RCKA LIMITED
Overview
| Company Name | RCKA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05789948 |
| 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 RCKA LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is RCKA LIMITED located?
| Registered Office Address | Kings Lodge London Road West Kingsdown TN15 6AR Sevenoaks Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RCKA 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 RCKA LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for RCKA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Secretary's details changed for Timothy Riley on Jan 25, 2026 | 1 pages | CH03 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Secretary's details changed for Timothy Riley on Aug 13, 2024 | 1 pages | CH03 | ||
Change of details for Mr Dieter Heribert Kleiner as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Russell James Curtis as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Timothy Mark Riley as a person with significant control on Aug 13, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Dieter Heribert Kleiner on Aug 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Russell James Curtis on Aug 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Mark Riley on Aug 13, 2024 | 2 pages | CH01 | ||
Registered office address changed from Thames House 2nd Floor 3 Wellington Street London SE18 6NY to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on Aug 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RCKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Timothy Mark | Secretary | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | British | 112640980001 | ||||||
| CURTIS, Russell James | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | United Kingdom | British | 112640760002 | |||||
| KLEINER, Dieter Heribert | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | England | British | 112640830002 | |||||
| RILEY, Timothy Mark | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | England | British | 112640980002 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of RCKA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell James Curtis | Apr 06, 2016 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dieter Heribert Kleiner | Apr 06, 2016 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Mark Riley | Apr 06, 2016 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0