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Company Information for RE (REGIONAL ENTERPRISE) LIMITED
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD,
|
Company Registration Number
 08615172 Private Limited Company
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Company Overview
About Re (regional Enterprise) Ltd
RE (REGIONAL ENTERPRISE) LIMITED was founded on 2013-07-18 and has its registered office in London. The organisation's status is listed as "Active". Re (regional Enterprise) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| RE (REGIONAL ENTERPRISE) LIMITED | ||
| Legal Registered Office | ||
| FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON W2 6BD Other companies in SW1P | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08615172 | |
|---|---|---|
| Company ID Number | 08615172 | |
| Date formed | 2013-07-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 07:43:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE (REGIONAL ENTERPRISE) LIMITED
|
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Company Officers of RE (REGIONAL ENTERPRISE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
RICHARD ALAN CORNELIUS |
||
MARK NEIL DALLY |
||
JOHN NICHOLAS HOOTON |
||
JOSEPH MONTGOMERY |
||
JONATHAN MARK PREW |
||
GARY SHILSTON |
||
BRIAN RONALD SLOGGETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER GEORGE SELLERS |
Director | ||
GEOFFREY CHRISTOPHER YATES-KNEEN |
Director | ||
RORY MCCULLOCH FISHER |
Director | ||
ANDREW CHARLES TRAVERS |
Director | ||
IAN JAMES TOMKINSON |
Director | ||
RICHARD MELVYN MARCHANT |
Director | ||
GRAHAM COWLEY |
Director | ||
MARK RICHARD JOHN WYLLIE |
Director | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
DANIEL JAMES GREENSPAN |
Director |
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| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Liquidation | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| ALMA PRIMARY | Director | 2015-12-16 | CURRENT | 2012-02-21 | Active | |
| BARNET (HOLDINGS) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
| CORNELIUS & DAVIES LIMITED | Director | 1991-05-13 | CURRENT | 1943-06-17 | Active | |
| CAPITA SOUTHAMPTON LIMITED | Director | 2018-03-14 | CURRENT | 2016-05-31 | Liquidation | |
| BARNET (HOLDINGS) LIMITED | Director | 2016-06-23 | CURRENT | 2013-07-31 | Active | |
| ENTRUST SUPPORT SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2002-05-16 | Active | |
| CAPITA SOUTHAMPTON LIMITED | Director | 2016-10-01 | CURRENT | 2016-05-31 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Director | 2016-04-29 | CURRENT | 2004-11-22 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Director | 2015-11-30 | CURRENT | 1986-05-12 | Active | |
| CAPITA BIRMINGHAM LIMITED | Director | 2015-01-01 | CURRENT | 2005-12-22 | Liquidation | |
| SERCO CALEDONIAN FERRIES LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2016-11-29 | |
| AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED | Director | 2013-09-30 | CURRENT | 2008-10-29 | Dissolved 2016-04-05 | |
| G L HEARN LIMITED | Director | 2015-11-11 | CURRENT | 1999-06-30 | Active | |
| RIDGE END PROPERTIES LTD | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2024-11-18 | ||
| Director's details changed for Capita Corporate Director Limited on 2024-11-18 | ||
| Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18 | ||
| REGISTERED OFFICE CHANGED ON 18/11/24 FROM 65 Gresham Street London EC2V 7NQ England | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| DIRECTOR APPOINTED CHRISTOPHER JAMES GREGORY | ||
| APPOINTMENT TERMINATED, DIRECTOR PANTELIS PAPATHOMAS | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Change of share class name or designation | ||
| Appointment of Capita Corporate Director Limited as director on 2023-11-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAWN WAKELING | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONTGOMERY | ||
| CESSATION OF BARNET (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Capita Business Services Ltd as a person with significant control on 2023-10-19 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
| DIRECTOR APPOINTED RICHARD BARNES | ||
| CESSATION OF CAPITA PROPERTY AND INFRASTRUCTURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Capita Business Services Ltd as a person with significant control on 2022-11-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE MARSHALL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE MARSHALL | |
| Termination of appointment of a director | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | Termination of appointment of a director | |
| AP01 | DIRECTOR APPOINTED MR PANTELIS PAPATHOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SHILSTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR MARK NEIL DALLY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEIL DALLY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED PAUL ABRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON CLARKE | |
| PSC05 | Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2020-09-25 | |
| CH01 | Director's details changed for Mark Neil Dally on 2020-09-25 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR LEON CLARKE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK PREW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RONALD SLOGGETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row London SW1P 1QT | |
| AP01 | DIRECTOR APPOINTED MR JOHN LESLIE MARSHALL | |
| AP01 | DIRECTOR APPOINTED DAWN WAKELING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN CORNELIUS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RONALD SLOGGETT / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL DALLY / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PREW / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HOOTON / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MONTGOMERY / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHILSTON / 15/06/2018 | |
| CH01 | Director's details changed for Mr Richard Alan Cornelius on 2018-06-15 | |
| PSC05 | Change of details for Capita Property and Infrastructure Limited as a person with significant control on 2018-06-15 | |
| AP01 | DIRECTOR APPOINTED GARY SHILSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE SELLERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YATES-KNEEN | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY CHRISTOPHER YATES-KNEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS HOOTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRAVERS | |
| AP01 | DIRECTOR APPOINTED MR RORY MCCULLOCH FISHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCHANT | |
| AP01 | DIRECTOR APPOINTED MR BRIAN RONALD SLOGGETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARK PREW | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH MONTGOMERY | |
| AA01 | CURREXT FROM 31/03/2014 TO 31/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE | |
| AP01 | DIRECTOR APPOINTED MARK NEIL DALLY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES TOMKINSON / 10/10/2013 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN JAMES TOMKINSON | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM COWLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN | |
| AP01 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE | |
| RES15 | CHANGE OF NAME 20/09/2013 | |
| CERTNM | COMPANY NAME CHANGED CAPITA (BDRS) LIMITED CERTIFICATE ISSUED ON 20/09/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED COUNCILLOR RICHARD ALAN CORNELIUS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES TRAVERS | |
| AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RE (REGIONAL ENTERPRISE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RE (REGIONAL ENTERPRISE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RE (REGIONAL ENTERPRISE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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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 RE (REGIONAL ENTERPRISE) LIMITED
Intangible Assets
Patents
We have not found any records of RE (REGIONAL ENTERPRISE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RE (REGIONAL ENTERPRISE) LIMITED
Income
Government Income
Government spend with RE (REGIONAL ENTERPRISE) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
Non Education Staff GPay |
| London Borough of Barnet Council | |
|
Service Charges |
| London Borough of Barnet Council | |
|
Professional Services |
| London Borough of Barnet Council | |
|
Professional Services |
| London Borough of Barnet Council | |
|
Building Repairs & Maintenance |
| London Borough of Barnet Council | |
|
Consultants Fees |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
Employee Expenses |
| London Borough of Barnet Council | |
|
Professional Services |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
RE Services Contract Payment |
| London Borough of Barnet Council | |
|
Agency/Interim Hays |
| London Borough of Barnet Council | |
|
Consultants Fees |
| London Borough of Barnet Council | |
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Consultants Fees |
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 RE (REGIONAL ENTERPRISE) 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 RE (REGIONAL ENTERPRISE) 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 RE (REGIONAL ENTERPRISE) LIMITED any grants or awards. Ownership
We could not find any group structure information
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