COMPANYRESCUE LIMITED

Key Data

Status

Active

Company No.

03306276

Incorporation date

23/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1997)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

04/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

06/05/2025

Current accounting period extended from 2025-01-31 to 2025-06-30

View PDF (1 pages)

13/04/2025

Cessation of Ksa Group Ltd as a person with significant control on 2025-03-31

View PDF (1 pages)

13/04/2025

Notification of Rmt Accountants & Business Advisors Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

12/11/2024

Appointment of Mr Christopher John Ferguson as a director on 2024-10-29

View PDF (2 pages)

12/11/2024

Termination of appointment of Ksa Group Limited as a secretary on 2024-10-29

View PDF (1 pages)

12/11/2024

Termination of appointment of Keith Ferrier Steven as a director on 2024-10-29

View PDF (1 pages)

12/11/2024

Cessation of Keith Ferrier Steven as a person with significant control on 2024-10-29

View PDF (1 pages)

12/11/2024

Notification of Ksa Group Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

17/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (7 pages)

02/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (7 pages)

31/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (7 pages)

03/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

15/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (7 pages)

25/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (7 pages)

06/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

29/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (7 pages)

04/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

15/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (7 pages)

02/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

30/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (7 pages)

02/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

14/04/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

04/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

20/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

10/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

24/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (8 pages)

13/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

17/02/2010

Secretary's details changed for Ksa (Ne) Limited on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Keith Ferrier Steven on 2010-02-17

View PDF (2 pages)

28/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

11/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

13/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

14/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

28/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

15/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

21/02/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

15/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (8 pages)

23/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

24/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

16/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

02/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

23/05/2003

Registered office changed on 23/05/03 from: 25 castlegate berwick upon tweed northumberland TD15 1LF

View PDF (1 pages)

12/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

20/09/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

26/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

12/09/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

14/06/2001

Registered office changed on 14/06/01 from: prior hill house etal road tweedmouth berwick upon tweed TD15 2ND

View PDF (1 pages)

25/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

14/03/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

08/03/2000

Certificate of change of name

View PDF (3 pages)

26/01/2000

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

10/05/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

New secretary appointed

View PDF (2 pages)

19/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Registered office changed on 01/02/99 from: suite 92 72 new bond street london wiy 9DD

View PDF (1 pages)

11/02/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Return made up to 23/01/98; full list of members

View PDF (5 pages)

23/01/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

22/01/2027

Last change occurred

31/01/2024

Accounts

Dormant

Last made up date

31/01/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KSA GROUP LIMITED	Corporate Secretary	20/01/1999 - 29/10/2024	3
Steven, Keith Ferrier	Director	20/01/1999 - 29/10/2024	26
Ferguson, Christopher John	Director	29/10/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About COMPANYRESCUE LIMITED

COMPANYRESCUE LIMITED is an(a) Active company incorporated on 23/01/1997 with the registered office located at Units 7-8 The Chandlery, The Quayside, Berwick Upon Tweed, Northumberland TD15 1HE. 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 COMPANYRESCUE LIMITED?

COMPANYRESCUE LIMITED is currently Active. It was registered on 23/01/1997 .

Where is COMPANYRESCUE LIMITED located?

COMPANYRESCUE LIMITED is registered at Units 7-8 The Chandlery, The Quayside, Berwick Upon Tweed, Northumberland TD15 1HE.

What does COMPANYRESCUE LIMITED do?

COMPANYRESCUE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPANYRESCUE LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.