RCB BONDS PLC
Overview
| Company Name | RCB BONDS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08940313 |
| 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 RCB BONDS PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RCB BONDS PLC located?
| Registered Office Address | Future Business Centre King's Hedges Road CB4 2HY Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCB BONDS PLC?
| Company Name | From | Until |
|---|---|---|
| RETAIL CHARITY BONDS PLC | Mar 14, 2014 | Mar 14, 2014 |
What are the latest accounts for RCB BONDS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for RCB BONDS PLC?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for RCB BONDS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 30 pages | AA | ||
Termination of appointment of Amelie Laudice Montague as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Ernest Hackett as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 089403130002 in full | 1 pages | MR04 | ||
Registration of charge 089403130014, created on Jul 07, 2025 | 26 pages | MR01 | ||
Appointment of Allia Bond Services Limited as a secretary on Apr 28, 2025 | 2 pages | AP04 | ||
Termination of appointment of Jane Louise Thompson as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 14, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 29 pages | AA | ||
Director's details changed for Mrs Amelie Laudice Busch on Dec 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ram Krishan Goyal as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Nov 22, 2024 | 2 pages | PSC09 | ||
Cessation of John Hartley Tattersall as a person with significant control on Aug 20, 2024 | 1 pages | PSC07 | ||
Cessation of Thomas Ernest Hackett as a person with significant control on Aug 20, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 29 pages | AA | ||
Director's details changed for Ms Clare Jane Bates on Jan 08, 2024 | 2 pages | CH01 | ||
Notification of Thomas Ernest Hackett as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of John Hartley Tattersall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Appointment of Mr Ram Krishan Goyal as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gordon Patrick D'silva as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 089403130013, created on Mar 07, 2023 | 25 pages | MR01 | ||
Full accounts made up to Aug 31, 2022 | 31 pages | AA | ||
Who are the officers of RCB BONDS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIA BOND SERVICES LIMITED | Secretary | 62-63 Cheapside EC2V 6AX London Cheyne House Crown Court England |
| 309415920001 | ||||||||||
| BATES, Clare Jane | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 178363560001 | |||||||||
| COLEMAN, Ian | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 253395070001 | |||||||||
| JONES, Timothy Roy Treleaven | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 60654010006 | |||||||||
| ROPER, Naomi | Director | Bridgeport Place E1W 2JS London 10 England | United Kingdom | British | 159924980001 | |||||||||
| TATTERSALL, John Hartley | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 150659490002 | |||||||||
| WRIGHT, Philip Duncan | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 50518430001 | |||||||||
| CAROE, Philip John | Secretary | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | 250785070001 | |||||||||||
| MARITZ, Briony | Secretary | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | 267230480001 | |||||||||||
| THOMPSON, Jane Louise | Secretary | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | 291918900001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Melton Street NW1 2BW London 22 United Kingdom |
| 38636470004 | ||||||||||
| D'SILVA, Gordon Patrick | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 76829810002 | |||||||||
| GOHIL, Arvinda | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | British | 82759230001 | |||||||||
| GOODENOUGH, Alexander James | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 249756040001 | |||||||||
| GOYAL, Ram Krishan | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 120802240001 | |||||||||
| HACKETT, Thomas Ernest | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 160048140001 | |||||||||
| MONTAGUE, Amelie Laudice | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | German,American | 299395140002 | |||||||||
| RABINDRAKUMAR, Geethanjali | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | England | British | 186794540001 | |||||||||
| SKEETE, Sandra Diana | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 103326530001 | |||||||||
| STEPHENS, Alexandra Elizabeth | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 285251050001 | |||||||||
| THOMPSON, Clare Eleanor | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 185951200002 | |||||||||
| ZANUSO, Evita Chiang | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 149798820002 |
Who are the persons with significant control of RCB BONDS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Ernest Hackett | Apr 06, 2016 | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Hartley Tattersall | Apr 06, 2016 | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rc Bond Holdings Limited | Apr 06, 2016 | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RCB BONDS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2023 | Mar 28, 2023 | The company has given a notice under section 790D of the Act which has not been complied with |
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