Rk Corrie Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Rk Corrie Developments Limited LONDON

Founded in 1997, Rk Corrie Developments, classified under reg no. 03466820 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 24th November 1997 Rk Corrie Developments Limited is no longer carrying the name Celtford.

The firm has one director. Stephen D., appointed on 20 January 2014. There are currently no secretaries appointed. At the moment 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.

Rk Corrie Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03466820
Date of Incorporation	Mon, 17th Nov 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

Dean B.

Position: Director

Appointed: 30 September 2011

Resigned: 20 January 2014

David A.

Position: Director

Appointed: 28 September 2006

Resigned: 16 April 2013

Grant T.

Position: Director

Appointed: 30 June 2006

Resigned: 30 September 2011

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 30 June 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 31 January 2006

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Hilary N.

Position: Director

Appointed: 17 November 1997

Resigned: 09 July 2008

Peter R.

Position: Director

Appointed: 17 November 1997

Resigned: 14 December 2001

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 17 November 1997

Resigned: 17 November 1997

Timothy J.

Position: Director

Appointed: 17 November 1997

Resigned: 28 September 2006

William D.

Position: Secretary

Appointed: 17 November 1997

Resigned: 12 May 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 17 November 1997

Resigned: 17 November 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Robert C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert C.

Notified on	17 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Celtford	November 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 17th, June 2022	accounts	Free Download
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 20th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th November 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th November 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th November 2014: 12500.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th November 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th December 2013: 12500.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th November 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th November 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 17th November 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 12th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 17th November 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 22nd, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 17th November 2008 with shareholders record filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 14th, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 10th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 10th, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
363a	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 28th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 28th, July 2004	accounts	Free Download (11 pages)
363s	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 19th December 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 22nd, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 22nd, March 2003	accounts	Free Download (10 pages)
363a	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (2 pages)
363a	Annual return up to 30th December 2002 with shareholders record filed on: 30th, December 2002	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 22nd, February 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 22nd, February 2002	accounts	Free Download (10 pages)
363a	Annual return up to 26th November 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (2 pages)
363a	Annual return up to 26th November 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 10th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 10th, April 2001	accounts	Free Download (10 pages)
363a	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
363a	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 10th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 10th, March 2000	accounts	Free Download (11 pages)
363a	Annual return up to 23rd December 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (29 pages)
363a	Annual return up to 23rd December 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (29 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 23rd, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 23rd, March 1999	accounts	Free Download (10 pages)
363a	Annual return up to 16th December 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (30 pages)
363a	Annual return up to 16th December 1998 with shareholders record filed on: 16th, December 1998	annual return	Free Download (30 pages)
225	Accounting reference date shortened from 30/11/98 to 30/09/98 filed on: 9th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 30/09/98 filed on: 9th, December 1997	accounts	Free Download (1 page)

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