Re Corps Enterprises Limited in Brompton Barracks CHATHAM

Re Corps Enterprises Limited CHATHAM

Founded in 1995, Re Corps Enterprises, classified under reg no. 03070988 is an active company. Currently registered at Ravelin Building ME4 4UG, Chatham the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Richard H., Guy C.. Of them, Guy C. has been with the company the longest, being appointed on 1 February 2022 and Richard H. has been with the company for the least time - from 16 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Re Corps Enterprises Limited Address / Contact

Office Address	Ravelin Building
Office Address2	Brompton Barracks
Town	Chatham
Post code	ME4 4UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03070988
Date of Incorporation	Wed, 21st Jun 1995
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Richard H.

Position: Director

Appointed: 16 November 2022

Guy C.

Position: Director

Appointed: 01 February 2022

Peter R.

Position: Director

Appointed: 27 August 2019

Resigned: 01 February 2022

Matthew Q.

Position: Director

Appointed: 06 September 2017

Resigned: 16 November 2022

Matthew B.

Position: Director

Appointed: 08 October 2016

Resigned: 27 August 2019

Donald B.

Position: Director

Appointed: 10 August 2015

Resigned: 06 September 2017

David S.

Position: Director

Appointed: 01 July 2013

Resigned: 08 October 2016

Callum S.

Position: Director

Appointed: 09 July 2012

Resigned: 10 August 2015

Steve H.

Position: Director

Appointed: 31 August 2011

Resigned: 01 July 2013

Sean H.

Position: Director

Appointed: 05 February 2010

Resigned: 06 July 2012

Nicholas B.

Position: Director

Appointed: 18 March 2009

Resigned: 31 August 2011

David C.

Position: Director

Appointed: 01 September 2006

Resigned: 05 February 2010

Anthony H.

Position: Director

Appointed: 24 June 2006

Resigned: 18 March 2009

Angus C.

Position: Director

Appointed: 19 November 2004

Resigned: 01 September 2006

John W.

Position: Director

Appointed: 24 June 2003

Resigned: 23 June 2006

Malcolm C.

Position: Director

Appointed: 16 September 2002

Resigned: 19 November 2004

Paul L.

Position: Director

Appointed: 15 June 2001

Resigned: 16 September 2002

John T.

Position: Secretary

Appointed: 01 June 2001

Resigned: 15 March 2012

Peter R.

Position: Director

Appointed: 14 December 2000

Resigned: 08 November 2005

Christopher S.

Position: Director

Appointed: 23 October 2000

Resigned: 24 June 2003

Michael B.

Position: Director

Appointed: 10 May 1999

Resigned: 15 June 2001

Ian T.

Position: Director

Appointed: 06 July 1998

Resigned: 06 May 1999

David B.

Position: Director

Appointed: 20 May 1998

Resigned: 20 October 2000

John B.

Position: Director

Appointed: 13 November 1997

Resigned: 14 December 2000

Roy W.

Position: Secretary

Appointed: 12 July 1996

Resigned: 31 May 2001

Roy W.

Position: Director

Appointed: 12 July 1996

Resigned: 31 May 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 June 1995

Resigned: 21 June 1995

Andrew H.

Position: Secretary

Appointed: 21 June 1995

Resigned: 12 July 1996

Richard S.

Position: Director

Appointed: 21 June 1995

Resigned: 06 July 1998

Christopher B.

Position: Director

Appointed: 21 June 1995

Resigned: 12 September 1995

Combined Nominees Limited

Position: Nominee Director

Appointed: 21 June 1995

Resigned: 21 June 1995

Robert P.

Position: Director

Appointed: 21 June 1995

Resigned: 20 May 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1995

Resigned: 21 June 1995

Francis S.

Position: Director

Appointed: 21 June 1995

Resigned: 01 August 1997

John F.

Position: Director

Appointed: 21 June 1995

Resigned: 08 November 2005

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats established, there is Richard H. This PSC and has 25-50% shares. Another entity in the PSC register is Guy C. This PSC owns 25-50% shares. The third one is Matthew Q., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Richard H.

Notified on	16 November 2022
Nature of control:	25-50% shares

Guy C.

Notified on	1 February 2022
Nature of control:	25-50% shares

Matthew Q.

Notified on	6 September 2017
Ceased on	16 November 2022
Nature of control:	25-50% shares

Peter R.

Notified on	27 August 2019
Ceased on	1 February 2022
Nature of control:	25-50% shares

Matthew B.

Notified on	8 October 2016
Ceased on	27 August 2019
Nature of control:	25-50% shares

Donald B.

Notified on	6 April 2016
Ceased on	6 September 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, June 2023	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, August 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, August 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 4.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, July 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 3rd Jul 2008 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (7 pages)
363(288)	Thu, 3rd Jul 2008 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, July 2006	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, July 2005	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, December 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, December 2003	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, September 2002	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 2nd Jul 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (9 pages)
363(288)	Tue, 2nd Jul 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 2nd Jul 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (9 pages)
363(288)	Tue, 2nd Jul 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 9th Aug 2001 with shareholders record filed on: 9th, August 2001	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 9th Aug 2001 with shareholders record filed on: 9th, August 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 8th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, August 2000	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 27th Jun 2000 with shareholders record filed on: 27th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 11th, August 1999	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Sep 1998 with shareholders record filed on: 2nd, September 1998	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Sep 1998 with shareholders record filed on: 2nd, September 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, September 1998	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 27th Jun 1997 with shareholders record filed on: 27th, June 1997	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 27th Jun 1997 with shareholders record filed on: 27th, June 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, June 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 20th, June 1996	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 20th Jun 1996 with shareholders record filed on: 20th, June 1996	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Jun 1996 with shareholders record filed on: 20th, June 1996	annual return	Free Download (8 pages)
363(288)	Thu, 20th Jun 1996 Annual return (Director's particulars changed;director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, July 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, July 1995	accounts

Re Corps Enterprises Limited CHATHAM

Re Corps Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Guy C.

Peter R.

Matthew Q.

Matthew B.

Donald B.

David S.

Callum S.

Steve H.

Sean H.

Nicholas B.

David C.

Anthony H.

Angus C.

John W.

Malcolm C.

Paul L.

John T.

Peter R.

Christopher S.

Michael B.

Ian T.

David B.

John B.

Roy W.

Roy W.

Combined Secretarial Services Limited

Andrew H.

Richard S.

Christopher B.

Combined Nominees Limited

Robert P.

Combined Secretarial Services Limited

Francis S.

John F.

People with significant control

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