ROCOCO WINDOWS & DOORS LTD

ROCOCO WINDOWS & DOORS LTD

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

    Company NameROCOCO WINDOWS & DOORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13944120
    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 ROCOCO WINDOWS & DOORS LTD?

    • Glazing (43342) / Construction

    Where is ROCOCO WINDOWS & DOORS LTD located?

    Registered Office Address
    Unit 48 Romsey Industrial Estate
    Greatbridge Road
    SO51 0HR Romsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROCOCO WINDOWS & DOORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ROCOCO WINDOWS & DOORS LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for ROCOCO WINDOWS & DOORS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    4 pagesCS01

    Notification of David Anthony Getzig as a person with significant control on Mar 01, 2025

    2 pagesPSC01

    Cessation of Simon Cornell as a person with significant control on Mar 01, 2025

    1 pagesPSC07

    Cessation of Joanne Cornell as a person with significant control on Mar 01, 2025

    1 pagesPSC07

    Appointment of Mr David Anthony Getzig as a director on Mar 01, 2025

    2 pagesAP01

    Termination of appointment of Simon Richard Cornell as a director on Mar 01, 2025

    1 pagesTM01

    Termination of appointment of Joanne Cornell as a director on Mar 01, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Feb 27, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2023 to Apr 30, 2023

    1 pagesAA01

    Appointment of Mrs Joanne Cornell as a director on Mar 28, 2022

    2 pagesAP01

    Appointment of Mr Simon Cornell as a director on Mar 28, 2022

    2 pagesAP01

    Notification of Joanne Cornell as a person with significant control on Mar 28, 2022

    2 pagesPSC01

    Notification of Simon Cornell as a person with significant control on Mar 28, 2022

    2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Mar 28, 2022

    1 pagesPSC07

    Registered office address changed from Retreat House 4 Water Lane Totton Southampton SO40 3DP United Kingdom to Unit 48 Romsey Industrial Estate Greatbridge Road Romsey SO51 0HR on Mar 28, 2022

    1 pagesAD01

    Termination of appointment of Michael Duke as a director on Feb 28, 2022

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2022

    Statement of capital on Feb 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ROCOCO WINDOWS & DOORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETZIG, David Anthony
    Badgers Walk
    Dibden Purlieu
    SO45 4BU Southampton
    25
    England
    Director
    Badgers Walk
    Dibden Purlieu
    SO45 4BU Southampton
    25
    England
    EnglandBritishSales Director210420920001
    CORNELL, Joanne
    Greatbridge Road
    SO51 0HR Romsey
    Unit 48 Romsey Industrial Estate
    England
    Director
    Greatbridge Road
    SO51 0HR Romsey
    Unit 48 Romsey Industrial Estate
    England
    EnglandBritishAdministrator294084460001
    CORNELL, Simon Richard
    Greatbridge Road
    SO51 0HR Romsey
    Unit 48 Romsey Industrial Estate
    England
    Director
    Greatbridge Road
    SO51 0HR Romsey
    Unit 48 Romsey Industrial Estate
    England
    EnglandBritishBuilder62698110008
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of ROCOCO WINDOWS & DOORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Getzig
    Badgers Walk
    Dibden Purlieu
    SO45 4BU Southampton
    25
    England
    Mar 01, 2025
    Badgers Walk
    Dibden Purlieu
    SO45 4BU Southampton
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Joanne Cornell
    Greatbridge Road
    SO51 0HR Romsey
    Unit 48 Romsey Industrial Estate
    England
    Mar 28, 2022
    Greatbridge Road
    SO51 0HR Romsey
    Unit 48 Romsey Industrial Estate
    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.
    Mr Simon Cornell
    Greatbridge Road
    SO51 0HR Romsey
    Unit 48 Romsey Industrial Estate
    England
    Mar 28, 2022
    Greatbridge Road
    SO51 0HR Romsey
    Unit 48 Romsey Industrial Estate
    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.
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    Feb 28, 2022
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    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.

    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