Radiant Central Services Limited
Company Profile
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SmallRadiant Central Services Limited
09501331•Private Limited With Share Capital
Sovereign Place 20 The Point, Market Harborough, LE167QU
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Incorporated
20/03/2015
Company Age
11 years
Directors
3
Employees
24
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Radiant Central Services Limited (09501331) is a private limited with share capital incorporated on 20/03/2015 (11 years old) and registered in market harborough, LE167QU. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 20/03/2015
LE167QU
24 employees
Financial Overview
Total Assets
£220.7K
Liabilities
£3.65M
Net Assets
£-3.43M
Cash
£0
Key Metrics
24
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Resolution
Category:Resolution
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Resolution
Category:Resolution
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Resolution
Category:Resolution
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Incorporation Company
Category:Incorporation
Date:20-03-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
Sovereign Place 20 The Point, Market Harborough, LE167QURegistered
Related Companies
7
Contact
01858469910
Sovereign Place 20 The Point, Market Harborough, LE167QU