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Rkg Consultants Ltd CROYDON

Founded in 2005, Rkg Consultants, classified under reg no. 05609078 is an active company. Currently registered at Airport House CR0 0XZ, Croydon the company has been in the business for nineteen years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Mark P. and Kevin S.. In addition one secretary - Mark P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Derek T. who worked with the the company until 30 April 2016.

Rkg Consultants Ltd Address / Contact

Office Address Airport House
Office Address2 Purley Way
Town Croydon
Post code CR0 0XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05609078
Date of Incorporation Tue, 1st Nov 2005
Industry Architectural activities
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Mark P.

Position: Director

Appointed: 30 April 2016

Mark P.

Position: Secretary

Appointed: 30 April 2016

Kevin S.

Position: Director

Appointed: 30 April 2016

David C.

Position: Director

Appointed: 30 April 2016

Resigned: 29 March 2018

Raymond H.

Position: Director

Appointed: 20 July 2009

Resigned: 30 April 2016

Terence R.

Position: Director

Appointed: 01 November 2005

Resigned: 30 April 2010

Derek T.

Position: Secretary

Appointed: 01 November 2005

Resigned: 30 April 2016

Derek T.

Position: Director

Appointed: 01 November 2005

Resigned: 30 April 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Mark P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark P.

Notified on 30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kevin S.

Notified on 30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 30 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth200200200200    
Balance Sheet
Cash Bank On Hand   200200200200200
Net Assets Liabilities   200200200200200
Cash Bank In Hand200200200200    
Net Assets Liabilities Including Pension Asset Liability 200200200    
Reserves/Capital
Called Up Share Capital200200      
Shareholder Funds200200200200    
Other
Number Shares Allotted 200  200200  
Par Value Share 1  11  
Share Capital Allotted Called Up Paid200200      
Total Assets Less Current Liabilities200200      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-11-30
filed on: 20th, July 2023 		Free Download (3 pages)

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