Rogers Chapman Uk Limited

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Rogers Chapman Uk Limited

02094942Private Limited With Share Capital

30 Warwick Street, London, W1B5NH
Incorporated

30/01/1987

Company Age

39 years

Directors

2

Employees

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Rogers Chapman Uk Limited (02094942) is a private limited with share capital incorporated on 30/01/1987 (39 years old) and registered in london, W1B5NH. The company operates under SIC code 68310 and is classified as Micro.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 30/01/1987
W1B5NH

Financial Overview

Total Assets

£89.80M

Liabilities

£88.03M

Net Assets

£1.77M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Second Filing Of Director Termination With Name
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Miscellaneous
Category:Miscellaneous
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Resolution
Category:Resolution
Date:07-06-2006
Legacy
Category:Accounts
Date:06-06-2006
Legacy
Category:Address
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2006
Legacy
Category:Mortgage
Date:26-05-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Accounts
Date:09-06-2005
Resolution
Category:Resolution
Date:24-02-2005
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-01-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:06-01-2005
Legacy
Category:Reregistration
Date:06-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Annual Return
Date:30-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

22 Hanover Square, London, W1S1JA
30 Warwick Street, London, W1B5NHRegistered

Contact

01727838424
30 Warwick Street, London, W1B5NH