RCOG Trading Limited

Company Name	RCOG Trading Limited
Company Status	Active
Company Number	04495641
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Daniel Jonathan Ross
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(3 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	28 Hazelwood Drive Pinner Middlesex HA5 3TT

Director Name	Mrs Kate Lancaster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Noah Felix Kalman Franklin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Benjamin Butler
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Director Of External Affairs
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Ms Ashley Wang
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Paul Andrew Barnett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	College Secretary
Correspondence Address	1 Brecon Close Worcester Park Surrey KT4 8JW

Director Name	Dr Anthony George Mathie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Tibidabo Welshmans Lane Nantwich Cheshire CW5 6AB

Director Name	Victoria Louisa Reynolds
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Certified Accountant
Correspondence Address	22 Newland House John Williams Close London SE14 5XE

Director Name	Miss Beryl Stevens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Deputy College Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Lavenham Drive Biddenham Bedford MK40 4QX

Director Name	Peter Bowen-Simpkins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Medical Practitioner
Country of Residence	Wales
Correspondence Address	Cysgod Y Bryn 6 Brynview Close Reynoldston Swansea SA3 1AG Wales

Secretary Name	Allan Templeton
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Knapperna House Udny Ellon Aberdeenshire AB41 6SA Scotland

Director Name	Mrs Helen Elizabeth Gordon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cob Cottage Borough Green Road Ightham Sevenoaks Kent TN15 9HS

Director Name	Mr Julian Woolfson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2010)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	99 Lee Road Blackheath London SE3 9DZ

Director Name	Mrs Sandra Tetsola
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Mount Drive Wembley Middlesex HA9 6ED

Secretary Name	Mr Richard Charles Warren
Nationality	British
Status	Resigned
Appointed	01 August 2008(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2012)
Role	Company Director
Correspondence Address	14 Christchurch Road Norwich Norfolk NR2 2AE

Director Name	Dr Paul Patrick Fogarty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2010(8 years after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2014)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	27 Sussex Place Regents Park London NW1 4RG

Director Name	Dr Ian Martin Wylie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(8 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	27 Sussex Place Regents Park London NW1 4RG

Director Name	Mr Richard Fred Emden
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 February 2020)
Role	Executive Director Of Resources
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Secretary Name	Mr Ian Currie
Status	Resigned
Appointed	26 April 2012(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	27 Sussex Place Regents Park London NW1 4RG

Director Name	Professor Dame Lesley Regan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2017)
Role	University Professor
Country of Residence	England
Correspondence Address	27 Sussex Place London NW1 4RG

Director Name	Prof Mary Ann Lumsden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2020)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	27 Sussex Place London NW1 4RG

Director Name	Mrs Rachel Naomi Dell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(16 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Paul Michael Di Paola
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(17 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 August 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Gary Waltham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Ian Antony Hill
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2021(19 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	www.rcog.org.uk
Telephone	020 77726200
Telephone region	London

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,358,907
Gross Profit	£804,282
Net Worth	£2
Cash	£674
Current Liabilities	£238,862

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

11 September 2020	Appointment of Mr Noah Felix Kalman Franklin as a director on 1 September 2020 (2 pages)
28 August 2020	Appointment of Mr Gary Waltham as a director on 7 August 2020 (2 pages)
12 August 2020	Termination of appointment of Paul Michael Di Paola as a director on 7 August 2020 (1 page)
5 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 30 June 2019 (14 pages)
18 February 2020	Termination of appointment of Richard Fred Emden as a director on 14 February 2020 (1 page)
13 February 2020	Termination of appointment of Mary Ann Lumsden as a director on 28 January 2020 (1 page)
13 February 2020	Appointment of Mr Paul Michael Di Paola as a director on 29 January 2020 (2 pages)
20 November 2019	Termination of appointment of Rachel Naomi Dell as a director on 31 October 2019 (1 page)
20 November 2019	Registered office address changed from 27 Sussex Place Regents Park London NW1 4RG to 10-18 Union Street London SE1 1SZ on 20 November 2019 (1 page)
20 November 2019	Appointment of Ms Kate Lancaster as a director on 31 October 2019 (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
1 March 2019	Full accounts made up to 30 June 2018 (14 pages)
4 December 2018	Appointment of Ms Rachel Dell as a director on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Ian Martin Wylie as a director on 4 December 2018 (1 page)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 February 2018	Full accounts made up to 30 June 2017 (14 pages)
7 February 2018	Termination of appointment of Lesley Regan as a director on 1 July 2017 (1 page)
7 February 2018	Appointment of Professor Mary Ann Lumsden as a director on 1 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Termination of appointment of Ian Currie as a secretary on 23 September 2016 (1 page)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Termination of appointment of Ian Currie as a secretary on 23 September 2016 (1 page)
2 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
2 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 June 2016	Full accounts made up to 31 December 2015 (12 pages)
3 June 2016	Full accounts made up to 31 December 2015 (12 pages)
29 July 2015	Termination of appointment of Sandra Tetsola as a director on 8 May 2015 (1 page)
29 July 2015	Termination of appointment of Sandra Tetsola as a director on 8 May 2015 (1 page)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (6 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (6 pages)
29 July 2015	Termination of appointment of Sandra Tetsola as a director on 8 May 2015 (1 page)
9 June 2015	Full accounts made up to 31 December 2014 (10 pages)
9 June 2015	Full accounts made up to 31 December 2014 (10 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (7 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (7 pages)
26 June 2014	Appointment of Professor Lesley Regan as a director (2 pages)
26 June 2014	Appointment of Professor Lesley Regan as a director (2 pages)
26 June 2014	Termination of appointment of Paul Fogarty as a director (1 page)
26 June 2014	Termination of appointment of Paul Fogarty as a director (1 page)
13 June 2014	Full accounts made up to 31 December 2013 (10 pages)
13 June 2014	Full accounts made up to 31 December 2013 (10 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
11 July 2013	Full accounts made up to 31 December 2012 (13 pages)
11 July 2013	Full accounts made up to 31 December 2012 (13 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
13 August 2012	Full accounts made up to 31 December 2011 (12 pages)
3 August 2012	Appointment of Mr Ian Currie as a secretary (1 page)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Appointment of Mr Ian Currie as a secretary (1 page)
3 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Appointment of Mr Richard Fred Emden as a director (2 pages)
3 August 2012	Appointment of Mr Richard Fred Emden as a director (2 pages)
3 August 2012	Termination of appointment of Richard Warren as a secretary (1 page)
3 August 2012	Termination of appointment of Richard Warren as a secretary (1 page)
20 June 2012	Auditor's resignation (1 page)
20 June 2012	Auditor's resignation (1 page)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
9 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Termination of appointment of Beryl Stevens as a director (1 page)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Termination of appointment of Beryl Stevens as a director (1 page)
2 February 2011	Appointment of Dr Paul Patrick Fogarty as a director (2 pages)
2 February 2011	Appointment of Dr Paul Patrick Fogarty as a director (2 pages)
1 February 2011	Termination of appointment of Julian Woolfson as a director (1 page)
1 February 2011	Appointment of Dr Ian Martin Wylie as a director (2 pages)
1 February 2011	Termination of appointment of Julian Woolfson as a director (1 page)
1 February 2011	Appointment of Dr Ian Martin Wylie as a director (2 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Full accounts made up to 31 December 2009 (12 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Secretary's details changed for Richard Charles Warren on 25 July 2010 (1 page)
30 July 2010	Director's details changed for Mrs Sandra Tetsola on 25 July 2010 (2 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Beryl Stevens on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Beryl Stevens on 25 July 2010 (2 pages)
30 July 2010	Secretary's details changed for Richard Charles Warren on 25 July 2010 (1 page)
30 July 2010	Director's details changed for Mrs Sandra Tetsola on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Julian Woolfson on 25 July 2010 (2 pages)
30 July 2010	Director's details changed for Julian Woolfson on 25 July 2010 (2 pages)
21 June 2010	Termination of appointment of Helen Gordon as a director (2 pages)
21 June 2010	Termination of appointment of Helen Gordon as a director (2 pages)
7 December 2009	Director's details changed for Helen Moffatt on 3 October 2009 (3 pages)
7 December 2009	Director's details changed for Helen Moffatt on 3 October 2009 (3 pages)
29 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 25 July 2009 with a full list of shareholders (7 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
9 September 2009	Full accounts made up to 31 December 2008 (13 pages)
28 January 2009	Secretary appointed richard charles warren (2 pages)
28 January 2009	Secretary appointed richard charles warren (2 pages)
22 September 2008	Return made up to 25/07/08; full list of members (4 pages)
22 September 2008	Return made up to 25/07/08; full list of members (4 pages)
18 September 2008	Director's change of particulars / sandra tetsola / 18/09/2008 (2 pages)
18 September 2008	Director's change of particulars / sandra tetsola / 18/09/2008 (2 pages)
23 June 2008	Full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Full accounts made up to 31 December 2007 (12 pages)
20 May 2008	Appointment terminated director anthony mathie (1 page)
20 May 2008	Appointment terminated director anthony mathie (1 page)
13 May 2008	Appointment terminated secretary allan templeton (1 page)
13 May 2008	Appointment terminated secretary allan templeton (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
12 September 2007	Return made up to 25/07/07; full list of members (3 pages)
12 September 2007	Return made up to 25/07/07; full list of members (3 pages)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
29 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
27 July 2006	Return made up to 25/07/06; full list of members (3 pages)
27 July 2006	Return made up to 25/07/06; full list of members (3 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (3 pages)
23 February 2006	New director appointed (3 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
7 November 2005	Full accounts made up to 31 December 2004 (12 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
17 August 2005	Return made up to 25/07/05; full list of members (3 pages)
17 August 2005	Return made up to 25/07/05; full list of members (3 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
10 August 2004	Return made up to 25/07/04; full list of members (8 pages)
10 August 2004	Return made up to 25/07/04; full list of members (8 pages)
28 June 2004	Full accounts made up to 31 December 2003 (11 pages)
28 June 2004	Full accounts made up to 31 December 2003 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
5 September 2003	Return made up to 25/07/03; full list of members (8 pages)
5 September 2003	Return made up to 25/07/03; full list of members (8 pages)
17 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
29 October 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
29 October 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
25 July 2002	Incorporation (15 pages)
25 July 2002	Incorporation (15 pages)

RCOG Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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