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Home > England & Wales Companies > A ROCHA INTERNATIONAL
Company Information for

A ROCHA INTERNATIONAL

180 PICCADILLY, LONDON, W1J 9HF,
Company Registration Number
06852417
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About A Rocha International
A ROCHA INTERNATIONAL was founded on 2009-03-19 and has its registered office in London. The organisation's status is listed as "Active". A Rocha International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A ROCHA INTERNATIONAL
 
Legal Registered Office
180 PICCADILLY
LONDON
W1J 9HF
Other companies in CB1
 
Charity Registration
Charity Number 1136041
Charity Address 70 CANNON HILL ROAD, COVENTRY, CV4 7BS
Charter A ROCHA IS AN INTERNATIONAL CONSERVATION ORGANISATION WORKING TO SHOW GOD'S LOVE FOR ALL CREATION. A ROCHA IS COMMITTED TO ENVIRONMENTAL ACTION THROUGH COMMUNITY-BASED CONSERVATION PROJECTS.
Filing Information
Company Number 06852417
Company ID Number 06852417
Date formed 2009-03-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 22:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A ROCHA INTERNATIONAL
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCANNELL & ASSOCIATES LIMITED   VINCENT CONSULTANTS LIMITED
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Company Officers of A ROCHA INTERNATIONAL

Current Directors
Officer Role Date Appointed
DAVID ALAN MCKAY
 Company Secretary 2009-03-19
DAVID GEOFFREY COWPER
 Director 2016-05-05
REBECCA IRVIN
 Director 2010-06-12
IAN MARLOW
 Director 2010-06-12
STEPHEN OSEI-MENSAH
 Director 2013-11-15
RUTH PADILLA DEBORST
 Director 2016-10-29
SOOHWAN PARK
 Director 2016-05-06
SIMON NICHOLAS STUART
 Director 2017-05-11
GRAHAM BERNARD WRIGHT
 Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KARIYA
 Director 2009-03-19 2018-06-02
GHILLEAN TOLMIE PRANCE
 Director 2009-03-19 2017-11-04
RODNEY ALAN RUPERT GREEN
 Director 2010-06-12 2017-05-13
STEVEN ROBERT BECK
 Director 2009-03-19 2016-05-06
IRIS FUNK
 Director 2011-10-22 2014-11-07
PAUL JEANSON
 Director 2009-03-19 2013-05-04
GERALD RICHARD RAWCLIFFE
 Director 2009-03-19 2012-10-31
SARAH FRENCH
 Director 2009-03-19 2012-02-02
STELLA SIMIYU
 Director 2010-06-12 2011-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEOFFREY COWPER A ROCHA LIMITED Director 2016-05-05 CURRENT 1984-12-17 Active
STEPHEN OSEI-MENSAH A ROCHA LIMITED Director 2013-11-15 CURRENT 1984-12-17 Active
RUTH PADILLA DEBORST A ROCHA LIMITED Director 2016-10-29 CURRENT 1984-12-17 Active
SIMON NICHOLAS STUART A ROCHA LIMITED Director 2017-05-11 CURRENT 1984-12-17 Active
GRAHAM BERNARD WRIGHT REDPOLL LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active

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
2024-04-01CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-01CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MRS CHRISTINE RAQUEL TAYLOR WARNER
2022-02-03Register inspection address changed to Ash Farm Salisbury Road Chilmark Salisbury SP3 5AH
2022-02-03Registers moved to registered inspection location of Ash Farm Salisbury Road Chilmark Salisbury SP3 5AH
2022-02-03AD03Registers moved to registered inspection location of Ash Farm Salisbury Road Chilmark Salisbury SP3 5AH
2022-02-03AD02Register inspection address changed to Ash Farm Salisbury Road Chilmark Salisbury SP3 5AH
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11TM02Termination of appointment of David Alan Mckay on 2021-08-11
2021-08-11AP03Appointment of Mr Kenneth Gordon Brown as company secretary on 2021-08-11
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR BEJAMIN SHOUREN LOWE
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-12AP01DIRECTOR APPOINTED PROFESSOR RODEL DIAZ LASCO
2021-01-06AP01DIRECTOR APPOINTED MR BEJAMIN SHOUREN LOWE
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT BECK
2020-11-26MEM/ARTSARTICLES OF ASSOCIATION
2020-11-26RES01ADOPT ARTICLES 26/11/20
2020-11-06AP01DIRECTOR APPOINTED DR FLORENCE NDINDA MUINDI
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20CH01Director's details changed for Mrs Soohwan Park on 2020-08-01
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS STUART
2020-05-04AP01DIRECTOR APPOINTED DR HILARY FRANCES MARLOW
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/20 FROM 89 Worship Street London EC2A 2BF England
2020-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSEI-MENSAH
2019-07-23AP01DIRECTOR APPOINTED MR STEVEN ROBERT BECK
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23CH01Director's details changed for Mrs Soohwan Park on 2018-07-23
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KARIYA
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-11-25AP01DIRECTOR APPOINTED MR GRAHAM BERNARD WRIGHT
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GHILLEAN TOLMIE PRANCE
2017-08-02CH01Director's details changed for Mr Ian Marlow on 2017-08-01
2017-06-28AP01DIRECTOR APPOINTED DR SIMON NICHOLAS STUART
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY ALAN RUPERT GREEN
2017-06-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED DR RUTH PADILLA DEBORST
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02AP01DIRECTOR APPOINTED MRS SOOHWAN PARK
2016-06-02AP01DIRECTOR APPOINTED MR DAVID GEOFFREY COWPER
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT BECK
2016-04-11AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-21AUDAUDITOR'S RESIGNATION
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM 3 Hooper Street Cambridge Cambridgeshire CB1 2NZ
2015-07-02AUDAUDITOR'S RESIGNATION
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25AR0119/03/15 NO MEMBER LIST
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR IRIS FUNK
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11AR0119/03/14 NO MEMBER LIST
2013-12-08AP01DIRECTOR APPOINTED MR STEPHEN OSEI-MENSAH
2013-07-19AUDAUDITOR'S RESIGNATION
2013-07-01AUDAUDITOR'S RESIGNATION
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22RES01ADOPT ARTICLES 03/05/2013
2013-05-22CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEANSON
2013-04-02AR0119/03/13 NO MEMBER LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GERALD RAWCLIFFE
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0119/03/12 NO MEMBER LIST
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FRENCH
2012-01-19AP01DIRECTOR APPOINTED MRS IRIS FUNK
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STELLA SIMIYU
2011-03-24AR0119/03/11 NO MEMBER LIST
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-29AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-06-23AP01DIRECTOR APPOINTED MRS STELLA SIMIYU
2010-06-21AP01DIRECTOR APPOINTED MS REBECCA IRVIN
2010-06-16AP01DIRECTOR APPOINTED MR IAN MARLOW
2010-06-16AP01DIRECTOR APPOINTED MR RODNEY ALAN RUPERT GREEN
2010-04-06AR0119/03/10 NO MEMBER LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BECK / 03/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL KARIYA / 03/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRENCH / 03/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEANSON / 03/04/2010
2009-11-20RES15CHANGE OF NAME 06/11/2009
2009-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to A ROCHA INTERNATIONAL 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 A ROCHA INTERNATIONAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A ROCHA INTERNATIONAL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31

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 A ROCHA INTERNATIONAL

Intangible Assets
Patents
We have not found any records of A ROCHA INTERNATIONAL registering or being granted any patents
Domain Names
We do not have the domain name information for A ROCHA INTERNATIONAL
Trademarks
We have not found any records of A ROCHA INTERNATIONAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A ROCHA INTERNATIONAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as A ROCHA INTERNATIONAL are:

Outgoings
Business Rates/Property Tax
No properties were found where A ROCHA INTERNATIONAL 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 A ROCHA INTERNATIONAL 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 A ROCHA INTERNATIONAL 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 W1J 9HF