ROCK INFRASTRUCTURE LIMITED
Overview
| Company Name | ROCK INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07577196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROCK INFRASTRUCTURE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROCK INFRASTRUCTURE LIMITED located?
| Registered Office Address | Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROCK INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for ROCK INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Charles Johnson-Ferguson as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joanne Claire Shepherd as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Joanne Claire Shepherd on Nov 13, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Arthur John Stringer as a director on Sep 28, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Claire Shepherd as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Roy Swindell on Oct 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Roy Swindell on Oct 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Arthur John Stringer on Oct 31, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Margaret Elizabeth Grace-Swindell on Oct 31, 2019 | 1 pages | CH03 | ||
Change of details for Mr Mark Roy Swindell as a person with significant control on Oct 31, 2019 | 2 pages | PSC04 | ||
Change of details for Mrs Margaret Elizabeth Grace-Swindell as a person with significant control on Oct 31, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of ROCK INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACE-SWINDELL, Margaret Elizabeth | Secretary | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | 176927990001 | |||||||
| JOHNSON-FERGUSON, Charles | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Accountant | 326197160001 | ||||
| SWINDELL, Mark Roy | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Director | 158805340001 | ||||
| SHEPHERD, Joanne Claire | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | United Kingdom | British | Chief Financial Officer | 274921860001 | ||||
| STRINGER, Arthur John | Director | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | England | British | Director | 59019840002 |
Who are the persons with significant control of ROCK INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Elizabeth Grace-Swindell | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Roy Swindell | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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