| Company Name | RCP Capital Limited |
|---|---|
| Company Status | Active |
| Company Number | 07234046 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2010(14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive Rayden |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Director Name | Mr Paul Rayden |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 De Walden Court 85 New 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, 2 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 New Cavendish Street London W1W 6XD |
| Secretary Name | Miss Georgina Faye Garrity |
|---|---|
| Status | Current |
| Appointed | 20 June 2022(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Correspondence Address | Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Director Name | Mr David Albert Blackledge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stoop Stanley Chippenham Wiltshire SN15 3RF |
| Secretary Name | David Blackledge |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stoop Stanley Chippenham Wiltshire SN15 3RF |
Location
| Registered Address | Suite 2 De Walden Court 85 New 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 |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,457 |
| Current Liabilities | £133,130 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 2 days from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 23 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 15 May 2018 | Director's details changed for Mr Paul Rayden on 10 May 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 2 January 2018 | Micro company accounts made up to 30 April 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) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
| 23 April 2010 | Incorporation
|
| 23 April 2010 | Incorporation
|