RCL PARTNERS LIMITED
Overview
| Company Name | RCL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13138411 |
| 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 RCL PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RCL PARTNERS LIMITED located?
| Registered Office Address | 4 Birchley Estate Birchfield Lane B69 1DT Oldbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RCL ASSOCIATES LIMITED | Jan 18, 2021 | Jan 18, 2021 |
What are the latest accounts for RCL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RCL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for RCL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Change of details for Mr Kenneth Bate as a person with significant control on Jul 16, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of Luke Webster as a person with significant control on Jul 16, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Roxana Willis as a person with significant control on Jul 16, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Appointment of Mr Luke Joseph Webster as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Watkins as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Eastwood as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed rcl associates LIMITED\certificate issued on 08/12/23 | 3 pages | CERTNM | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Appointment of Mr Mark Watkins as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Morgan as a director on Aug 28, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Morgan as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Eastwood as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Roxana Willis as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 1 Albemarle Street London W1S 4HA England to 4 Birchley Estate Birchfield Lane Oldbury B69 1DT on Apr 07, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of RCL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATE, Kenneth John | Director | Birchfield Lane B69 1DT Oldbury 4 England | England | British | 98346050007 | |||||
| WEBSTER, Luke Joseph | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 317111900001 | |||||
| WILLIS, Roxana | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 284589300001 | |||||
| EASTWOOD, Simon Paul | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 266985450001 | |||||
| MORGAN, Mark | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 266985160001 | |||||
| WATKINS, Mark | Director | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | England | British | 236543140001 |
Who are the persons with significant control of RCL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Roxana Willis | Jul 16, 2025 | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Luke Joseph Webster | Jul 16, 2025 | Birchley Estate Birchfield Lane B69 1DT Oldbury 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth Bate | Jan 18, 2021 | Birchfield Lane B69 1DT Oldbury 4 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