Company NameRivercabins Limited
DirectorJonathan Chatfield
Company StatusLiquidation
Company Number08637691
CategoryPrivate Limited Company
Incorporation Date5 August 2013(10 years, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Jonathan Chatfield
Date of BirthNovember 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed29 November 2023(10 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address212 Strand
London
WC2R 1AP
Director NameMr Alistair John Trotman
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Eden Street
Kingston Upon Thames
Surrey
KT1 1DN
Director NameMr Fabio Moura Da Silva
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBrazilian
StatusResigned
Appointed08 March 2023(9 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 August 2023)
RoleMetal Worker
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 161
61 Victoria St Victoria Road
Surbiton
Surrey
KT6 4JX
Director NameFatima Ouahbib
Date of BirthJune 1993 (Born 30 years ago)
NationalityMoroccan
StatusResigned
Appointed30 August 2023(10 years after company formation)
Appointment Duration3 months (resigned 29 November 2023)
RoleSales Support
Country of ResidenceMorocco
Correspondence AddressAfanour Afanour
Tinghir
45800
Secretary NameMr Alistair Trotman
StatusResigned
Appointed30 August 2023(10 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 25 October 2023)
RoleCompany Director
Correspondence AddressPO Box 161
61 Victoria St Victoria Road
Surbiton
Surrey
KT6 4JX

Location

Registered Address2 London Wall Place 6th Floor
2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return5 August 2023 (8 months, 3 weeks ago)
Next Return Due19 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
10 August 2020Registered office address changed from Suite 215 Eden Street Kingston upon Thames Surrey KT1 1DN to PO Box 215 215/29 Castle St, 215 / 29 Castle St Kingston upon Thames Surrey KT1 1st on 10 August 2020 (1 page)
27 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
19 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
6 September 2018Accounts for a dormant company made up to 31 July 2018 (6 pages)
18 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (7 pages)
11 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
26 July 2017Micro company accounts made up to 31 July 2016 (2 pages)
26 July 2017Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
28 April 2017Previous accounting period shortened from 31 August 2016 to 31 July 2016 (1 page)
17 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (2 pages)
27 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
5 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
5 May 2015Micro company accounts made up to 31 August 2014 (2 pages)
21 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
(3 pages)
21 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
(3 pages)
21 September 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
(3 pages)
5 August 2013Incorporation
Statement of capital on 2013-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 August 2013Incorporation
Statement of capital on 2013-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)