RGCM KH LIMITED

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

    Company NameRGCM KH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15908806
    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 RGCM KH LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is RGCM KH LIMITED located?

    Registered Office Address
    4 Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGCM KH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 21, 2026

    What is the status of the latest confirmation statement for RGCM KH LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    OverdueNo

    What are the latest filings for RGCM KH LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jonathan Charles David Noble on Jan 14, 2025

    2 pagesCH01

    Appointment of Jonathan William O'donovan as a director on Jan 01, 2025

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 21, 2024

    Statement of capital on Aug 21, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of RGCM KH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    CHADWICK, John Henry
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    United KingdomBritishStructural Engineer6892400001
    CRABTREE, Adam
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    United KingdomBritishConstruction Director285395040001
    DIXON, David Brian
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    United KingdomBritishManaging Director326333300001
    HITCHCOCK, Mark
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    United KingdomBritishCommercial Director303778710001
    LAMBOURN, Christopher Paul
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    United KingdomBritishConstruction Director297880970001
    MULLARKEY, Michael Daniel
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    EnglandBritishChartered Quantity Surveyor326333330001
    NOBLE, Jonathan Charles David
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    EnglandBritishQuantity Surveyor21614230010
    O'DONOVAN, Jonathan William, Mr.
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    Director
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    United KingdomIrishNone217304210003

    Who are the persons with significant control of RGCM KH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    Aug 21, 2024
    Abbey Wood Road
    Kings Hill
    ME19 4AB West Malling
    4
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2477048
    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