RR STOCK CO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RR STOCK CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RR STOCK CO LIMITED was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RR STOCK CO LIMITED was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RR STOCK CO LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 18/08/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR
LONDON
W1B 5TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASH GENERATOR FRANCHISING LIMITED (until 30/11/2022)
CASH GENERATOR FRANCHISING LIMITED (until 30/11/2022)
MOTHER GREY LIMITED (until 09/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
| MR JOSEPH DANIEL PRICE | Apr 1989 | British | Director | 2022-11-16 | CURRENT |
| MR ALEXANDER THOMAS JOHN | Apr 1981 | British | Director | 2021-04-07 | CURRENT |
| FANTASTIC VOYAGE LIMITED | Corporate Director | 2017-11-07 UNTIL 2022-11-16 | RESIGNED | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2016-06-29 UNTIL 2023-01-25 | RESIGNED | ||
| MR GRAEME SHEPHERD MCKINNON | Dec 1961 | British | Director | 2017-11-07 UNTIL 2021-04-07 | RESIGNED |
| PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2016-06-29 UNTIL 2017-11-07 | RESIGNED |
| CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2016-06-29 UNTIL 2017-11-07 | RESIGNED |
| GOLD ROUND LIMITED | Corporate Director | 2016-06-29 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fantastic Voyage Limited | 2018-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gold Round Limited | 2018-06-04 | London | Significant influence or control | |
| Cash Generator Limited | 2017-11-07 - 2018-06-04 | Thames Ditton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jamie Christopher Constable | 2016-06-29 - 2017-11-07 | 10/1964 | Thames Ditton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-28 | 18-08-2022 | 582,318 Cash 820 equity |
| RR Stock Co Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-23 | 31-12-2021 | £583,749 Cash £1,747,158 equity |
| Cash Generator Franchising Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £624,211 Cash £1,754,914 equity |
| Cash Generator Franchising Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £793,799 Cash £1,556,168 equity |