| Company Name | Roc Resources Limited |
|---|---|
| Director | Mark Lancaster |
| Company Status | Active |
| Company Number | 07424418 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 5 months ago) |
| Previous Names | European Merchandising Services Limited and China Housewares Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Lancaster |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Merchandising |
| Country of Residence | England |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Lancaster 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 4 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Change of name notice (2 pages) |
| 6 October 2020 | Company name changed china housewares LIMITED\certificate issued on 06/10/20
|
| 29 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 12 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 3 September 2018 | Registered office address changed from 24 Chiswell Street 3rd Floor London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018 (1 page) |
| 23 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 13 April 2018 | Resolutions
|
| 26 March 2018 | Director's details changed for Mr Mark Lancaster on 26 March 2018 (2 pages) |
| 2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 21 August 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 21 August 2017 (1 page) |
| 21 August 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 21 August 2017 (1 page) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 15 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR United Kingdom on 15 November 2011 (1 page) |
| 13 December 2010 | Appointment of Mr Mark Lancaster as a director (2 pages) |
| 13 December 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 13 December 2010 | Appointment of Mr Mark Lancaster as a director (2 pages) |
| 13 December 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 29 October 2010 | Incorporation (43 pages) |
| 29 October 2010 | Incorporation (43 pages) |