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RUBICON LONDON LIMITED - 21 Peaks Hill, Purley, Surrey, CR8 3JG, United Kingdom
Company Information
- Company registration number
- 03602416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Peaks Hill
- Purley
- Surrey
- CR8 3JG 21 Peaks Hill, Purley, Surrey, CR8 3JG UK
Management
- Managing Directors
- DRIVER, Carol Eve
- DRIVER, Kenneth Michael
- Company secretaries
- DRIVER, Kenneth Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-22
- Age Of Company 1998-07-22 26 years
- SIC/NACE
- 78300
Ownership
- Beneficial Owners
- Mr Kenneth Michael Driver
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COOLOVER LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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RUBICON LONDON LIMITED Company Description
- RUBICON LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03602416. Its current trading status is "live". It was registered 1998-07-22. It was previously called COOLOVER LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at 21 Peaks Hill .
Get RUBICON LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubicon London Limited - 21 Peaks Hill, Purley, Surrey, CR8 3JG, United Kingdom
- 1998-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-06-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-07-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-17) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-02) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-10) - AA
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confirmation-statement-with-no-updates (2017-07-16) - CS01
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notification-of-a-person-with-significant-control (2017-07-16) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
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capital-allotment-shares (2010-08-03) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA
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legacy (2009-09-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-08-12) - 225
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legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA
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legacy (2007-07-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA
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accounts-with-accounts-type-total-exemption-small (2005-08-09) - AA
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legacy (2005-09-19) - 363a
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-21) - AA
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legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-06) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-23) - AA
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legacy (2001-07-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-18) - 363s
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accounts-with-accounts-type-small (2000-07-07) - AA
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legacy (2000-03-09) - 225
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legacy (2000-02-07) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-08-02) - 363s
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legacy (1999-08-02) - 288b
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legacy (1999-08-02) - 288a
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resolution (1999-08-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-08-02) - AA
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legacy (1999-08-02) - 287
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-09-16) - CERTNM
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legacy (1998-09-14) - 225
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legacy (1998-09-01) - 288b
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legacy (1998-09-01) - 288a
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legacy (1998-09-01) - 287
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incorporation-company (1998-07-22) - NEWINC