RANDALL CREATIVE SERVICES LIMITED
Overview
| Company Name | RANDALL CREATIVE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07086865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDALL CREATIVE SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Portrait photographic activities (74201) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is RANDALL CREATIVE SERVICES LIMITED located?
| Registered Office Address | 4, Manor Park Business Centre Mackenzie Way Swindon Village GL51 9TX Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RANDALL CREATIVE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RANDALL CREATIVE SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 25, 2023 |
What are the latest filings for RANDALL CREATIVE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Price Davis the Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on Mar 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Anne-Marie Randall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Bruce William Randall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RANDALL CREATIVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL, Anne-Marie | Director | Tibbiwell Lane Painswick GL6 6YA Stroud Phoenix Cottage Gloucestershire United Kingdom | England | British | Director | 147256260003 | ||||||||
| RANDALL, Bruce William | Director | Tibbiwell Lane Painswick GL6 6YA Stroud Phoenix Cottage Gloucestershire United Kingdom | England | British | Director | 147256140003 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 |
Who are the persons with significant control of RANDALL CREATIVE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne-Marie Randall | Apr 06, 2016 | New Street, Painswick GL6 6XH Stroud The Old Baptist Chapel United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bruce William Randall | Apr 06, 2016 | New Street, Painswick GL6 6XH Stroud The Old Baptist Chapel United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RANDALL CREATIVE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Mar 23, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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