIMITED

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

    Company NameRAZOR ROOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05044153
    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 RAZOR ROOM LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is RAZOR ROOM LIMITED located?

    Registered Office Address
    53 The Market
    Rose Hill
    SM1 3HE Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of RAZOR ROOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    C.E.P.P. CLINICS LIMITEDFeb 13, 2004Feb 13, 2004

    What are the latest accounts for RAZOR ROOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for RAZOR ROOM LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for RAZOR ROOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Robert Reading as a director on Dec 08, 2023

    1 pagesTM01

    Cessation of Robert William Reading as a person with significant control on Dec 08, 2023

    1 pagesPSC07

    Appointment of Mr Robert William Albert Reading as a director on Dec 08, 2023

    2 pagesAP01

    Notification of Robert William Albert Reading as a person with significant control on Dec 08, 2023

    2 pagesPSC01

    Micro company accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2018

    • Capital: GBP 200
    3 pagesSH01

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Feb 28, 2015

    4 pagesAAMD

    Who are the officers of RAZOR ROOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READING, Robert William Albert
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    Director
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    EnglandBritish316823050001
    TYRRELL, Nicholas James
    11 Merchants Close
    Knaphill
    GU21 2PU Woking
    Surrey
    Secretary
    11 Merchants Close
    Knaphill
    GU21 2PU Woking
    Surrey
    British60924800002
    SUTTON SECRETARIAL SERVICES LTD
    310 Brighton Road
    Belmont
    SM2 5SU Sutton
    Surrey
    Secretary
    310 Brighton Road
    Belmont
    SM2 5SU Sutton
    Surrey
    75633560004
    DENNISON, Ashley Guy
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    United Kingdom
    Director
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    United Kingdom
    United KingdomBritish140979470001
    READING, Robert
    The Market
    Rosehill
    SM1 3HE Sutton
    53
    Surrey
    United Kingdom
    Director
    The Market
    Rosehill
    SM1 3HE Sutton
    53
    Surrey
    United Kingdom
    United KingdomBritish165064140001
    TYRRELL, Nicholas James
    11 Merchants Close
    Knaphill
    GU21 2PU Woking
    Surrey
    Director
    11 Merchants Close
    Knaphill
    GU21 2PU Woking
    Surrey
    United KingdomBritish60924800002
    WRIGHT, Jeremy Torquil
    Sigiri College Lane
    GU22 0EW Woking
    Surrey
    Director
    Sigiri College Lane
    GU22 0EW Woking
    Surrey
    United KingdomBritish60924720002
    SUTTON FORMATION SERVICES LIMITED
    Rosehill
    SM1 3HE Sutton
    53 The Market
    Surrey
    Director
    Rosehill
    SM1 3HE Sutton
    53 The Market
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number3766458
    76704630001
    SUTTON FORMATION SERVICES LIMITED
    310 Brighton Road
    Belmont
    SM2 5SU Sutton
    Surrey
    Director
    310 Brighton Road
    Belmont
    SM2 5SU Sutton
    Surrey
    76704630001

    Who are the persons with significant control of RAZOR ROOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert William Albert Reading
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    Dec 08, 2023
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Robert William Reading
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    Feb 01, 2017
    The Market
    Rose Hill
    SM1 3HE Sutton
    53
    Surrey
    Yes
    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.

    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