Re (RCB) Limited

Company Name	Re (RCB) Limited
Directors	Henry Adam Udow and Adam David Christopher Westley
Company Status	Active
Company Number	03396524
Category	Private Limited Company
Incorporation Date	2 July 1997(26 years, 9 months ago)
Previous Names	Grandup Limited and Reed Consumer Books Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Current
Appointed	27 June 2011(13 years, 12 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Ross Clayton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Burnham Drive Worcester Park Surrey KT4 8SF

Director Name	John Nicholas Philbin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(5 days after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	Finance Director
Correspondence Address	30 Airedale Avenue Chiswick London W4 2NW

Secretary Name	Rosemary Clare Dewan
Nationality	British
Status	Resigned
Appointed	07 July 1997(5 days after company formation)
Appointment Duration	1 year (resigned 13 July 1998)
Role	Secretary
Correspondence Address	The Coach House Salisbury Road Horsham West Sussex RH13 0AJ

Director Name	Mr Derek Keith Freeman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL

Director Name	Peter John Holloran
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU

Director Name	Peter Joseph Murphy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 week, 2 days after company formation)
Appointment Duration	4 weeks (resigned 08 August 1997)
Role	Company Director
Correspondence Address	24 Hollybush Lane Amersham Buckinghamshire HP6 6EB

Director Name	John Benedict Mellon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Apartment 40 Dundee Court 73 Wapping High Street London E1 9YG

Secretary Name	Sarah Derrett
Nationality	British
Status	Resigned
Appointed	13 July 1998(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	161a Conway Road Southgate London N14 7BH

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(13 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(13 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(15 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Simon John Pereira
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(1 year, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(1 year, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(2 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 June 2011)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	0x7c500626c
Telephone region	Unknown

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

132 at £1	Reed Elsevier (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,951,000
Current Liabilities	£2,804,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

14 November 2023	Solvency Statement dated 14/11/23 (1 page)
14 November 2023	Statement by Directors (1 page)
14 November 2023	Statement of capital on 14 November 2023 GBP 1 (3 pages)
14 November 2023	Resolutions RES13 ‐ Reduce share prem a/c 14/11/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 June 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
26 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 November 2021	Director's details changed for Mr Adam David Christopher Westley on 15 November 2021 (2 pages)
16 November 2021	Appointment of Mr Adam David Christopher Westley as a director on 15 November 2021 (2 pages)
16 November 2021	Termination of appointment of Simon John Pereira as a director on 15 November 2021 (1 page)
28 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20 (3 pages)
2 September 2019	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 (1 page)
5 August 2019	Appointment of Mr Simon John Pereira as a director on 1 August 2019 (2 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
24 July 2017	Full accounts made up to 31 December 2016 (16 pages)
24 July 2017	Full accounts made up to 31 December 2016 (16 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
13 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
13 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
13 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
13 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (14 pages)
12 August 2016	Full accounts made up to 31 December 2015 (14 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 132 (6 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 132 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (11 pages)
14 July 2015	Full accounts made up to 31 December 2014 (11 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 132 (6 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 132 (6 pages)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
19 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (11 pages)
8 September 2014	Full accounts made up to 31 December 2013 (11 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 132 (6 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 132 (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (11 pages)
19 July 2013	Full accounts made up to 31 December 2012 (11 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Full accounts made up to 31 December 2011 (11 pages)
14 June 2012	Full accounts made up to 31 December 2011 (11 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Appointment of Re Secretaries Limited as a secretary (2 pages)
1 July 2011	Appointment of Re Secretaries Limited as a secretary (2 pages)
30 June 2011	Termination of appointment of Rib Secretaries Limited as a secretary (1 page)
30 June 2011	Termination of appointment of Rib Secretaries Limited as a secretary (1 page)
9 June 2011	Full accounts made up to 31 December 2010 (11 pages)
9 June 2011	Full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
17 August 2010	Full accounts made up to 31 December 2009 (11 pages)
17 August 2010	Full accounts made up to 31 December 2009 (11 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
14 July 2009	Return made up to 28/06/09; full list of members (3 pages)
14 July 2009	Return made up to 28/06/09; full list of members (3 pages)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
9 September 2008	Full accounts made up to 31 December 2007 (10 pages)
9 September 2008	Full accounts made up to 31 December 2007 (10 pages)
17 July 2008	Return made up to 28/06/08; full list of members (3 pages)
17 July 2008	Return made up to 28/06/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 August 2005	Full accounts made up to 31 December 2004 (10 pages)
10 August 2005	Full accounts made up to 31 December 2004 (10 pages)
22 July 2005	Return made up to 28/06/05; full list of members (2 pages)
22 July 2005	Return made up to 28/06/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
16 August 2004	Return made up to 28/06/04; full list of members (5 pages)
16 August 2004	Return made up to 28/06/04; full list of members (5 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 July 2002	Return made up to 28/06/02; full list of members (5 pages)
17 July 2002	Return made up to 28/06/02; full list of members (5 pages)
1 August 2001	Return made up to 28/06/01; no change of members (4 pages)
1 August 2001	Return made up to 28/06/01; no change of members (4 pages)
25 June 2001	Accounting reference date extended from 01/07/01 to 31/12/01 (1 page)
25 June 2001	Accounting reference date extended from 01/07/01 to 31/12/01 (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (17 pages)
1 May 2001	Full accounts made up to 30 June 2000 (17 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
29 June 2000	Full accounts made up to 30 June 1999 (19 pages)
29 June 2000	Full accounts made up to 30 June 1999 (19 pages)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
4 April 2000	Full accounts made up to 30 June 1998 (23 pages)
4 April 2000	Full accounts made up to 30 June 1998 (23 pages)
19 August 1999	Return made up to 02/07/99; full list of members (7 pages)
19 August 1999	Return made up to 02/07/99; full list of members (7 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
4 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
17 August 1998	Return made up to 02/07/98; full list of members (9 pages)
17 August 1998	Return made up to 02/07/98; full list of members (9 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Secretary resigned (1 page)
24 June 1998	Accounting reference date shortened from 31/12/98 to 01/07/98 (1 page)
24 June 1998	Accounting reference date shortened from 31/12/98 to 01/07/98 (1 page)
19 August 1997	Company name changed grandup LIMITED\certificate issued on 20/08/97 (2 pages)
19 August 1997	Company name changed grandup LIMITED\certificate issued on 20/08/97 (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
24 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
24 July 1997	Ad 11/07/97--------- Â£ si 130@1=130 Â£ ic 2/132 (2 pages)
24 July 1997	Ad 11/07/97--------- Â£ si 130@1=130 Â£ ic 2/132 (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	Director's particulars changed (1 page)
24 July 1997	Director's particulars changed (1 page)
24 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New director appointed (3 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (3 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 July 1997	Incorporation (9 pages)
2 July 1997	Incorporation (9 pages)

Re (RCB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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