RACOON INTERNATIONAL LIMITED - SOUTHAM


Company Profile Company Filings

Overview

RACOON INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAM and has the status: Active.
RACOON INTERNATIONAL LIMITED was incorporated 32 years ago on 22/01/1992 and has the registered number: 02679957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RACOON INTERNATIONAL LIMITED - SOUTHAM

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILLS PASTURES
SOUTHAM
WARWICKSHIRE
CV47 2XR

This Company Originates in : United Kingdom
Previous trading names include:
ARDEN RIDGE DEVELOPMENTS LIMITED (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN JAYNE DAVENPORT Apr 1961 British Director 2015-01-13 CURRENT
DAWN ELIZABETH ROSE Jan 1960 British Secretary 1997-04-18 UNTIL 2000-01-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-01-17 UNTIL 1992-01-22 RESIGNED
PETER ROBERT HOLLOWAY Mar 1953 British Director 1994-02-06 UNTIL 2006-12-21 RESIGNED
MS CLAIRE VICTORIA BARTLEY Nov 1974 British Director 2011-10-27 UNTIL 2015-05-31 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2015-01-13 UNTIL 2016-03-08 RESIGNED
MR PAUL HOWARD DAVIES Jun 1970 British Director 2010-10-22 UNTIL 2012-10-31 RESIGNED
MR RAKESH GULATI Feb 1959 British Director 2007-09-25 UNTIL 2009-08-13 RESIGNED
MR ANTHONY STEPHEN PROUDMAN Nov 1963 British Director 2006-12-21 UNTIL 2010-10-15 RESIGNED
MR DAVID HENRY BUTT Jun 1954 British Director 1992-01-22 UNTIL 1994-02-06 RESIGNED
MR CHRISTOPHER JOHN ARNOLD Apr 1954 British Director 1992-01-22 UNTIL 1997-04-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-01-17 UNTIL 1992-01-22 RESIGNED
MR MIN ERIC TUNG Aug 1961 British Director 2016-03-08 UNTIL 2017-07-31 RESIGNED
RICHARD MYLES TAMS Mar 1963 British Director 2007-09-25 UNTIL 2008-02-29 RESIGNED
DAWN ELIZABETH ROSE Jan 1960 British Director 2000-01-18 UNTIL 2004-01-22 RESIGNED
MRS EVA DOROTHY PROUDMAN Jan 1965 British Director 2006-12-21 UNTIL 2010-10-15 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1992-01-17 UNTIL 1992-01-22 RESIGNED
MR JOHN WEBB Dec 1941 British Secretary 2004-08-03 UNTIL 2005-03-01 RESIGNED
MRS EVA DOROTHY PROUDMAN Jan 1965 British Secretary 2005-03-01 UNTIL 2007-09-25 RESIGNED
PETER ROBERT HOLLOWAY Mar 1953 British Secretary 2002-11-01 UNTIL 2004-08-03 RESIGNED
MR RAKESH GULATI Feb 1959 British Secretary 2007-09-25 UNTIL 2009-08-13 RESIGNED
MR PAUL HOWARD DAVIES Secretary 2010-10-22 UNTIL 2012-10-31 RESIGNED
MRS VICTORIA ELIZABETH CLARIDGE Mar 1978 Secretary 2009-08-13 UNTIL 2010-10-22 RESIGNED
MICHELLE CAROL BUCKLAND Secretary 2000-01-18 UNTIL 2002-10-31 RESIGNED
MR CHRISTOPHER JOHN ARNOLD Apr 1954 British Secretary 1992-01-22 UNTIL 1997-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Racoon International Holdings Limited 2016-04-06 Southam   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Racoon International Limited 2023-12-22 31-03-2023 £110,923 Cash
Racoon International Limited 2022-12-22 31-03-2022 £233,928 Cash
Racoon International Limited 2021-11-16 31-03-2021 £130,228 Cash
Racoon International Limited 2021-03-23 31-03-2020 £527 Cash
RACOON INTERNATIONAL LIMITED - Filleted accounts 2019-12-11 31-03-2019 £20,810 Cash £-318,289 equity
RACOON INTERNATIONAL LIMITED - Filleted accounts 2018-12-14 31-03-2018 £27,017 Cash £-189,608 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RACOON INTERNATIONAL HOLDINGS LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RACOON INTERNATIONAL GROUP LIMITED SOUTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company