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Home > England & Wales Companies > RED ISLAND CONSULTING LIMITED
Company Information for

RED ISLAND CONSULTING LIMITED

8 Fenchurch Place, London, EC3M 4AJ,
Company Registration Number
04384210
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Island Consulting Ltd
RED ISLAND CONSULTING LIMITED was founded on 2002-02-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Red Island Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RED ISLAND CONSULTING LIMITED
 
Legal Registered Office
8 Fenchurch Place
London
EC3M 4AJ
Other companies in EC3M
 
Previous Names
RED ISLAND CONSULTANCY LIMITED03/09/2003
Filing Information
Company Number 04384210
Company ID Number 04384210
Date formed 2002-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-07 09:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ISLAND CONSULTING LIMITED
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Companies with same name RED ISLAND CONSULTING LIMITED
The following companies were found which have the same name as RED ISLAND CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED ISLAND CONSULTING & SERVICES INC. PO BOX 971 BELLAIRE TX 77402 Active Company formed on the 2014-01-11
RED ISLAND CONSULTING INC. British Columbia Voluntary dissolved
RED ISLAND CONSULTING PTE. LTD. OCEAN DRIVE Singapore 098450 Active Company formed on the 2018-06-28
RED ISLAND CONSULTING PTY LTD Active Company formed on the 2020-08-25
RED ISLAND CONSULTING PTY LTD Active Company formed on the 2020-08-25

Company Officers of RED ISLAND CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CHRISTOPHER CARTER-CLOUT
 Director 2018-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE THORNE
 Director 2010-06-17 2018-06-19
ANDRE ROSSOUW
 Company Secretary 2011-06-02 2014-03-28
NICHOLAS DANIEL JAMES ROBERTS
 Director 2003-08-01 2014-03-28
MARK THOMAS
 Director 2012-03-15 2013-11-30
ANDREW JOHN DAVID BROPHY
 Director 2002-05-27 2013-04-30
SIMON VICTOR BRIGHT
 Director 2003-08-01 2011-11-24
ANDREW JOHN DAVID BROPHY
 Company Secretary 2002-05-27 2011-06-02
NIGEL GEORGE BROMLEY
 Director 2009-02-11 2010-06-17
PETER DAVID STROUD
 Director 2002-10-23 2009-02-11
PETER ROY BRIGHT
 Director 2002-05-27 2003-10-15
A.C. SECRETARIES LIMITED
 Nominated Secretary 2002-02-28 2002-05-27
A.C. DIRECTORS LIMITED
 Nominated Director 2002-02-28 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHRISTOPHER CARTER-CLOUT GEMSERV LIMITED Director 2017-01-25 CURRENT 2002-04-18 Active
DANIEL CHRISTOPHER CARTER-CLOUT OSCELIA CONSULTING LIMITED Director 2015-03-23 CURRENT 2015-03-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-15Application to strike the company off the register
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORNE
2018-06-19AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER CARTER-CLOUT
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORNE
2018-06-19AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER CARTER-CLOUT
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 180
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-13AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-25AUDAUDITOR'S RESIGNATION
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 180
2015-04-23AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 FENCHURCH PLACE FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 10 FENCHURCH STREET LONDON EC3M 3BE
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS
2014-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDRE ROSSOUW
2014-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 180
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROPHY
2013-03-22AR0128/02/13 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-22AR0128/02/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BROPHY / 22/03/2012
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THORNE / 31/07/2010
2012-03-20AP01DIRECTOR APPOINTED MR MARK THOMAS
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGHT
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BROPHY
2011-07-28AP03SECRETARY APPOINTED MR ANDRE ROSSOUW
2011-02-28AR0128/02/11 FULL LIST
2010-12-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BROMLEY
2010-06-17AP01DIRECTOR APPOINTED MR DAVID GEORGE THORNE
2010-03-23AR0128/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIGHT / 01/01/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANIEL JAMES ROBERTS / 01/01/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BROPHY / 01/01/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE BROMLEY / 01/01/2010
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BROPHY / 01/01/2010
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 5TH FLOOR 10 FENCHURCH STREET LONDON EC3M 3BE
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 7TH FLOOR CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AJ
2009-03-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-17RES13PAYMENT OF LEGAL FEES 11/02/2009
2009-02-17RES01ALTER ARTICLES 11/02/2009
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR PETER STROUD
2009-02-17288aDIRECTOR APPOINTED NIGEL GEORGE BROMLEY
2009-02-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STROUD / 30/01/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STROUD / 28/02/2008
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-26169£ IC 200/180 06/02/07 £ SR 20@1=20
2007-02-26RES13PAY OUT OF PROFITS 06/02/07
2007-02-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-04288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-10-25288bDIRECTOR RESIGNED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED ISLAND CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED ISLAND CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED ISLAND CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of RED ISLAND CONSULTING LIMITED registering or being granted any patents
Domain Names

RED ISLAND CONSULTING LIMITED owns 1 domain names.

redisland.co.uk  

Trademarks
We have not found any records of RED ISLAND CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RED ISLAND CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2010-11-12 GBP £1,750
Herefordshire Council 2010-11-12 GBP £1,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RED ISLAND CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED ISLAND CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED ISLAND CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 4AJ