RJD GROUP LIMITED
Overview
| Company Name | RJD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05810405 |
| 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 RJD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RJD GROUP LIMITED located?
| Registered Office Address | Rjd Partners Limited 120 New Cavendish Street W1W 6XX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RJD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDMETER LIMITED | May 09, 2006 | May 09, 2006 |
What are the latest accounts for RJD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RJD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for RJD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leonardo Scanavino as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Director's details changed for Mr Alexander David Maclellan on Sep 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Charles Austin Caston on Sep 03, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6-7 Queen Street London EC4N 1SP United Kingdom to Rjd Partners Limited 120 New Cavendish Street London W1W 6XX on Sep 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Bernadette Clare Barber as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8-9 Well Court London EC4M 9DN to 6-7 Queen Street London EC4N 1SP on Oct 29, 2018 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Appointment of Mr Leonardo Scanavino as a director on Sep 27, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of RJD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTON, Richard Charles Austin | Director | 120 New Cavendish Street W1W 6XX London Rjd Partners Limited England | England | British | 62682380002 | |||||
| MACLELLAN, Alexander David | Director | 120 New Cavendish Street W1W 6XX London Rjd Partners Limited England | Scotland | British | 66440950001 | |||||
| BARBER, Bernadette Clare | Secretary | Monometer House Rectory Grove SS9 2HL Leigh On Sea Chadwick Corporate Consulting Limited Essex United Kingdom | British | 81220720002 | ||||||
| CASTON, Richard Charles Austin | Secretary | 11 Halland Way HA6 2AG Northwood Middlesex | British | 62682380001 | ||||||
| RITCHIE, Bill | Secretary | 36 Maldon Road SM6 8BX Wallington Surrey | British | 116615950001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DILLON, John Eamon | Director | 8-9 Well Court London EC4M 9DN | United Kingdom | British | 54871970006 | |||||
| JOHNSON, Duncan Edward | Director | Baigens Winchester Road GU34 1SL Chawton Hampshire | United Kingdom | British | 266556880001 | |||||
| SCANAVINO, Leonardo | Director | 120 New Cavendish Street W1W 6XX London Rjd Partners Limited England | England | British | 240795250001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for RJD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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