• UK
  • RUBICON LONDON LIMITED - 21 Peaks Hill, Purley, Surrey, CR8 3JG, United Kingdom

Company Information

Company registration number
03602416
Company Status
LIVE
Country
United Kingdom
Registered Address
21 Peaks Hill
Purley
Surrey
CR8 3JG
21 Peaks Hill, Purley, Surrey, CR8 3JG UK

Management

Managing Directors
DRIVER, Carol Eve
DRIVER, Kenneth Michael
Company secretaries
DRIVER, Kenneth Michael

Company Details

Type of Business
ltd
Incorporated
1998-07-22
Age Of Company
1998-07-22 26 years
SIC/NACE
78300

Ownership

Beneficial Owners
Mr Kenneth Michael Driver

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COOLOVER LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2024-07-24
Last Date: 2023-07-10

RUBICON LONDON LIMITED Company Description

RUBICON LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03602416. Its current trading status is "live". It was registered 1998-07-22. It was previously called COOLOVER LIMITED. It has declared SIC or NACE codes as "78300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at 21 Peaks Hill .
More information

Get RUBICON LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rubicon London Limited - 21 Peaks Hill, Purley, Surrey, CR8 3JG, United Kingdom

1998-07-22 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-06-11) - AA

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  • confirmation-statement-with-no-updates (2023-07-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-07-11) - AA

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  • confirmation-statement-with-no-updates (2022-07-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-08-09) - AA

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-23) - AA

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-07-21) - AA

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  • accounts-with-accounts-type-micro-entity (2019-09-02) - AA

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • confirmation-statement-with-no-updates (2018-07-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-12) - AA

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  • accounts-with-accounts-type-micro-entity (2017-10-10) - AA

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  • confirmation-statement-with-no-updates (2017-07-16) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-16) - PSC01

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • capital-allotment-shares (2010-08-03) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-05) - AA

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  • legacy (2009-09-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA

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  • legacy (2008-08-12) - 225

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  • legacy (2008-07-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA

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  • legacy (2007-07-11) - 363a

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  • legacy (2006-07-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-08-09) - AA

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  • legacy (2005-09-19) - 363a

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  • legacy (2004-07-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-21) - AA

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  • legacy (2003-07-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-06) - AA

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  • legacy (2002-07-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-23) - AA

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  • legacy (2001-07-16) - 363s

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  • legacy (2000-07-18) - 363s

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  • accounts-with-accounts-type-small (2000-07-07) - AA

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  • legacy (2000-03-09) - 225

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  • legacy (2000-02-07) - 88(2)R

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  • legacy (1999-08-02) - 363s

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  • legacy (1999-08-02) - 288b

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  • legacy (1999-08-02) - 288a

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  • resolution (1999-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1999-08-02) - AA

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  • legacy (1999-08-02) - 287

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  • certificate-change-of-name-company (1998-09-16) - CERTNM

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  • legacy (1998-09-14) - 225

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  • legacy (1998-09-01) - 288b

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  • legacy (1998-09-01) - 288a

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  • legacy (1998-09-01) - 287

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  • incorporation-company (1998-07-22) - NEWINC

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