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ROCKWELL COMMERCIAL HOLDINGS LIMITED

ROCKWELL COMMERCIAL HOLDINGS LIMITED

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

    • Overview

    Company NameROCKWELL COMMERCIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07028742
    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 ROCKWELL COMMERCIAL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ROCKWELL COMMERCIAL HOLDINGS LIMITED located?

    Registered Office Address
    Pitfield
    Kiln Farm
    MK11 3DR Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCKWELL COMMERCIAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ROCKWELL COMMERCIAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for ROCKWELL COMMERCIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended full accounts made up to Sep 30, 2025

    		19 pagesAAMD

    Full accounts made up to Sep 30, 2025

    		19 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		19 pagesAA

    Second filing to change the details of Kawal Maharaj as a director

    		6 pagesRP04CH01

    Second filing of Confirmation Statement dated Oct 07, 2016

    		7 pagesRP04CS01

    Change of details for Rockwell European Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		20 pagesAA

    Confirmation statement made on Sep 24, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD02

    Full accounts made up to Sep 30, 2022

    		20 pagesAA

    Director's details changed for Mr Kawal Maharaj on Oct 18, 2022

    		3 pagesCH01
    Annotations
    DateAnnotation
    Nov 11, 2024Clarification A second filed CH01 was registered on 11/11/2024.

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		19 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		19 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2019

    		18 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		17 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		15 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2016

    		14 pagesAA
    View All Filings

    Who are the officers of ROCKWELL COMMERCIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHARAJ, Kawal
    Fascinatio Boulevard 350
    3065 WB Rotterdam
    Netherlands
    		Director
    Fascinatio Boulevard 350
    3065 WB Rotterdam
    Netherlands
    		NetherlandsDutch255367150001
    HENDRICKX, Frederic Jean Hubert Cecile
    Korenveldlaan, 56
    Wemmel
    1780
    Belgium
    		Director
    Korenveldlaan, 56
    Wemmel
    1780
    Belgium
    		BelgiumBelgian126703710001
    WATSON, Brian Andrew
    Linden House Lower Icknield Way
    Longwick
    HP27 9RZ Princes Risborough
    Buckinghamshire
    		Director
    Linden House Lower Icknield Way
    Longwick
    HP27 9RZ Princes Risborough
    Buckinghamshire
    		United KingdomBritish147524500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCKWELL COMMERCIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kiln Farm
    MK11 3DR Milton Keynes
    Pitfield
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Kiln Farm
    MK11 3DR Milton Keynes
    Pitfield
    Buckinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01498903
    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.
    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