Rouse & Co International (UK) Limited in 40 Basinghall Street LONDON

Rouse & Co International (UK) Limited LONDON

Rouse & International (UK) started in year 1993 as Private Limited Company with registration number 02793935. The Rouse & International (UK) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 4th Floor, City Tower. Postal code: EC2V 5DE. Since July 1, 1996 Rouse & Co International (UK) Limited is no longer carrying the name New China Consultants.

At present there are 3 directors in the the company, namely Edward H., Jeremy N. and Rupert R.. In addition one secretary - Edward H. - is with the firm. 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.

Rouse & Co International (UK) Limited Address / Contact

Office Address	4th Floor, City Tower
Office Address2	40 Basinghall Street
Town	London
Post code	EC2V 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02793935
Date of Incorporation	Thu, 25th Feb 1993
Industry	Management consultancy activities other than financial management
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (95 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Edward H.

Position: Director

Appointed: 18 April 2023

Edward H.

Position: Secretary

Appointed: 19 March 2019

Jeremy N.

Position: Director

Appointed: 01 November 2008

Rupert R.

Position: Director

Appointed: 03 March 1997

Rupert R.

Position: Secretary

Appointed: 25 February 2016

Resigned: 19 March 2019

Jonathan M.

Position: Secretary

Appointed: 19 July 2008

Resigned: 25 February 2016

Louise B.

Position: Secretary

Appointed: 31 August 2007

Resigned: 19 July 2008

Stuart A.

Position: Director

Appointed: 03 March 1997

Resigned: 18 April 2023

John B.

Position: Secretary

Appointed: 03 March 1997

Resigned: 31 August 2007

Sarah C.

Position: Director

Appointed: 03 March 1997

Resigned: 28 February 1998

Anthony W.

Position: Director

Appointed: 03 March 1997

Resigned: 01 November 2008

Rupert R.

Position: Secretary

Appointed: 09 August 1995

Resigned: 03 March 1997

Peter R.

Position: Director

Appointed: 17 August 1993

Resigned: 01 July 2000

Gareth D.

Position: Secretary

Appointed: 17 August 1993

Resigned: 09 August 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 February 1993

Resigned: 17 August 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1993

Resigned: 17 August 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 February 1993

Resigned: 17 August 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Rouse & Co International Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rouse & Co International Ltd

6th Floor 1-6 Lombard Street, London, EC3V 9AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03198330
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

New China Consultants	July 1, 1996
Rouse & . China Consultants	January 23, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 12th, February 2024	accounts	Free Download (41 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 12th, February 2024	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 12th, February 2024	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 3rd, February 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 3rd, May 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 21st, April 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 4th, February 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 7th, February 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 1st, February 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 21st, April 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 4, 2016: 100.00 GBP	capital
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 12th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 6th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 5th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 23rd, February 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 18th, January 2010	accounts	Free Download (10 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (10 pages)
363a	Annual return made up to April 2, 2008 filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 28th, February 2008	accounts	Free Download (10 pages)
363a	Annual return made up to June 15, 2007 filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 15, 2007 filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (13 pages)
363a	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 21st, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 21st, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 5th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 5th, August 2005	accounts	Free Download (16 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2004 filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2004 filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 19th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 19th, September 2003	accounts	Free Download (14 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 25th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 25th, February 2002	accounts	Free Download (14 pages)
363s	Annual return made up to February 15, 2002 filed on: 15th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2002 filed on: 15th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 1st, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 1st, March 2001	accounts	Free Download (14 pages)
363a	Annual return made up to March 1, 2001 filed on: 1st, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to March 1, 2001 filed on: 1st, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to August 31, 2000 filed on: 31st, August 2000	annual return	Free Download (8 pages)
363a	Annual return made up to August 31, 2000 filed on: 31st, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (14 pages)
363a	Annual return made up to March 10, 1999 filed on: 10th, March 1999	annual return	Free Download (8 pages)
363a	Annual return made up to March 10, 1999 filed on: 10th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 19th, February 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 19th, February 1999	accounts	Free Download (14 pages)
363a	Annual return made up to May 6, 1998 filed on: 6th, May 1998	annual return	Free Download (9 pages)
363a	Annual return made up to May 6, 1998 filed on: 6th, May 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 27th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 27th, February 1998	accounts	Free Download (14 pages)
363s	Annual return made up to June 9, 1997 filed on: 9th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 9, 1997 filed on: 9th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 4th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 4th, March 1997	accounts	Free Download (13 pages)
363s	Annual return made up to November 15, 1996 filed on: 15th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 1996 filed on: 15th, November 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 11th, July 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 11th, July 1996	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/95 to 30/04/95 filed on: 14th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/95 to 30/04/95 filed on: 14th, May 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 1994 filed on: 24th, August 1995	accounts
AA	Accounts for a small company made up to July 31, 1994 filed on: 24th, August 1995	accounts	Free Download
363s	Annual return made up to April 20, 1995 filed on: 20th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to April 20, 1995 filed on: 20th, April 1995	annual return	Free Download (4 pages)
225(1)	Accounting reference date shortened from 28/02 to 31/07 filed on: 25th, January 1995	accounts
225(1)	Accounting reference date shortened from 28/02 to 31/07 filed on: 25th, January 1995	accounts	Free Download
363s	Annual return made up to May 11, 1994 filed on: 11th, May 1994	annual return	Free Download
363s	Annual return made up to May 11, 1994 filed on: 11th, May 1994	annual return

Rouse & Co International (UK) Limited LONDON

Rouse & Co International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

Edward H.

Jeremy N.

Rupert R.

Rupert R.

Jonathan M.

Louise B.

Stuart A.

John B.

Sarah C.

Anthony W.

Rupert R.

Peter R.

Gareth D.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

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