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RUBICON CORPORATE FINANCE LIMITED

RUBICON CORPORATE FINANCE LIMITED

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

    • Overview

    Company NameRUBICON CORPORATE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10124077
    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 RUBICON CORPORATE FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is RUBICON CORPORATE FINANCE LIMITED located?

    Registered Office Address
    Portland House
    Belmont Business Park
    DH1 1TW Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUBICON CORPORATE FINANCE 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 RUBICON CORPORATE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2027
    Next Confirmation Statement DueApr 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2026
    OverdueNo

    What are the latest filings for RUBICON CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jon Greg Bolton on Aug 11, 2016

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 13, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 13, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Cessation of Peter Cartwright as a person with significant control on Sep 21, 2021

    		1 pagesPSC07

    Notification of Rubicon Solutions Limited as a person with significant control on Jul 12, 2017

    		2 pagesPSC02

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 13, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY United Kingdom to Portland House Belmont Business Park Durham DH1 1TW on Aug 11, 2016

    		1 pagesAD01

    Appointment of Mr Jon Greg Bolton as a director on Aug 11, 2016

    		2 pagesAP01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    		SH01
    incorporationApr 14, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RUBICON CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Jon Gregg
    Ayton Court
    NE22 6NS Bedlington
    22
    United Kingdom
    		Director
    Ayton Court
    NE22 6NS Bedlington
    22
    United Kingdom
    		EnglandBritish43985030002
    CARTWRIGHT, Peter
    East Rainton
    DH5 9NH Houghton-Le-Spring
    4 Chapel Bank
    Tyne And Wear
    England
    		Director
    East Rainton
    DH5 9NH Houghton-Le-Spring
    4 Chapel Bank
    Tyne And Wear
    England
    		EnglandBritish98481240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBICON CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rubicon Solutions Limited
    Harelands Courtyard Offices
    Moor Road
    DL10 5NY Richmond
    14-15
    United Kingdom
    		Jul 12, 2017
    Harelands Courtyard Offices
    Moor Road
    DL10 5NY Richmond
    14-15
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09687435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Cartwright
    Chapel Bank
    East Rainton
    DH5 9NH Houghton Le Spring
    4
    England
    		Apr 14, 2016
    Chapel Bank
    East Rainton
    DH5 9NH Houghton Le Spring
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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