ALPINE RANDO LIMITED

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

    Company NameALPINE RANDO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06017029
    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 ALPINE RANDO LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ALPINE RANDO LIMITED located?

    Registered Office Address
    Suite 8 Cumbria House
    Gilwilly Industrial Estate
    CA11 9FF Penrith
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPINE RANDO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALPINE RANDO LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for ALPINE RANDO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Registered office address changed from Suite 8 Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF United Kingdom to Suite 8 Cumbria House Gilwilly Industrial Estate Penrith Cumbria CA11 9FF on Sep 06, 2019

    1 pagesAD01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Stuart Oake Accountants 3 Portland Place Penrith Cumbria CA11 7QN to Suite 8 Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF on Sep 05, 2019

    1 pagesAD01

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of ALPINE RANDO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, Deryn
    240 Route Des Granges
    Les Houches
    74310
    France
    Secretary
    240 Route Des Granges
    Les Houches
    74310
    France
    BritishCo Secretary124178040001
    ABRAHAMS, Simon
    240 Route Des Granges
    Les Houches
    74310
    France
    Director
    240 Route Des Granges
    Les Houches
    74310
    France
    FranceBritishMountain Guiding124178130001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Who are the persons with significant control of ALPINE RANDO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Stuart Abrahams
    Cumbria House
    Gilwilly Industrial Estate
    CA11 9FF Penrith
    Suite 8
    Cumbria
    United Kingdom
    Oct 01, 2016
    Cumbria House
    Gilwilly Industrial Estate
    CA11 9FF Penrith
    Suite 8
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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