ROCKREEF LIMITED

Overview

Company Name	ROCKREEF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06759840
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCKREEF LIMITED?

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

Where is ROCKREEF LIMITED located?

Registered Office Address	2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROCKREEF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for ROCKREEF LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Stephen Allan Cutbush as a director on Jun 30, 2023	1 pages	TM01

Oct 12, 2023	Appointment of Sarah Lucy Hunter as a director on Oct 12, 2023	2 pages	AP01

Aug 16, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 27, 2018 with updates	4 pages	CS01

Aug 06, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Apr 04, 2018	Notification of Openwide Coastal Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 04, 2018	Cessation of Openwide Costal Limited as a person with significant control on Apr 16, 2016	1 pages	PSC07

Apr 03, 2018	Change of details for a person with significant control	2 pages	PSC05

Mar 28, 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Mar 28, 2018	1 pages	AD01

Nov 29, 2017	Cessation of Openwide Coastal Limited as a person with significant control on Apr 16, 2016	1 pages	PSC07

Nov 28, 2017	Notification of Duncan Rory Holburn as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 28, 2017	Notification of Openwide Coastal Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 28, 2017	Cessation of Duncan Rory Holburn as a person with significant control on Apr 16, 2016	1 pages	PSC07

Nov 28, 2017	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ROCKREEF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLBURN, Duncan Rory Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	Nov 27, 2008		Director	Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	United Kingdom	British	1961-5	Commercial Director	98090470001
HUNTER, Sarah Lucy Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	Oct 12, 2023		Director	Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	United Kingdom	British	1979-4	Director	310803390001
CUTBUSH, Stephen Allan Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	Nov 27, 2008	Jun 30, 2023	Director	Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	United Kingdom	British	1956-5	Company Director	135493530001
HUGHES, Lynn Tasker Road Chadwell St Mary RM16 4QS Grays, Essex 15	Nov 27, 2008	Nov 27, 2008	Director	Tasker Road Chadwell St Mary RM16 4QS Grays, Essex 15	United Kingdom	British	1959-7	Manager	133779080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCKREEF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duncan Rory Holburn

Apr 16, 2016

109 South Worple Way

SW14 8TN London

East House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Openwide Costal Limited

Apr 16, 2016

109 South Worple Way

SW14 8TN London

East House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06509920

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Openwide Coastal Limited

Apr 06, 2016

109 South Worple Way

SW14 8TN London

East House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06509920

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Openwide Coastal Limited

Apr 06, 2016

109 South Worple Way

SW14 8TN London

East House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06509920

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Duncan Rory Holburn

Apr 06, 2016

Nucleus House

2 Lower Mortlake Road

TW9 2JA Richmond

2nd Floor

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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