ROCK STRATEGIC CONSULTING LTD
Overview
| Company Name | ROCK STRATEGIC CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11384331 |
| 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 ROCK STRATEGIC CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROCK STRATEGIC CONSULTING LTD located?
| Registered Office Address | 5 Hazelgrove Road RH16 3PH Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROCK STRATEGIC CONSULTING LTD?
| 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 ROCK STRATEGIC CONSULTING LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for ROCK STRATEGIC CONSULTING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Registered office address changed from Suite 6 141/143 South Road Haywards Heath RH16 4LY United Kingdom to 5 Hazelgrove Road Haywards Heath RH16 3PH on May 20, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr George Anthony Waring on Nov 14, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Graeme Waring-Thomas on Nov 14, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Graeme Waring on Nov 14, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Andrew Graeme Waring as a person with significant control on Feb 14, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on May 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on May 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2021
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Jan 28, 2022
| 6 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr George Anthony Waring on Jul 20, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ROCK STRATEGIC CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARING, Andrew Graeme | Director | Hazelgrove Road RH16 3PH Haywards Heath 5 England | England | British | 134380070005 | |||||
| WARING-THOMAS, George Anthony | Director | 141/143 South Road RH16 4LY Haywards Heath Suite 6 United Kingdom | England | British | 280885340003 |
Who are the persons with significant control of ROCK STRATEGIC CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Jane Waring | May 26, 2018 | 141/143 South Road RH16 4LY Haywards Heath Suite 6 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Graeme Waring | May 26, 2018 | Hazelgrove Road RH16 3PH Haywards Heath 5 England | No |
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