Rcm Rockriver Consulting Management Limited

General information

Name:

Rcm Rockriver Consulting Management Ltd

Office Address:

80 80 Strafford Gate, EN6 1PG Potters Bar

Number: 02084625

Incorporation date: 1986-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02084625 thirty eight years ago, Rcm Rockriver Consulting Management Limited is a Private Limited Company. The official mailing address is 80 80 Strafford Gate,, Potters Bar. Even though currently it is referred to as Rcm Rockriver Consulting Management Limited, it had the name changed. This firm was known under the name Pdm Fashion Design (holdings) until 1998/06/01, at which point it was changed to Clc-chapellobusch Consulting. The definitive change came on 2014/03/21. The firm's registered with SIC code 14190, that means Manufacture of other wearing apparel and accessories n.e.c.. Sat, 31st Dec 2022 is the last time when the accounts were filed.

According to the latest data, we can name only one managing director in the company: Bernd L. (since 1991/09/04). The business had been managed by Millicent F. up until 2017/05/31. What is more, the managing director's tasks are often helped with by a secretary - Millicent F., who was officially appointed by the business on 1995/05/11.

  • Previous company's names
  • Rcm Rockriver Consulting Management Limited 2014-03-21
  • Clc-chapellobusch Consulting Limited 1998-06-01
  • Pdm Fashion Design (holdings) Limited 1986-12-17

Financial data based on annual reports

Company staff

Millicent F.

Role: Secretary

Appointed: 11 May 1995

Latest update: 31 January 2024

Bernd L.

Role: Director

Appointed: 04 September 1991

Latest update: 31 January 2024

People with significant control

Bernd L. is the individual who has control over this firm, owns 1/2 or less of company shares.

Bernd L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Millicent F.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 May 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Suite 317 Kemp House 152 - 160 City Road

Post code:

EC1V 2NX

HQ address,
2014

Address:

Suite 317 Kemp House 152 - 160 City Road

Post code:

EC1V 2NX

HQ address,
2015

Address:

Suite 317 Kemp House 152 - 160 City Road

Post code:

EC1V 2NX

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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
37
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