ROCHESTER 007 LIMITED
Overview
| Company Name | ROCHESTER 007 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09234482 |
| 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 ROCHESTER 007 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ROCHESTER 007 LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCHESTER 007 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROCHESTER 007 LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ROCHESTER 007 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr William Emil Taylor as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel David Hildyard as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christian James-Milrose as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ROCHESTER 007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 329736190001 | |||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | 289813160001 | |||||
| TAYLOR, William Emil | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | 296606070001 | |||||
| ARCHANCHIAGUE, Francois-Xavier | Director | c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England | England | French | 209909250001 | |||||
| BAHCECI, Serkan | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England | England | British | 252958080001 | |||||
| CAMPBELL, Michael James Douglas | Director | 46 New Street HR9 7DA Ross On Wye The Coach House, Telford House Herefordshire United Kingdom | England | British | 183559100001 | |||||
| CROSS, Jeremy David | Director | The Green, Easter Park, Benyon Road, Silchester, RG7 2PQ Reading Unit 9 England | England | British | 200624850001 | |||||
| ELGAR, Edward Benedict | Director | 46 New Street HR9 7DA Ross On Wye The Coach House, Telford House Herefordshire United Kingdom | United Kingdom | British | 185927670001 | |||||
| HERRIOTT, Charles William Grant | Director | c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England | United Kingdom | British | 281205560001 | |||||
| HILDYARD, Nigel David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 261919480001 | |||||
| JAMES-MILROSE, Christian | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 305852850001 | |||||
| JAMES-MILROSE, Christian | Director | 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners England | England | British | 257171090001 | |||||
| LANE, Delvin Martin | Director | The Green, Easter Park, Benyon Road, Silchester, RG7 2PQ Reading Unit 9 England | England | British | 160337920002 | |||||
| MELLOR, Lee Stephen | Director | c/o Ancala Partners Llp Gracechurch Street London 40 United Kingdom | England | British | 160250450001 | |||||
| MOUATT, Kevin Clifford | Director | The Green, Easter Park, Benyon Road, Silchester, RG7 2PQ Reading Unit 9 England | United Kingdom | British | 69437270002 | |||||
| NIU, Mei | Director | c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England | England | British | 184791580001 | |||||
| PAYNE, Timothy | Director | The Green, Easter Park, Benyon Road, Silchester, RG7 2PQ Reading Unit 9 England | England | British | 194138520001 | |||||
| PIKE, Adrian John | Director | The Green, Easter Park, Benyon Road, Silchester, RG7 2PQ Reading Unit 9 England | United Kingdom | British | 206358530001 | |||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | 258955880001 |
Who are the persons with significant control of ROCHESTER 007 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daedalus Acquisitions Limited | May 23, 2016 | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | No | ||||||||||
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Natures of Control
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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