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RCI TRADINGCO 1 LIMITED

RCI TRADINGCO 1 LIMITED

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

    • Overview

    Company NameRCI TRADINGCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13838681
    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 RCI TRADINGCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RCI TRADINGCO 1 LIMITED located?

    Registered Office Address
    2 Gadwall Road
    DH4 5NL Houghton Le Spring
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RCI TRADINGCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RCI TRADINGCO 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for RCI TRADINGCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Cessation of Robertson Campbell Investments Lmited as a person with significant control on Dec 19, 2023

    		1 pagesPSC07

    Notification of Rci Trading Group Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC02

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Mathew Stuart Callion on May 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Colin Dugaid Robertson on May 01, 2022

    		2 pagesCH01

    Registered office address changed from 5a Laburnum Grove Cleadon Sunderland SR6 7RJ United Kingdom to 2 Gadwall Road Houghton Le Spring DH4 5NL on Mar 01, 2022

    		1 pagesAD01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2022

    Statement of capital on Jan 10, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RCI TRADINGCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLION, Mathew Stuart
    Gadwall Road
    DH4 5NL Houghton Le Spring
    2
    England
    		Director
    Gadwall Road
    DH4 5NL Houghton Le Spring
    2
    England
    		ScotlandBritishCompany Director269965660001
    ROBERTSON, Colin Dugaid
    Gadwall Road
    DH4 5NL Houghton Le Spring
    2
    England
    		Director
    Gadwall Road
    DH4 5NL Houghton Le Spring
    2
    England
    		ScotlandBritishCompany Director77076440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RCI TRADINGCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		Dec 19, 2023
    George Street
    EH2 3ES Edinburgh
    101
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc789624
    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.
    Robertson Campbell Investments Lmited
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Jan 10, 2022
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc656164
    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.
    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