The Rethink Group Limited

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the rethink group limited
in liquidation
Medium

The Rethink Group Limited

05078352•Private Limited With Share Capital

Jupiter House, Warley Hill Busin, The Drive, Brentwood, CM133BE
WebsiteEmail02073674444

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Incorporated

19/03/2004

Company Age

22 years

Directors

2

Employees

164

SIC Code

78300

Risk

not scored

Company Overview

Registration, classification & business activity

The Rethink Group Limited (05078352) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in brentwood, CM133BE. The company operates under SIC code 78300 and is classified as Medium.

Rethink is an aspiring environmental research and advisory body. our collective expertise and versatility enables us to provide bespoke solutions to grow businesses sustainably, no matter the size.

Private Limited With Share Capital
SIC: 78300
Medium
Incorporated 19/03/2004
CM133BE
164 employees

Financial Overview

Total Assets

£24.06M

Liabilities

£26.92M

Net Assets

£-2.86M

Turnover

£88.77M

Cash

£2.46M

Key Metrics

164

Employees

2

Directors

174

Shareholders

1

CCJs

Board of Directors

2
J
john zafar
director
D
david christian clark chubb
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Legacy
Category:Miscellaneous
Date:28-03-2022
Legacy
Category:Miscellaneous
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Resolution
Category:Resolution
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Mortgage Create With Deed
Category:Mortgage
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Resolution
Category:Resolution
Date:05-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:09-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:29-12-2014
Resolution
Category:Resolution
Date:29-12-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:29-12-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2022
Filing Date25/09/2021
Latest Accounts31/12/2020

Trading Addresses

Jupiter House, Warley Hill Busin, The Drive, Brentwood, Essex Cm13 3Be, CM133BERegistered

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Contact

02073674444
payroll@rethinkgroupplc.com
rethinkgroupplc.com
Jupiter House, Warley Hill Busin, The Drive, Brentwood, CM133BE