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RADCLIFFE GROUP LTD

RADCLIFFE GROUP LTD

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

    • Overview

    Company NameRADCLIFFE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11630509
    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 RADCLIFFE GROUP LTD?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RADCLIFFE GROUP LTD located?

    Registered Office Address
    Unit F Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RADCLIFFE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    RADCLIFFE GROUP (HOLDINGS) LTDOct 18, 2018Oct 18, 2018

    What are the latest accounts for RADCLIFFE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RADCLIFFE GROUP LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for RADCLIFFE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 17, 2025 with updates

    		6 pagesCS01

    Satisfaction of charge 116305090001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 17, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 216.93
    		3 pagesSH01

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Appointment of Mr Jason Edward Powell as a director on Jul 01, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2021 with updates

    		5 pagesCS01

    Cessation of Gemma Claire Ramsey as a person with significant control on Nov 03, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Statement of capital following an allotment of shares on Nov 02, 2020

    • Capital: GBP 216.61
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2020

    • Capital: GBP 213.89
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2020

    • Capital: GBP 213.62
    		3 pagesSH01

    Registration of charge 116305090001, created on Sep 30, 2020

    		19 pagesMR01

    Confirmation statement made on Mar 17, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Appointment of Professor Andrew Coats as a director on May 01, 2019

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Mar 08, 2019

    • Capital: GBP 204.19
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of RADCLIFFE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATS, Andrew Justin Stewart, Prof
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		Director
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		EnglandBritish258721300001
    O'NEILL, Liam John
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		Director
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		EnglandBritish226970780001
    POWELL, Jason Edward
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		Director
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		United KingdomBritish186612120001
    RAMSEY, David William
    Bourne End Business Park
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		Director
    Bourne End Business Park
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		EnglandBritish182842090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RADCLIFFE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gemma Claire Ramsey
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		Dec 18, 2018
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Ramsey
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		Dec 18, 2018
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Liam John O'Neill
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		Oct 18, 2018
    Bourne End Business Park
    Cores End Road
    SL8 5AS Bourne End
    Unit F
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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