RAWCLIFFE FINANCIAL SERVICES LIMITED
Overview
| Company Name | RAWCLIFFE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05389985 |
| 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 RAWCLIFFE FINANCIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAWCLIFFE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Beckett House Wyrefields FY6 8JX Poulton Le Fylde Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAWCLIFFE FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RAWCLIFFE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for RAWCLIFFE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||
Termination of appointment of James Alan Cocker as a director on Feb 25, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Change of details for Mr David Antony Harben as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 08, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr James Alan Cocker on Jan 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James Alan Cocker on Nov 13, 2019 | 2 pages | CH01 | ||
Cessation of Rawcliffe & Co Ltd as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||
Appointment of Mr James Alan Cocker as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Notification of David Antony Harben as a person with significant control on Oct 01, 2019 | 2 pages | PSC01 | ||
Notification of Beckett Rawcliffe Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Glyn Bentley Hill as a director on Nov 07, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Alastair Marshall Dunn as a director on Feb 22, 2019 | 1 pages | TM01 | ||
Who are the officers of RAWCLIFFE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBEN, David Antony | Director | Wyrefields FY6 8JX Poulton Le Fylde Beckett House Lancashire United Kingdom | England | British | 74787010002 | |||||
| RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED | Secretary | West Park House 7/9 Wilkinson Aveneu FY3 9XG Blackpool Lancashire | 99406300001 | |||||||
| ASHTON, Malcolm Geoffrey | Director | 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire U.K. | United Kingdom | British | 74786870004 | |||||
| BLACKBURN, Brian Edward | Director | 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom | United Kingdom | British | 75239980001 | |||||
| COCKER, James Alan | Director | Wyrefields FY6 8JX Poulton Le Fylde Beckett House Lancashire United Kingdom | United Kingdom | British | 116739170002 | |||||
| DUNN, Alastair Marshall | Director | FY1 9DA Blackpool 90 Whitegate Drive Lancashire United Kingdom | Scotland | British | 86347520003 | |||||
| HARRISON, Christopher John | Director | 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire U.K. | United Kingdom | British | 34348960001 | |||||
| HARRISON, Ian Christopher | Director | 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire U.K. | United Kingdom | British | 137214180002 | |||||
| HILL, Glyn Bentley | Director | FY1 9DA Blackpool 90 Whitegate Drive Lancashire United Kingdom | United Kingdom | British | 196671410001 | |||||
| SHEARER, Kirsten Louise | Director | 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom | United Kingdom | British | 166099640001 | |||||
| TANTRAM, Joseph | Director | 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire U.K. | United Kingdom | British | 137199250002 |
Who are the persons with significant control of RAWCLIFFE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beckett Rawcliffe Limited | Oct 01, 2019 | Wyrefields FY6 8JX Poulton Le Fylde Beckett House Lancashire England | No | ||||||||||
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Natures of Control
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| Mr David Antony Harben | Oct 01, 2019 | Wyrefields FY6 8JX Poulton Le Fylde Beckett House Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Rawcliffe & Co Ltd | Jul 01, 2016 | Graceways Whitehills Business Park FY4 5GP Blackpool Unit 1 England | Yes | ||||||||||
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Natures of Control
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| Adcas Financial Management Ltd | Jul 01, 2016 | Graceways Whitehills Business Park FY4 5GP Blackpool Unit 1 England | No | ||||||||||
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Natures of Control
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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