RACAL IUK BXIP2 PLOT 203 LIMITED
Overview
| Company Name | RACAL IUK BXIP2 PLOT 203 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14254960 |
| 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 RACAL IUK BXIP2 PLOT 203 LIMITED?
- Development of building projects (41100) / Construction
Where is RACAL IUK BXIP2 PLOT 203 LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACAL IUK BXIP2 PLOT 203 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSHV IUK BXIP2 PLOT 203 LIMITED | Jul 25, 2022 | Jul 25, 2022 |
What are the latest accounts for RACAL IUK BXIP2 PLOT 203 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 RACAL IUK BXIP2 PLOT 203 LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for RACAL IUK BXIP2 PLOT 203 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 142549600002, created on Jan 29, 2026 | 31 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Stacey Crystal Patten on Mar 19, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stacey Crystal Patten on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of James Russell Smith as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Appointment of Joanne Elizabeth Massey as a secretary on Mar 12, 2024 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Stacey Crystal Patten as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Leonard Douglas Chambers as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 142549600001, created on Mar 21, 2023 | 44 pages | MR01 | ||||||||||||||
Appointment of Richard Leonard Douglas Chambers as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Francis German as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Oliver David Sandelson Rifkind as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||||||||||
Change of details for Cshv Iuk Bxip2 Midco 2 Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed cshv iuk BXIP2 plot 203 LIMITED\certificate issued on 05/08/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RACAL IUK BXIP2 PLOT 203 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Joanne Elizabeth | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 320798240001 | |||||||
| GERMAN, John Francis | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 116328670001 | |||||
| GOODALL, Thomas Bradley | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 244782210002 | |||||
| PATTEN, Stacey Crystal | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | American | 307492980002 | |||||
| RIFKIND, Oliver David Sandelson | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 296622570001 | |||||
| SMITH, James Russell | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 284553140001 | |||||
| CHAMBERS, Richard Leonard Douglas | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 302063060001 | |||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 172186960003 |
Who are the persons with significant control of RACAL IUK BXIP2 PLOT 203 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Racal Iuk Bxip2 Midco 2 Limited | Jul 25, 2022 | Stable Street N1C 4AB London 4 United Kingdom | No | ||||||||||
| |||||||||||||
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