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RUSHMON (CHESSINGTON ROAD) LIMITED

RUSHMON (CHESSINGTON ROAD) LIMITED

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

    • Overview

    Company NameRUSHMON (CHESSINGTON ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14454995
    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 RUSHMON (CHESSINGTON ROAD) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is RUSHMON (CHESSINGTON ROAD) LIMITED located?

    Registered Office Address
    2 Esher Road
    Hersham
    KT12 4JY Walton-On-Thames
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSHMON (CHESSINGTON ROAD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RUSHMON (CHESSINGTON ROAD) LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for RUSHMON (CHESSINGTON ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael Arthur Ratcliffe on May 30, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Roy Alan Fisher as a director on Jan 27, 2023

    		2 pagesAP01

    Termination of appointment of Michael Kevin Bicknell as a director on Jan 27, 2023

    		1 pagesTM01

    Registration of charge 144549950001, created on Dec 16, 2022

    		39 pagesMR01

    Registration of charge 144549950002, created on Dec 16, 2022

    		43 pagesMR01

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Appointment of Mr Paul Anthony Robinson as a secretary on Nov 03, 2022

    		2 pagesAP03

    Appointment of Mr Michael Kevin Bicknell as a director on Nov 03, 2022

    		2 pagesAP01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 01, 2022

    Statement of capital on Nov 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RUSHMON (CHESSINGTON ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Paul Anthony
    Esher Road
    Hersham
    KT12 4JY Walton-On-Thames
    2
    England
    		Secretary
    Esher Road
    Hersham
    KT12 4JY Walton-On-Thames
    2
    England
    		301878290001
    FISHER, Roy Alan
    Hersham
    KT12 4JY Walton-On-Thames
    2 Esher Road
    United Kingdom
    		Director
    Hersham
    KT12 4JY Walton-On-Thames
    2 Esher Road
    United Kingdom
    		EnglandBritishDirector304807760001
    RATCLIFFE, Michael Arthur
    Hersham
    KT12 4JY Walton-On-Thames
    2 Esher Road
    United Kingdom
    		Director
    Hersham
    KT12 4JY Walton-On-Thames
    2 Esher Road
    United Kingdom
    		United KingdomBritishDirector11387510012
    RATCLIFFE, Steven Michael
    Hersham
    KT12 4JY Walton-On-Thames
    2 Esher Road
    United Kingdom
    		Director
    Hersham
    KT12 4JY Walton-On-Thames
    2 Esher Road
    United Kingdom
    		EnglandBritishDirector26129490005
    BICKNELL, Michael Kevin
    Esher Road
    Hersham
    KT12 4JY Walton-On-Thames
    2
    England
    		Director
    Esher Road
    Hersham
    KT12 4JY Walton-On-Thames
    2
    England
    		EnglandBritishDirector43246250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSHMON (CHESSINGTON ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hersham
    KT12 4JY Walton-On-Thames
    2 Esher Road
    Surrey
    		Nov 01, 2022
    Hersham
    KT12 4JY Walton-On-Thames
    2 Esher Road
    Surrey
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number01098610
    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