Active
Company Information for RCP TRADE SOLUTIONS LIMITED
2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW,
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Company Registration Number
02810660
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
RCP TRADE SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW Other companies in MK5 | ||||
Previous Names | ||||
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Company Number | 02810660 | |
---|---|---|
Company ID Number | 02810660 | |
Date formed | 1993-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:16:51 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
LANCE DARRELL GORDON UGGLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY ANDREW GOOCH |
Director | ||
PETER JANIS KRISKINANS |
Director | ||
SARAH LOUISE KRISKINANS |
Director | ||
MARC BINCK |
Director | ||
PHILIP ARTHUR BOLAND |
Director | ||
PAUL DAVID BURGESS |
Director | ||
NICOLA JANE DAVIS |
Company Secretary | ||
GRAHAM WAYNFORTH RICHARDS |
Director | ||
VANESSA CORAL MAY RICHARDS |
Director | ||
NICHOLAS SHEPHERD |
Director | ||
STEPHEN JAMES GRIFFITHS |
Director | ||
CHARLES MATTHEW MARTIN JENKINS |
Director | ||
NICOLA JANE DAVIS |
Director | ||
JOHN MURRAY RICHARDS |
Director | ||
KAREN BROWN |
Director | ||
DAVID ALUN ROWLES |
Director | ||
DANIEL ROBERT LAWRENCE |
Director | ||
DUNCAN GORDON BOOTH |
Director | ||
LOUISE GAIL NESTA BUTLER |
Company Secretary | ||
GAVIN JAMES SMITH |
Director | ||
SCOTT EARLE |
Director | ||
IAN MCDERMOTT |
Director | ||
THOMAS FREDERICK BROCKBANK |
Director | ||
EVA PINKAVOVA |
Director | ||
MATTHEW FENN LEWIS |
Director | ||
RICHARD EDWARD OLEARCZYK |
Director | ||
CORAL MARY RICHARDS |
Director | ||
KENNETH DUNCAN BONESS |
Director | ||
BRIAN GEOFFREY LEWIS |
Director | ||
RICHARD LINES |
Director | ||
JOE ROBERT CRAIG |
Director | ||
CHRISTOPHER MICHAEL ROCHE |
Director | ||
GRAHAM CHARLES BROOKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IHS MARKIT KYC SERVICES LIMITED | Director | 2016-07-26 | CURRENT | 2014-05-02 | Active | |
TRADESTP LTD | Director | 2016-07-15 | CURRENT | 2002-07-01 | Dissolved 2017-03-14 | |
SECURITIES FINANCE SYSTEMS LIMITED | Director | 2016-07-15 | CURRENT | 2004-03-29 | Dissolved 2017-03-14 | |
MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | Director | 2016-07-15 | CURRENT | 2004-01-28 | Dissolved 2017-03-14 | |
MARKIT ANALYTICS (UK) LIMITED | Director | 2016-07-15 | CURRENT | 2006-05-31 | Dissolved 2017-03-21 | |
MARKIT EDM HUB LIMITED | Director | 2016-07-15 | CURRENT | 1989-08-21 | Dissolved 2017-09-12 | |
SECURITIES LENDING SERVICES GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
INFORMATION MOSAIC UK LIMITED | Director | 2016-07-15 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
COREONE TECHNOLOGIES LLC | Director | 2016-07-15 | CURRENT | 2004-06-01 | Converted / Closed | |
IHS MARKIT GROUP HOLDINGS | Director | 2016-07-15 | CURRENT | 2007-05-09 | Active | |
THINKFOLIO LTD | Director | 2016-07-15 | CURRENT | 2001-03-29 | Active | |
MARKIT ECONOMICS LIMITED | Director | 2016-07-15 | CURRENT | 1991-05-15 | Active | |
MARKITSERV FX LIMITED | Director | 2016-07-15 | CURRENT | 1993-06-17 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2016-07-15 | CURRENT | 1997-04-15 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2016-07-15 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2016-07-15 | CURRENT | 1999-05-17 | Active | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2016-07-15 | CURRENT | 2005-10-03 | Active | |
MARKIT VALUATION SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-01 | Active | |
OPTION COMPUTERS LIMITED | Director | 2016-07-15 | CURRENT | 1985-11-07 | Active | |
S&P GLOBAL LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-22 | Active | |
PRISM VALUATION LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
COREONE TECHNOLOGIES LLC | Director | 2015-10-01 | CURRENT | 2004-06-01 | Converted / Closed | |
INFORMATION MOSAIC UK LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
KVF DEVELOPMENTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-01-12 | |
MARKIT EDM HUB LIMITED | Director | 2012-06-01 | CURRENT | 1989-08-21 | Dissolved 2017-09-12 | |
SECURITIES FINANCE SYSTEMS LIMITED | Director | 2012-04-02 | CURRENT | 2004-03-29 | Dissolved 2017-03-14 | |
MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | Director | 2012-04-02 | CURRENT | 2004-01-28 | Dissolved 2017-03-14 | |
SECURITIES LENDING SERVICES GROUP LIMITED | Director | 2012-04-02 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
MARKIT ANALYTICS (UK) LIMITED | Director | 2011-01-12 | CURRENT | 2006-05-31 | Dissolved 2017-03-21 | |
IHS MARKIT UK SERVICES LIMITED | Director | 2008-08-18 | CURRENT | 2008-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/08/22 FROM 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
Previous accounting period extended from 30/11/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS MICHELLE LESLEY HALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR KIRSTON GARETH WINTERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE DARRELL GORDON UGGLA | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTION COMPUTERS LIMITED | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 364 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTION COMPUTERS LIMITED | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREW GOOCH | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 25 4th Floor, Ropemaker Place Ropemaker Street London EC2Y 9LY England | |
RES13 | APPT NEW AUDITORS 01/09/2015 | |
RES01 | ADOPT ARTICLES 10/11/15 | |
AA03 | Auditors resignation for limited company | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM 20 Thirlby Lane Shenley Church End Milton Keynes MK5 6EU | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KRISKINANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KRISKINANS | |
AP01 | DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ANDREW GOOCH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 364 | |
AR01 | 20/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 364 | |
AR01 | 20/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 20/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 21/03/2012 | |
CERTNM | COMPANY NAME CHANGED B2 RCP LIMITED CERTIFICATE ISSUED ON 14/05/12 | |
AR01 | 20/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE KRISKINANS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 198 HIGH STREET TONBRIDGE KENT TN9 1BE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PETER JANIS KRISKINANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BINCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOLAND | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/11/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID BURGESS | |
AR01 | 20/04/11 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 14/10/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED RCP CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/10/10 | |
RES15 | CHANGE OF NAME 03/09/2010 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD | |
AP01 | DIRECTOR APPOINTED MARC BINCK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM DEVONSHIRE HOUSE BISHOPSGATE LONDON EC2M 4JX ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PHILIP ARTHUR BOLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM DALES HIGH STREET DIDCOT. OXON. OX11 8EQ | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA DAVIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NICHOLAS SHEPHERD | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIFFITHS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARDS / 09/03/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STEPHEN JAMES GRIFFITHS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES JENKINS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HERON (DEVONSHIRE HOUSE NO.1) LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | HERON (DEVONSHIRE HOUSE NO. 1) LIMITED |
RCP TRADE SOLUTIONS LIMITED owns 5 domain names.
b2-rcp.co.uk b2-tdi.co.uk rcp.co.uk rcprisk.co.uk rcpdealweb.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RCP TRADE SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |