RICARDO CONSULTING ENGINEERS LIMITED
Overview
| Company Name | RICARDO CONSULTING ENGINEERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05891521 |
| 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 RICARDO CONSULTING ENGINEERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RICARDO CONSULTING ENGINEERS LIMITED located?
| Registered Office Address | Shoreham Technical Centre Shoreham-By-Sea BN43 5FG West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICARDO CONSULTING ENGINEERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICARDO CHINA LIMITED | Jul 31, 2006 | Jul 31, 2006 |
What are the latest accounts for RICARDO CONSULTING ENGINEERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RICARDO CONSULTING ENGINEERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for RICARDO CONSULTING ENGINEERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 286 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Matthew Gerard Beasley as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Mary Ryan as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 13 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Termination of appointment of David John Shemmans as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Patricia Mary Ryan on Aug 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr David John Shemmans on Aug 05, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark William Garrett as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Bridget Katherine Bolton on Jan 01, 2019 | 2 pages | CH01 | ||
Who are the officers of RICARDO CONSULTING ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEASLEY, Matthew Gerard | Director | Shoreham Technical Centre BN43 5FG Shoreham-By-Sea Ricardo Uk Limited West Sussex United Kingdom | United Kingdom | British | Director | 302883510001 | ||||
| BOLTON, Bridget Katherine | Director | Shoreham Technical Centre Shoreham-By-Sea BN43 5FG West Sussex | United Kingdom | British | Group Head Of Tax | 187777990001 | ||||
| BODKIN, Amanda | Secretary | Shoreham Technical Centre Shoreham-By-Sea BN43 5FG West Sussex | 154740590001 | |||||||
| MORLING, Neil Andrew | Secretary | 8 Folders Lane RH15 0DR Burgess Hill West Sussex | British | 73505720002 | ||||||
| OGLETHORPE, David Ralph Theodore | Secretary | 19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire | British | Director | 43647150001 | |||||
| BELL, Paula | Director | Shoreham Technical Centre Shoreham-By-Sea BN43 5FG West Sussex | United Kingdom | British | Director | 154747000001 | ||||
| GARRETT, Mark William | Director | Shoreham Technical Centre Shoreham-By-Sea BN43 5FG West Sussex | United Kingdom | British | Director | 172365890001 | ||||
| MORLING, Neil Andrew | Director | 8 Folders Lane RH15 0DR Burgess Hill West Sussex | England | British | Director | 73505720002 | ||||
| OGLETHORPE, David Ralph Theodore | Director | 19 Cawston Lane Dunchurch CV22 6QF Rugby Warwickshire | England | British | Director | 43647150001 | ||||
| RYAN, Patricia Mary | Director | Shoreham Technical Centre Shoreham-By-Sea BN43 5FG West Sussex | England | British | General Counsel | 187776830002 | ||||
| SHEMMANS, David John | Director | Mount House Mount Park Bostal Road BN44 3PD Steyning | United Kingdom | British | Director | 78463880004 |
Who are the persons with significant control of RICARDO CONSULTING ENGINEERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ricardo Uk Limited | Apr 06, 2016 | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex 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