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RESCUEAN LIMITED

RESCUEAN LIMITED

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

    • Overview

    Company NameRESCUEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06010610
    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 RESCUEAN LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RESCUEAN LIMITED located?

    Registered Office Address
    25 Portnalls Rise
    CR5 3DA Coulsdon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESCUEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RESCUEAN LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for RESCUEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Wood as a director on Nov 03, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Karen Kerley as a secretary on Apr 01, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of RESCUEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERLEY, Martin
    Portnalls Rise
    CR5 3DA Coulsdon
    25
    Surrey
    England
    		Director
    Portnalls Rise
    CR5 3DA Coulsdon
    25
    Surrey
    England
    		EnglandEnglishDirector96372730002
    KERLEY, Karen
    Portnalls Rise
    CR5 3DA Coulsdon
    25
    Surrey
    England
    		Secretary
    Portnalls Rise
    CR5 3DA Coulsdon
    25
    Surrey
    England
    		BritishAdmin96372770001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WOOD, Christopher
    25 Ridgemount Avenue
    CR5 3AR Coulsdon
    Surrey
    		Director
    25 Ridgemount Avenue
    CR5 3AR Coulsdon
    Surrey
    		EnglandBritishDirector117515740001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESCUEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Kerley
    Portnalls Rise
    CR5 3DA Coulsdon
    25
    Surrey
    		Apr 07, 2016
    Portnalls Rise
    CR5 3DA Coulsdon
    25
    Surrey
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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