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DEREK RAPHAEL & COMPANY LIMITED - 8-10 Castle Street Castle Street, Cirencester, GL7 1QA, England, United Kingdom
Company Information
- Company registration number
- 01153094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Castle Street Castle Street
- Cirencester
- GL7 1QA
- England 8-10 Castle Street Castle Street, Cirencester, GL7 1QA, England UK
Management
- Managing Directors
- RAPHAEL, Andrew David
- RAPHAEL, Peter
- Company secretaries
- ABBOTT, Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-12-21
- Age Of Company 1973-12-21 50 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- Derek Raphael Holdings Ltd
- Derek Raphael Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-16
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
✓
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DEREK RAPHAEL & COMPANY LIMITED Company Description
- DEREK RAPHAEL & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01153094. Its current trading status is "live". It was registered 1973-12-21. It has declared SIC or NACE codes as "46720". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-16.It can be contacted at 8-10 Castle Street Castle Street .
Get DEREK RAPHAEL & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derek Raphael & Company Limited - 8-10 Castle Street Castle Street, Cirencester, GL7 1QA, England, United Kingdom
- 1973-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01153094#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01153094#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01153094#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-09-25) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-16) - CS01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-13) - CH01
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change-person-secretary-company-with-change-date (2019-11-13) - CH03
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-01) - AD01
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-24) - MR04
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mortgage-satisfy-charge-full (2014-02-18) - MR04
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change-person-director-company-with-change-date (2014-02-18) - CH01
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mortgage-create-with-deed-with-charge-number (2014-04-24) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-05-22) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-full (2011-05-11) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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statement-of-companys-objects (2010-03-24) - CC04
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resolution (2010-03-24) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 395
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-05-18) - 363a
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termination-director-company-with-name (2009-10-22) - TM01
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keyboard_arrow_right 2008
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legacy (2008-07-12) - 395
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legacy (2008-06-26) - 395
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legacy (2008-06-18) - 395
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legacy (2008-05-28) - 363a
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legacy (2008-05-28) - 288c
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accounts-with-accounts-type-full (2008-05-22) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-05-18) - 363a
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legacy (2007-05-17) - 288c
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keyboard_arrow_right 2006
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legacy (2006-05-23) - 288c
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-05-23) - 363a
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legacy (2006-09-25) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-06-08) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-06-02) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-06-05) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-19) - 403a
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legacy (2002-06-13) - 363s
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accounts-with-accounts-type-full (2002-07-16) - AA
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auditors-resignation-company (2002-12-23) - AUD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-10-19) - 288a
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legacy (2001-10-19) - 288b
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legacy (2001-08-16) - 395
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-03) - 288b
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legacy (2001-06-05) - 363s
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legacy (2001-05-16) - 288b
-
legacy (2001-05-16) - 287
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keyboard_arrow_right 2000
-
legacy (2000-09-01) - 288b
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legacy (2000-08-21) - 395
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legacy (2000-05-18) - 363s
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accounts-with-accounts-type-full (2000-02-22) - AA
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keyboard_arrow_right 1999
-
legacy (1999-05-09) - 288b
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legacy (1999-05-09) - 288a
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legacy (1999-06-09) - 363s
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resolution (1999-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-18) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-05-31) - 363s
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legacy (1998-05-31) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-14) - AA
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legacy (1997-04-11) - 395
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legacy (1997-06-06) - 363s
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legacy (1997-11-19) - 403a
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keyboard_arrow_right 1996
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legacy (1996-12-04) - 395
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legacy (1996-11-08) - 287
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accounts-with-accounts-type-full (1996-10-23) - AA
-
legacy (1996-03-06) - 288
-
legacy (1996-05-08) - 395
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legacy (1996-06-18) - 363s
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legacy (1996-07-01) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-13) - 288
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legacy (1995-12-05) - 403a
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legacy (1995-08-15) - 395
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legacy (1995-08-14) - 288
-
legacy (1995-05-30) - 363s
-
legacy (1995-04-21) - 288
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legacy (1995-10-06) - 403a
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accounts-with-accounts-type-full (1995-03-14) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-14) - 395
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legacy (1994-11-18) - 288
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accounts-with-accounts-type-full (1994-05-23) - AA
-
legacy (1994-05-23) - 363s
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legacy (1994-02-25) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-14) - AA
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legacy (1993-05-27) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-11-20) - 395
-
legacy (1992-07-14) - 288
-
legacy (1992-06-01) - 363s
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accounts-with-accounts-type-full (1992-07-13) - AA
-
legacy (1992-02-05) - 395
-
legacy (1992-08-11) - 403a
-
legacy (1992-04-02) - 395
-
legacy (1992-03-27) - 395
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keyboard_arrow_right 1991
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resolution (1991-11-26) - RESOLUTIONS
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legacy (1991-11-14) - 395
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legacy (1991-05-30) - 363b
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accounts-with-accounts-type-full (1991-05-30) - AA
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keyboard_arrow_right 1990
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legacy (1990-12-19) - 395
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legacy (1990-08-01) - 395
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legacy (1990-07-12) - 395
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accounts-with-accounts-type-full (1990-05-21) - AA
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legacy (1990-05-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-15) - 363
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accounts-with-accounts-type-full (1989-06-06) - AA
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auditors-resignation-company (1989-03-21) - AUD
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-11-01) - AA
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legacy (1988-08-09) - 363
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legacy (1988-03-04) - 287
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legacy (1988-02-29) - 288
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keyboard_arrow_right 1987
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legacy (1987-04-14) - 363
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legacy (1987-02-07) - 403a
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accounts-with-accounts-type-full (1987-04-01) - AA
-
legacy (1987-08-10) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-06) - 288
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legacy (1986-10-16) - 395
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accounts-with-accounts-type-full (1986-12-16) - AA
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legacy (1986-10-23) - 363
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keyboard_arrow_right 1975
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memorandum-articles (1975-11-08) - MEM/ARTS
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keyboard_arrow_right 1973
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incorporation-company (1973-12-21) - NEWINC
