INFRASTRUCTURE RPM LTD
Overview
| Company Name | INFRASTRUCTURE RPM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07739367 |
| 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 INFRASTRUCTURE RPM LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INFRASTRUCTURE RPM LTD located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INFRASTRUCTURE RPM LTD?
| Company Name | From | Until |
|---|---|---|
| CHANBACK LIMITED | Aug 12, 2011 | Aug 12, 2011 |
What are the latest accounts for INFRASTRUCTURE RPM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INFRASTRUCTURE RPM LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for INFRASTRUCTURE RPM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Appointment of Mrs Cristina Cribiu as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Ann Bissett as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Patricia Ann Bissett as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marion Theresa Macinnes as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on Jan 27, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Stefano Serafino Bruno Camponovo on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Marion Theresa Macinnes on Jan 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of INFRASTRUCTURE RPM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPONOVO, Stefano Serafino Bruno | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | Monaco | Swiss | Director | 190863480004 | ||||||||
| CRIBIU, Cristina | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | United Kingdom | British | Company Administrator | 277936650001 | ||||||||
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 125637010001 | ||||||||||
| BELL, Alan Douglas | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | England | British | Chartered Accountants | 26897640003 | ||||||||
| BISSETT, Patricia Ann | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | England | British | Director | 198795930001 | ||||||||
| COOK, Dennis Raymond | Director | Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom | England | British | Director | 104137020001 | ||||||||
| MACINNES, Marion Theresa | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court | Scotland | British | Company Director | 170044480011 |
Who are the persons with significant control of INFRASTRUCTURE RPM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefano Serafino Bruno Camponovo | Nov 30, 2018 | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom | No |
Nationality: Swiss Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Giorgio Romeo Luigi Camponovo | Apr 06, 2016 | 20 Birchin Lane EC3V 9DJ London Birchin Court | Yes |
Nationality: Swiss Country of Residence: Monaco | |||
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