RAKEM GROUP LIMITED
Overview
| Company Name | RAKEM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10451925 |
| 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 RAKEM GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAKEM GROUP LIMITED located?
| Registered Office Address | Irwell House Wellington Street BL8 2BD Bury Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAKEM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAKEM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for RAKEM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Jennifer Ann Byrne on Sep 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Steven Bunker as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 104519250003, created on Jun 26, 2023 | 34 pages | MR01 | ||
Registration of charge 104519250002, created on Jun 26, 2023 | 34 pages | MR01 | ||
Confirmation statement made on Dec 10, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||
Statement of capital on Oct 01, 2021
| 4 pages | SH05 | ||
Cessation of Kevin Damian Rafferty as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||
Cessation of Kieran Patrick Rafferty as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||
Notification of Rakem Holdco 1996 Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
19/09/21 Statement of Capital gbp 162 | 5 pages | CS01 | ||
Cessation of Eugene Francis Rafferty as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Registration of charge 104519250001, created on Mar 26, 2021 | 45 pages | MR01 | ||
Who are the officers of RAKEM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Jennifer Ann | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | England | British | Director | 124967480008 | ||||
| RAFFERTY, Kieran Patrick | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | United Kingdom | British | Company Director | 90360450001 | ||||
| BUNKER, Steven | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | United Kingdom | British | Director | 210543820001 | ||||
| RAFFERTY, Eugene Francis | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | England | British | Company Director | 86778630001 | ||||
| RAFFERTY, Kevin Damian | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | United Kingdom | British | Company Director | 171336010001 |
Who are the persons with significant control of RAKEM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rakem Holdco 1996 Limited | Oct 01, 2021 | Wellington Street BL8 2BD Bury Irwell House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Damian Rafferty | Oct 28, 2016 | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieran Patrick Rafferty | Oct 28, 2016 | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eugene Francis Rafferty | Oct 28, 2016 | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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