| Company Name | RCP Management Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 07137060 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Clive Rayden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 De Walden Court, 85 Cavendish Street London W1W 6XD |
| Director Name | Mr Paul Rayden |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 De Walden Court, 85 Cavendish Street London W1W 6XD |
| Director Name | Miss Georgina Faye Garrity |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2022(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 De Walden Court, 85 Cavendish Street London W1W 6XD |
| Secretary Name | Miss Georgina Faye Garrity |
|---|---|
| Status | Current |
| Appointed | 20 June 2022(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | Suite 2 De Walden Court, 85 Cavendish Street London W1W 6XD |
| Secretary Name | David Blackledge |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stoop Stanley Chippenham Wiltshire SN15 3RF |
| Director Name | Mr David Albert Blackledge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2011(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 25 August 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Stoop Stanley Chippenham Wiltshire SN15 3RF |
Contact
| Telephone | 020 76121240 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 2 De Walden Court, 85 Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £37,796 |
| Cash | £6,583 |
| Current Liabilities | £34,662 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 10 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 15 May 2018 | Director's details changed for Mr Paul Rayden on 10 May 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 May 2017 | Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mr Paul Rayden on 25 April 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Appointment of Mr David Albert Blackledge as a director (2 pages) |
| 29 December 2011 | Appointment of Mr David Albert Blackledge as a director (2 pages) |
| 21 September 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 21 September 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 24 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Director's details changed for Paul Rayden on 1 January 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Paul Rayden on 1 January 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Director's details changed for Paul Rayden on 1 January 2011 (2 pages) |
| 26 January 2010 | Incorporation
|
| 26 January 2010 | Incorporation
|