RAW EXTRACT LIMITED

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

    Company NameRAW EXTRACT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06412921
    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 RAW EXTRACT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAW EXTRACT LIMITED located?

    Registered Office Address
    C/O D P C Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAW EXTRACT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for RAW EXTRACT LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for RAW EXTRACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Change of details for Kammac Holdings Limited as a person with significant control on Nov 21, 2023

    2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 23, 2023 with updates

    5 pagesCS01

    Notification of Kammac Holdings Limited as a person with significant control on Oct 23, 2023

    2 pagesPSC02

    Cessation of Kammac Limited as a person with significant control on Oct 23, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Change of details for Kammac Limited as a person with significant control on Nov 04, 2019

    2 pagesPSC05

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY United Kingdom to C/O D P C Stone House Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on Nov 07, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Registered office address changed from Gladden Place Gillibrands Industrial Estate Skelmersdale Lancashire WN8 9SY to C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY on Apr 07, 2019

    1 pagesAD01

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    5 pagesCS01

    Change of details for Kammac Plc as a person with significant control on Aug 22, 2017

    2 pagesPSC05

    Who are the officers of RAW EXTRACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Dawn Rosemary
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O D P C
    Staffordshire
    United Kingdom
    Secretary
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O D P C
    Staffordshire
    United Kingdom
    British30293770001
    KAMEL, Paul Eric
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O D P C
    Staffordshire
    United Kingdom
    Director
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O D P C
    Staffordshire
    United Kingdom
    EnglandBritish32714580003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of RAW EXTRACT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc Accountants
    Staffordshire
    England
    Oct 23, 2023
    Stone House
    Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc Accountants
    Staffordshire
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number10808167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kammac Limited
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    Apr 06, 2016
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke-On-Trent
    C/O Dpc
    Staffordshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland And Wales
    Registration Number02255591
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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