RKC PROJECTS LTD

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

    Company NameRKC PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12292758
    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 RKC PROJECTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RKC PROJECTS LTD located?

    Registered Office Address
    Ysguborwen
    Scethrog
    LD3 7EQ Brecon
    Powys
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RKC PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RKC PROJECTS LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for RKC PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David James Williams as a director on Aug 01, 2025

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of a person with significant control statement

    2 pagesPSC08

    Memorandum and Articles of Association

    32 pagesMA

    Confirmation statement made on Oct 30, 2020 with updates

    4 pagesCS01

    Cessation of Adrian John Whittall as a person with significant control on Sep 30, 2020

    1 pagesPSC07

    Appointment of Mr Stephen John Quinn as a director on Sep 30, 2020

    2 pagesAP01

    Appointment of Mr Frederick Francis Whitcomb as a director on Sep 30, 2020

    2 pagesAP01

    Appointment of Dr David James Williams as a director on Sep 30, 2020

    2 pagesAP01

    Registered office address changed from Ysguborwen Ysguborwen Scethrog Brecon Powys LD3 7EQ Wales to Ysguborwen Scethrog Brecon Powys LD3 7EQ on Sep 24, 2020

    1 pagesAD01

    Registered office address changed from C/O Grosvenor House Practice Avening, Priory Park London Road Tetbury Gloucestershire GL8 8HZ England to Ysguborwen Ysguborwen Scethrog Brecon Powys LD3 7EQ on Jan 22, 2020

    1 pagesAD01

    Register inspection address has been changed to Ysguborwen Scethrog Brecon LD3 7EQ

    1 pagesAD02

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 31, 2019

    Statement of capital on Oct 31, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of RKC PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, Stephen John
    Scethrog
    LD3 7EQ Brecon
    Ysguborwen
    Powys
    United Kingdom
    Director
    Scethrog
    LD3 7EQ Brecon
    Ysguborwen
    Powys
    United Kingdom
    WalesBritish256118640001
    WHITCOMB, Frederick Francis
    Scethrog
    LD3 7EQ Brecon
    Ysguborwen
    Powys
    United Kingdom
    Director
    Scethrog
    LD3 7EQ Brecon
    Ysguborwen
    Powys
    United Kingdom
    United KingdomBritish11300100002
    WHITTALL, Adrian John
    Avening, Priory Park
    London Road
    GL8 8HZ Tetbury
    C/O Grosvenor House Practice
    Gloucestershire
    England
    Director
    Avening, Priory Park
    London Road
    GL8 8HZ Tetbury
    C/O Grosvenor House Practice
    Gloucestershire
    England
    United KingdomBritish69444630001
    WILLIAMS, David James, Dr
    Scethrog
    LD3 7EQ Brecon
    Ysguborwen
    Powys
    United Kingdom
    Director
    Scethrog
    LD3 7EQ Brecon
    Ysguborwen
    Powys
    United Kingdom
    EnglandBritish185885830001

    Who are the persons with significant control of RKC PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian John Whittall
    Avening, Priory Park
    London Road
    GL8 8HZ Tetbury
    C/O Grosvenor House Practice
    Gloucestershire
    England
    Oct 31, 2019
    Avening, Priory Park
    London Road
    GL8 8HZ Tetbury
    C/O Grosvenor House Practice
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for RKC PROJECTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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