Converted / Closed
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Company Information for RBC CEES INTERNATIONAL LIMITED
19-21 BROAD STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE1 3PB,
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Company Registration Number
FC022801
Converted/Closed
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Company Overview
About Rbc Cees International Ltd
RBC CEES INTERNATIONAL LIMITED was founded on 2000-09-01 and has its registered office in Jersey. The organisation's status is listed as "Converted / Closed". Rbc Cees International Limited is a Converted/Closed registered in CHANNEL ISLANDS 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 | |
|---|---|
| RBC CEES INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 19-21 BROAD STREET ST HELIER JERSEY CHANNEL ISLANDS JE1 3PB Other companies in JE1 | |
Filing Information
| Company Number | FC022801 | |
|---|---|---|
| Company ID Number | FC022801 | |
| Date formed | 2000-09-01 | |
| Country | CHANNEL ISLANDS | |
| Origin Country | CHANNEL ISLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2015-10-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 15:27:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RBC CEES INTERNATIONAL LIMITED
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Companies with same name RBC CEES INTERNATIONAL LIMITED
The following companies were found which have the same name as RBC CEES INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RBC CEES INTERNATIONAL LIMITED | 19-21 Broad Street St Helier Jersey JE1 3PB | Ceased | Company formed on the 2000-08-02 |
Company Officers of RBC CEES INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RBC SECRETARIES (CI) LIMITED |
||
ALISON CREED |
||
LINDSEY ELIZABETH DOUD |
||
MARTIN ALEXANDER GREIG |
||
KEITH CONRAD MALLETT |
||
DAVID MCCRAE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERALDINE MARY O'ROURKE |
Director | ||
ANDREW JOHN RICHARD TURNER |
Director | ||
MARK CRAIG LE SAINT |
Director | ||
KEITH CONRAD MALLET |
Director | ||
GEOFFREY WILLIAM FISHER |
Director | ||
ALLAN BOUGEARD |
Director | ||
DAVID CHARLES JEFFREYS |
Director | ||
JOHN BARNEY |
Company Secretary | ||
JOANNA LESLEY FLEWITT |
Director | ||
PETER ARTHUR NEIL BAILEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RHI TALENT UK LTD | Company Secretary | 2014-04-14 | CURRENT | 2014-04-11 | Active | |
| KAIZEN SURVEILLANCE SOLUTIONS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2013-03-01 | Active | |
| SMITH BARRY ESTATES (JERSEY) LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-05-04 | Converted / Closed | |
| ABACUS GROUP SERVICES UK LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2000-09-01 | Active | |
| RBC WEALTH PLANNING INTERNATIONAL LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-05-30 | Active | |
| RBC CEES TRUSTEE UK LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2000-09-01 | 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 |
|---|---|---|
| OSDS01 | BR005761 BRANCH CLOSED FC022801 COMPANY CLOSED 30/12/2016 | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 20/05/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| OSCH01 | BR005761 ADDRESS CHANGE 01/03/14 FOURTH FLOOR, THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE O'ROURKE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER | |
| OSAP01 | DIRECTOR APPOINTED ALISON CREED | |
| OSAP01 | DIRECTOR APPOINTED KEITH CONRAD MALLETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| BR3 | CHANGE OF NAME 05/09/07 ABACUS C | |
| BR3 | CHANGE OF ADDRESS 11/09/07 19-21 | |
| BR4 | SEC CHANGE IN PARTIC 26/09/07 ABACUS SECRETARIES (JERSEY) LIMI RBC SECRETARIES (CI) LIMITED | |
| BR5 | BR005761 NAME CHANGE 05/09/07 ABACUS CORPORATE SERVICES INTERN ATIONAL LIMITED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
| BR4 | DIR APPOINTED 16/06/06 DOUD LINDSEY ELIZABETH CHISWICK LONDON | |
| BR4 | DIR APPOINTED 16/06/06 GREIG MARTIN ALEXANDER LINLITHGOW WEST LOTHIAN | |
| BR4 | DIR RESIGNED 16/06/06 LE SAINT MARK CRAIG | |
| BR4 | DIR RESIGNED 16/06/06 MALLET KEITH CONRAD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| BR4 | DIR CHANGE IN PARTIC 13/08/04 MCCRAE DAVID | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| BR4 | DIR CHANGE IN PARTIC 25/04/03 TURNER ANDREW JOHN RICHARD | |
| BR5 | BR005761 NAME CHANGE 05/11/01 ABACUS CORPORATE SERVICES UK LIM ITED | |
| BR5 | BR005761 ADDRESS CHANGE 04/08/03 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN | |
| BR4 | DIR RESIGNED 30/09/02 FISHER GEOFFREY WILLIAM | |
| BR4 | DIR APPOINTED 10/10/02 MCCRAE DAVID RAMOYLE DUNBLANE | |
| BR4 | DIR APPOINTED 10/10/02 LE SAINT MARK CRAIG ST CLEMENT JERSEY | |
| BR4 | DIR APPOINTED 10/10/01 MALLET KEITH CONRAD ST OUEN JERSEY | |
| BR4 | DIR RESIGNED 10/10/01 JEFFREYS DAVID CHARLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| BR4 | DIR RESIGNED 18/06/02 BOUGEARD ALLAN JOHN | |
| BR3 | CHANGE OF NAME 05/11/01 ABACUS C | |
| BR2 | ALTN CONSTITUTIONAL DOC 051101 | |
| BR4 | SEC RESIGNED 19/09/01 JOHN BARNEY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| BR4 | DIR RESIGNED 22/03/01 JOANNA LESLEY FLEWITT | |
| BR4 | DIR RESIGNED 31/12/00 PETER ARTHUR NEIL BAILEY | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR005761 PA APPOINTED DAVID MCCRAE 14 PARK TERRACE STIRLING SCOTLAND FK8 2JT | |
| BR1-PAR | BR005761 PR APPOINTED DAVID CHARLES JEFFREYS FOLIE COTTAGE LA FOUE VALE GUERNSEY GY3 5SE | |
| BR1-PAR | BR005761 PR APPOINTED ALLAN BOUGEARD LE PONT FARM LA RUE DU PONT TRINITY JERSEY JE3 5DZ | |
| BR1-PAR | BR005761 PR APPOINTED GERALDINE MARY O'ROURKE VERCLUT LA ROUTE DES COTILS GROUVILLE JERSEY JE3 9AP | |
| BR1-PAR | BR005761 PR APPOINTED JOHN BARNEY LA VALETTE LA ROUTE DU PETIT CLOS ST HELIER JERSEY JE2 3FX | |
| BR1-PAR | BR005761 PR APPOINTED JOANNA LESLEY FLEWITT LA GRANDE MAISON DU FRANCFIEF LA ROUTE DU FRANCFIEF ST BRELADE JERSEY JE3 8BG | |
| BR1-BCH | BR005761 REGISTERED | |
| BR1-PAR | BR005761 PR APPOINTED ANDREW JOHN RICHARD TURNER THE POWER HOUSE DOMAINE DES VAUX ST LAWRENCE JERSEY JE3 1JG | |
| BR1-PAR | BR005761 PR APPOINTED GEOFFREY FISHER CRUACHAN LE MONT ISAAC ST LAWRENCE JERSEY JE3 1GB | |
| BR1-PAR | BR005761 PR APPOINTED PETER BAILEY LES MARAIS RUE DE MARAIS A LA COCQUE GROUVILLE JERSEY JE3 9AT |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to RBC CEES INTERNATIONAL 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 RBC CEES INTERNATIONAL LIMITED Intangible Assets
Patents
We have not found any records of RBC CEES INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RBC CEES INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for RBC CEES INTERNATIONAL LIMITED. 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 (None Supplied) as RBC CEES INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RBC CEES INTERNATIONAL 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 RBC CEES INTERNATIONAL 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 RBC CEES INTERNATIONAL 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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