Rockchase Limited

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Rockchase Limited

06566782•Private Limited With Share Capital

C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB
Website

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Incorporated

16/04/2008

Company Age

18 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Rockchase Limited (06566782) is a private limited with share capital incorporated on 16/04/2008 (18 years old) and registered in blackburn, BB15QB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/04/2008
BB15QB

Financial Overview

Total Assets

£1.2K

Liabilities

£6.9K

Net Assets

£-5.7K

Cash

£1.2K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

3
J
joseph oleksa winfield
director
J
june semeniuk winfield
director
J
june semeniuk winfield
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2025
Legacy
Category:Accounts
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Legacy
Category:Other
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Incorporation Company
Category:Incorporation
Date:16-04-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/10/2025
Filing Date29/04/2025
Latest Accounts30/01/2024

Trading Addresses

61 Fairview Avenue, Rainham, Gillingham, Kent, ME80QP
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, Lancashire Bb1 5Qb, BB15QBRegistered

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Contact

graemeandco.co.uk
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB