RCL INVESTMENTS LTD

Key Data

Status

Active

Company No.

05484410

Incorporation date

20/06/2005

Size

Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

16/03/2026

Resolutions

View PDF (1 pages)

16/03/2026

Solvency Statement dated 12/03/26

View PDF (1 pages)

16/03/2026

Statement by Directors

View PDF (1 pages)

16/03/2026

Statement of capital on 2026-03-16

View PDF (3 pages)

12/02/2026

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

15/01/2026

Statement of capital following an allotment of shares on 2025-12-26

View PDF (3 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

16/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

22/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/02/2024

Termination of appointment of Alberto Antolin Hernandez as a director on 2024-02-23

View PDF (1 pages)

26/02/2024

Appointment of Naftali Holtz as a director on 2024-02-23

View PDF (2 pages)

26/02/2024

Appointment of Robert Alexander Lake as a director on 2024-02-23

View PDF (2 pages)

26/02/2024

Appointment of Dana Ritzcovan as a director on 2024-02-23

View PDF (2 pages)

24/01/2024

Second filing for the termination of Ruth Geraldine Marshall as a secretary

View PDF (5 pages)

12/01/2024

Termination of appointment of Ruth Geraldine Marshall as a director on 2023-12-31

View PDF (1 pages)

21/12/2023

Termination of appointment of Ruth Geraldine Marshall as a secretary on 2023-12-21

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

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

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/06/2005 - 20/06/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/06/2005 - 20/06/2005	43699
Bayley, Michael William	Director	08/10/2008 - 26/07/2013	10
Hooper, Susan Mary	Director	20/06/2005 - 13/08/2008	31
Smith, Gavin Stuart	Director	01/04/2016 - 10/09/2020	5

Persons with Significant Control

This information is available in our reports and to subscription 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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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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02153348

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Description

About RCL INVESTMENTS LTD

RCL INVESTMENTS LTD is an(a) Active company incorporated on 20/06/2005 with the registered office located at First Floor 7 The Heights, North Wing, Brooklands, Weybridge KT13 0XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RCL INVESTMENTS LTD?

RCL INVESTMENTS LTD is currently Active. It was registered on 20/06/2005 .

Where is RCL INVESTMENTS LTD located?

RCL INVESTMENTS LTD is registered at First Floor 7 The Heights, North Wing, Brooklands, Weybridge KT13 0XW.

What does RCL INVESTMENTS LTD do?

RCL INVESTMENTS LTD operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for RCL INVESTMENTS LTD?

The latest filing was on 16/03/2026: Resolutions.