| Company Name | Rojen Consulting Limited |
|---|---|
| Directors | Jennifer Ann Clements and Robin Brian Clements |
| Company Status | Active |
| Company Number | 05475325 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jennifer Ann Clements |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 15 Boundary Point Coldstream Road Caterham Surrey CR3 5DU |
| Director Name | Mr Robin Brian Clements |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Apartment 15 Boundary Point Coldstream Road Caterham Surrey CR3 5DU |
| Secretary Name | Jennifer Ann Clements |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 15 Boundary Point Coldstream Road Caterham Surrey CR3 5DU |
| Director Name | Stephen Carroll |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 06 June 2012) |
| Role | IT Solutions |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ferndale Road Banstead Surrey SM7 2EX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Officers' Mess Coldstream Road Caterham CR3 5QX |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£14,925 |
| Cash | £7 |
| Current Liabilities | £14,932 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 7 September 2023 | Total exemption full accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
| 20 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 21 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 16 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 17 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 20 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 8 February 2017 | Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to The Officers' Mess Coldstream Road Caterham CR3 5QX on 8 February 2017 (1 page) |
| 8 February 2017 | Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to The Officers' Mess Coldstream Road Caterham CR3 5QX on 8 February 2017 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Jennifer Ann Clements on 10 June 2014 (2 pages) |
| 11 June 2014 | Secretary's details changed for Jennifer Ann Clements on 10 June 2014 (1 page) |
| 11 June 2014 | Director's details changed for Robin Brian Clements on 10 June 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Jennifer Ann Clements on 10 June 2014 (2 pages) |
| 11 June 2014 | Secretary's details changed for Jennifer Ann Clements on 10 June 2014 (1 page) |
| 11 June 2014 | Director's details changed for Robin Brian Clements on 10 June 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Termination of appointment of Stephen Carroll as a director (1 page) |
| 27 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Termination of appointment of Stephen Carroll as a director (1 page) |
| 29 February 2012 | Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 29 February 2012 (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Stephen Carroll on 8 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Jennifer Ann Clements on 8 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Jennifer Ann Clements on 8 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Stephen Carroll on 8 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Jennifer Ann Clements on 8 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Stephen Carroll on 8 June 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 2 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 4 July 2007 | New director appointed (2 pages) |
| 4 July 2007 | New director appointed (2 pages) |
| 25 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 17 August 2005 | Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2005 | Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: chelsham place, limpsfield road warlingham surrey CR6 9DZ (1 page) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: chelsham place, limpsfield road warlingham surrey CR6 9DZ (1 page) |
| 17 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Incorporation (9 pages) |
| 8 June 2005 | Incorporation (9 pages) |