Rainmakers Csi Limited

Company Name	Rainmakers Csi Limited
Directors	Barrie Christopher Brien and Stephen Edward Perkins
Company Status	Active
Company Number	05678171
Category	Private Limited Company
Incorporation Date	17 January 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(17 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Mr Stephen Edward Perkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(18 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Ms Lucille Evangeline Purdy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 94 New Cavendish Street London W1W 6XL

Secretary Name	George William Purdy
Nationality	British
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fairview Braxted Park Road Tiptree Colchester Essex CO5 0QB

Director Name	Mr Colin Stephen Buckingham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 13 March 2024)
Role	Marketing Services\
Country of Residence	United Kingdom
Correspondence Address	18 Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Secretary Name	Mr Colin Stephen Buckingham
Status	Resigned
Appointed	12 April 2014(8 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 March 2024)
Role	Company Director
Correspondence Address	Little Hurst 18 Bearswood End Beaconsfield Buckinghamshire HP9 2NR

Director Name	Mr Alexander William Knight
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2023(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Soho Street London W1D 3AD

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	17 January 2006(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	rainmakerscsi.com
Email address	[email protected]
Telephone	020 36918100
Telephone region	London

Location

Registered Address	11 Soho Street London W1D 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

62 at £1	Lucille Evangeline Purdy 51.67% Ordinary
58 at £1	Colin Stephen Buckingham 48.33% Ordinary

Financials

Year	2014
Net Worth	£207,853
Cash	£303,141
Current Liabilities	£191,875

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

13 February 2024	Confirmation statement made on 17 January 2024 with updates (4 pages)
13 February 2024	Termination of appointment of Alexander William Knight as a director on 29 January 2024 (1 page)
13 February 2024	Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024 (2 pages)
6 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 April 2023	Memorandum and Articles of Association (10 pages)
22 April 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 April 2023	Statement of company's objects (2 pages)
11 April 2023	Cessation of Colin Stephen Buckingham as a person with significant control on 31 March 2023 (1 page)
11 April 2023	Appointment of Mr Barrie Christopher Brien as a director on 31 March 2023 (2 pages)
11 April 2023	Registered office address changed from 71 Gloucester Place London W1U 8JW to 11 Soho Street London W1D 3AD on 11 April 2023 (1 page)
11 April 2023	Appointment of Mr Alexander William Knight as a director on 31 March 2023 (2 pages)
11 April 2023	Notification of Strat7 Group Limited as a person with significant control on 31 March 2023 (2 pages)
2 March 2023	Second filing of Confirmation Statement dated 17 January 2017 (3 pages)
23 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
12 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
8 June 2022	Cancellation of shares. Statement of capital on 31 March 2020 GBP 76 (4 pages)
30 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
8 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 May 2021	Purchase of own shares. (3 pages)
12 May 2021	Cancellation of shares. Statement of capital on 31 March 2021 GBP 66 (4 pages)
25 January 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 February 2020	Confirmation statement made on 17 January 2020 with updates (5 pages)
17 January 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 86.00 (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 December 2019	Resolutions RES13 ‐ All decisions & actions taken by sole director are ratified 04/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 April 2019	Purchase of own shares. (3 pages)
30 April 2019	Cancellation of shares. Statement of capital on 31 March 2019 GBP 78 (4 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 May 2018	Purchase of own shares. (3 pages)
21 May 2018	Cancellation of shares. Statement of capital on 29 March 2018 GBP 88 (4 pages)
20 February 2018	Change of details for Mr Colin Stephen Buckingham as a person with significant control on 2 February 2018 (2 pages)
20 February 2018	Cessation of Lucille Evangeline Purdy as a person with significant control on 2 February 2018 (1 page)
19 February 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
30 January 2018	Change of details for Mr Colin Stephen Buckingham as a person with significant control on 1 January 2018 (2 pages)
30 January 2018	Change of details for Ms Lucille Evangeline Purdy as a person with significant control on 1 January 2018 (2 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 April 2017	Purchase of own shares. (3 pages)
26 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 98 (4 pages)
26 April 2017	Purchase of own shares. (3 pages)
26 April 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 98 (4 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023 (7 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
11 January 2017	Purchase of own shares. (3 pages)
11 January 2017	Purchase of own shares. (3 pages)
13 December 2016	Termination of appointment of Lucille Evangeline Purdy as a director on 28 October 2016 (2 pages)
13 December 2016	Termination of appointment of Lucille Evangeline Purdy as a director on 28 October 2016 (2 pages)
2 December 2016	Cancellation of shares. Statement of capital on 21 October 2016 GBP 58.00 (6 pages)
2 December 2016	Cancellation of shares. Statement of capital on 21 October 2016 GBP 58.00 (6 pages)
7 November 2016	Change of share class name or designation (2 pages)
7 November 2016	Change of share class name or designation (2 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
7 November 2016	Particulars of variation of rights attached to shares (2 pages)
7 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
7 November 2016	Particulars of variation of rights attached to shares (2 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 120 (5 pages)
28 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 120 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 120 (5 pages)
30 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 120 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Termination of appointment of George William Purdy as a secretary on 12 April 2014 (1 page)
4 August 2014	Appointment of Mr Colin Stephen Buckingham as a secretary on 12 April 2014 (2 pages)
4 August 2014	Termination of appointment of George William Purdy as a secretary on 12 April 2014 (1 page)
4 August 2014	Appointment of Mr Colin Stephen Buckingham as a secretary on 12 April 2014 (2 pages)
28 February 2014	Registered office address changed from 83 Baker Street London W1U 6AG on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 83 Baker Street London W1U 6AG on 28 February 2014 (1 page)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 120 (5 pages)
3 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 120 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Registered office address changed from the Media Village 131-151 Great Titchfield Street London W1W 5BB on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from the Media Village 131-151 Great Titchfield Street London W1W 5BB on 17 March 2011 (1 page)
11 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 February 2010	Director's details changed for Lucille Evangeline Purdy on 17 January 2010 (2 pages)
16 February 2010	Director's details changed for Lucille Evangeline Purdy on 17 January 2010 (2 pages)
16 February 2010	Director's details changed for Colin Stephen Buckingham on 17 January 2010 (2 pages)
16 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Colin Stephen Buckingham on 17 January 2010 (2 pages)
16 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 March 2009	Return made up to 17/01/09; full list of members (4 pages)
10 March 2009	Return made up to 17/01/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 May 2008	Ad 29/04/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
2 May 2008	Ad 29/04/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
19 February 2008	Return made up to 17/01/08; full list of members (3 pages)
19 February 2008	Return made up to 17/01/08; full list of members (3 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 February 2007	Return made up to 17/01/07; full list of members 363(287) ‐ Registered office changed on 09/02/07 (6 pages)
9 February 2007	Registered office changed on 09/02/07 from: the media village 131-151 great titchfield street london W1W 5BB (1 page)
9 February 2007	Return made up to 17/01/07; full list of members 363(287) ‐ Registered office changed on 09/02/07 (6 pages)
9 February 2007	Registered office changed on 09/02/07 from: the media village 131-151 great titchfield street london W1W 5BB (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 33 terront road london N15 3AA (1 page)
11 April 2006	Accounting reference date extended from 31/01/07 to 30/03/07 (1 page)
11 April 2006	Accounting reference date extended from 31/01/07 to 30/03/07 (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 33 terront road london N15 3AA (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: 33 terront road london N15 4AA (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Registered office changed on 09/02/06 from: 33 terront road london N15 4AA (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
17 January 2006	Incorporation (15 pages)
17 January 2006	Incorporation (15 pages)

Rainmakers Csi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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