Rangeford Chertsey Limited

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Rangeford Chertsey Limited

11933595•Private Limited With Share Capital

6Th Floor 33 Holborn, London, EC1N2HT
Website

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Incorporated

09/04/2019

Company Age

7 years

Directors

6

Employees

29

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Rangeford Chertsey Limited (11933595) is a private limited with share capital incorporated on 09/04/2019 (7 years old) and registered in london, EC1N2HT. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 09/04/2019
EC1N2HT
29 employees

Financial Overview

Total Assets

£63.93M

Liabilities

£66.31M

Net Assets

£-2.37M

Turnover

£8.08M

Cash

£3.73M

Key Metrics

29

Employees

6

Directors

1

Shareholders

Board of Directors

5
H
howard nankivell
director
K
kevin thomas beirne
director
J
jonathan mark harper
director
D
domas karsokas
director
M
matthew nicholas armes
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2026
Legacy
Category:Accounts
Date:20-02-2026
Legacy
Category:Other
Date:20-02-2026
Legacy
Category:Other
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2025
Legacy
Category:Accounts
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Resolution
Category:Resolution
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2023
Legacy
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Other
Date:23-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2022
Legacy
Category:Accounts
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Resolution
Category:Resolution
Date:20-08-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Resolution
Category:Resolution
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2019
Incorporation Company
Category:Incorporation
Date:09-04-2019

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date18/02/2026
Latest Accounts30/06/2025

Trading Addresses

33 Holborn, London, EC1N2HTRegistered

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Contact

rangeford.co.uk
6Th Floor 33 Holborn, London, EC1N2HT