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RAWCLIFFE & CO LIMITED

RAWCLIFFE & CO LIMITED

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

    • Overview

    Company NameRAWCLIFFE & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08932727
    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 RAWCLIFFE & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is RAWCLIFFE & CO LIMITED located?

    Registered Office Address
    Unit 1 Barons Court
    Graceways
    FY4 5GP Blackpool
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAWCLIFFE & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RAWCLIFFE & CO LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for RAWCLIFFE & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with updates

    		4 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Total exemption full accounts made up to Apr 30, 2025

    		13 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 02, 2026Replaced A replacement CS01 was registered on 02/06/2026 as the original contained an error

    Total exemption full accounts made up to Apr 30, 2024

    		14 pagesAA

    Registration of charge 089327270003, created on Jan 16, 2025

    		30 pagesMR01

    Change of details for Mr Ian Christopher Harrison as a person with significant control on Aug 19, 2022

    		2 pagesPSC04

    Notification of Joseph Tantram as a person with significant control on Aug 19, 2022

    		2 pagesPSC01

    Notification of Kirsten Louise Shearer as a person with significant control on Aug 19, 2022

    		2 pagesPSC01

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		14 pagesAA

    Director's details changed for Miss Kirsten Louise Tantram on Jul 13, 2023

    		2 pagesCH01

    Confirmation statement made on May 18, 2023 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 12, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 12, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Termination of appointment of Malcolm Geoffrey Ashton as a director on Feb 10, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2022

    		10 pagesAA

    Cancellation of shares. Statement of capital on Aug 19, 2022

    • Capital: GBP 810
    		6 pagesSH06

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of RAWCLIFFE & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Ian Christopher
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		Director
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		United KingdomBritish137214180002
    SHEARER, Kirsten Louise
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		Director
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		EnglandBritish166099640003
    TANTRAM, Joseph
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		Director
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		United KingdomBritish137199250002
    ASHTON, Malcolm Geoffrey
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		Director
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		United KingdomBritish74786870004
    BLACKBURN, Brian Edward
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    West Park House
    Lancashire
    United Kingdom
    		Director
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    West Park House
    Lancashire
    United Kingdom
    		United KingdomBritish75239980001
    HARBEN, David Antony
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		Director
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		EnglandBritish74787010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAWCLIFFE & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kirsten Louise Shearer
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		Aug 19, 2022
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Joseph Tantram
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		Aug 19, 2022
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian Christopher Harrison
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		Sep 01, 2016
    Barons Court
    Graceways
    FY4 5GP Blackpool
    Unit 1
    Lancashire
    United Kingdom
    		No
    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.
    • license: CC0