CHARLES RUTHERFOORD LIMITED

Key Data

Status

Active

Company No.

04446942

Incorporation date

24/05/2002

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2002)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

26/06/2025

Register inspection address has been changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 51 the Chase London SW4 0NP

View PDF (1 pages)

13/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

26/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/05/2020

Change of details for Mr Charles Darley Rutherfoord as a person with significant control on 2016-04-06

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

25/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

12/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

01/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

01/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

01/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

01/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

25/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

04/06/2014

Register inspection address has been changed from Third Floor 111,Charterhouse Street London EC1M 6AW United Kingdom

View PDF (1 pages)

20/03/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

23/05/2013

Termination of appointment of Susanna Haig as a secretary

View PDF (1 pages)

27/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

24/05/2012

Register inspection address has been changed from 4 Tapestry Court 99 Mortlake High St London London SW14 8HJ SW14 8HJ United Kingdom

View PDF (1 pages)

24/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

31/05/2011

Register inspection address has been changed

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

24/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

02/07/2010

Director's details changed for Mr Charles Darley Rutherfoord on 2010-05-24

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

06/07/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

17/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

21/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/07/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

26/05/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

28/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

02/07/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

14/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

29/03/2004

Ad 30/06/03--------- £ si 249@1=249 £ ic 1/250

View PDF (2 pages)

29/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

05/07/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

06/07/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

21/06/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (2 pages)

21/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

24/05/2002

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES RUTHERFOORD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
109.37K
-
0.00
141.71K
-

2022
0
111.60K
-
0.00
156.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARLES RUTHERFOORD LIMITED

CHARLES RUTHERFOORD LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at 51 The Chase, London, SW4 0NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES RUTHERFOORD LIMITED?

CHARLES RUTHERFOORD LIMITED is currently Active. It was registered on 24/05/2002 .

Where is CHARLES RUTHERFOORD LIMITED located?

CHARLES RUTHERFOORD LIMITED is registered at 51 The Chase, London, SW4 0NP.

What does CHARLES RUTHERFOORD LIMITED do?

CHARLES RUTHERFOORD LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for CHARLES RUTHERFOORD LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.