Rcog Trading Limited in LONDON

Rcog Trading Limited LONDON

Founded in 2002, Rcog Trading, classified under reg no. 04495641 is an active company. Currently registered at 10-18 Union Street SE1 1SZ, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on June 30, 2022.

The company has 4 directors, namely Benjamin B., Ashley W. and Noah F. and others. Of them, Kate L. has been with the company the longest, being appointed on 31 October 2019 and Benjamin B. and Ashley W. have been with the company for the least time - from 15 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rcog Trading Limited Address / Contact

Office Address	10-18 Union Street
Town	London
Post code	SE1 1SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04495641
Date of Incorporation	Thu, 25th Jul 2002
Industry	Event catering activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Benjamin B.

Position: Director

Appointed: 15 December 2022

Ashley W.

Position: Director

Appointed: 15 December 2022

Noah F.

Position: Director

Appointed: 01 September 2020

Kate L.

Position: Director

Appointed: 31 October 2019

Ian H.

Position: Director

Appointed: 03 November 2021

Resigned: 22 September 2022

Gary W.

Position: Director

Appointed: 07 August 2020

Resigned: 03 November 2021

Paul D.

Position: Director

Appointed: 29 January 2020

Resigned: 07 August 2020

Rachel D.

Position: Director

Appointed: 04 December 2018

Resigned: 31 October 2019

Mary L.

Position: Director

Appointed: 01 July 2017

Resigned: 28 January 2020

Lesley R.

Position: Director

Appointed: 22 May 2014

Resigned: 01 July 2017

Richard E.

Position: Director

Appointed: 26 April 2012

Resigned: 14 February 2020

Ian C.

Position: Secretary

Appointed: 26 April 2012

Resigned: 23 September 2016

Ian W.

Position: Director

Appointed: 27 September 2010

Resigned: 04 December 2018

Paul F.

Position: Director

Appointed: 24 July 2010

Resigned: 22 May 2014

Richard W.

Position: Secretary

Appointed: 01 August 2008

Resigned: 26 April 2012

Sandra T.

Position: Director

Appointed: 01 January 2006

Resigned: 08 May 2015

Julian W.

Position: Director

Appointed: 01 January 2006

Resigned: 30 August 2010

Daniel R.

Position: Director

Appointed: 01 January 2006

Resigned: 10 February 2023

Helen G.

Position: Director

Appointed: 21 November 2005

Resigned: 18 June 2010

Peter B.

Position: Director

Appointed: 25 July 2002

Resigned: 31 December 2005

Paul B.

Position: Director

Appointed: 25 July 2002

Resigned: 31 December 2005

Allan T.

Position: Secretary

Appointed: 25 July 2002

Resigned: 31 August 2007

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 25 July 2002

Resigned: 25 July 2002

Anthony M.

Position: Director

Appointed: 25 July 2002

Resigned: 13 May 2008

Victoria R.

Position: Director

Appointed: 25 July 2002

Resigned: 31 July 2005

Beryl S.

Position: Director

Appointed: 25 July 2002

Resigned: 02 August 2011

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 25 July 2002

Resigned: 25 July 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Royal College Of Obstetricians and Gynaecologists from London, England. This PSC is classified as "a registered charity", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Royal College Of Obstetricians And Gynaecologists

27 Sussex Place, London, NW1 4RG, England

Legal authority	Charities Act
Legal form	Registered Charity
Country registered	England And Wales
Place registered	Register Of Charities
Registration number	213280
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to December 31, 2023 filed on: 23rd, February 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2021 filed on: 14th, February 2022	accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 24th, September 2021	incorporation	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, September 2021	resolution	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 7th, April 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 27th, March 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 1st, March 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 27th, February 2018	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 2nd, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 29, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 28th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 13th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 5th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on August 5, 2013: 2 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 11th, July 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 3rd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 30th, July 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2009 filed on: 29th, October 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (13 pages)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (13 pages)
363a	Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, November 2006	accounts	Free Download (12 pages)
363a	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 27, 2006 - Annual return with full member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (12 pages)
363a	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (3 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
363s	Period up to September 5, 2003 - Annual return with full member list filed on: 5th, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 5, 2003 - Annual return with full member list filed on: 5th, September 2003	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 17th, December 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 17th, December 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 17th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, December 2002	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 17th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 17th, December 2002	resolution
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 29th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 29th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2002	incorporation	Free Download (15 pages)

Rcog Trading Limited LONDON

Rcog Trading Limited Address / Contact

Company Information / Profile

Company staff

Benjamin B.

Ashley W.

Noah F.

Kate L.

Ian H.

Gary W.

Paul D.

Rachel D.

Mary L.

Lesley R.

Richard E.

Ian C.

Ian W.

Paul F.

Richard W.

Sandra T.

Julian W.

Daniel R.

Helen G.

Peter B.

Paul B.

Allan T.

L.c.i. Directors Limited

Anthony M.

Victoria R.

Beryl S.

L.c.i. Secretaries Limited

People with significant control

Company filings

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