RCM GB LTD

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RCM GB LTD

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Key Data

Status

Active

Company No.

11006557

Incorporation date

11/10/2017

Size

Group

Contacts

Registered address

Registered address

Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire AL9 7HNCopy
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Latest events (Record since 11/10/2017)
dot icon04/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/09/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon22/07/2025
Registered office address changed from Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN England to Saga Truck & Van Ltd Travellers Lane Welham Green Hertfordshire AL9 7HN on 2025-07-22
dot icon13/06/2025
Registration of charge 110065570004, created on 2025-06-13
dot icon21/05/2025
Registration of charge 110065570003, created on 2025-05-19
dot icon11/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon02/10/2024
Confirmation statement made on 2024-09-22 with updates
dot icon24/01/2024
Notification of Ronan Chabot as a person with significant control on 2023-12-11
dot icon19/01/2024
Change of share class name or designation
dot icon12/01/2024
Memorandum and Articles of Association
dot icon12/01/2024
Resolutions
dot icon02/01/2024
Certificate of change of name
dot icon12/12/2023
Termination of appointment of Stephen John Rooney as a director on 2023-12-11
dot icon12/12/2023
Appointment of Mr Ronan Chabot as a director on 2023-12-11
dot icon12/12/2023
Appointment of Mr David Martineau as a director on 2023-12-11
dot icon12/12/2023
Cessation of Paul Anthony Rooney as a person with significant control on 2023-12-11
dot icon12/12/2023
Cessation of Muhammad Sadique as a person with significant control on 2023-12-11
dot icon12/12/2023
Cessation of Stephen John Rooney as a person with significant control on 2023-12-11
dot icon01/12/2023
Satisfaction of charge 110065570001 in full
dot icon21/11/2023
Registration of charge 110065570002, created on 2023-11-17
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon25/09/2023
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
dot icon25/09/2023
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon25/05/2023
Group of companies' accounts made up to 2021-12-31
dot icon01/03/2023
Compulsory strike-off action has been discontinued
dot icon28/02/2023
First Gazette notice for compulsory strike-off
dot icon25/10/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon17/12/2021
Group of companies' accounts made up to 2020-12-31
dot icon29/09/2021
Confirmation statement made on 2021-09-22 with updates
dot icon22/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon22/09/2020
Confirmation statement made on 2020-09-22 with no updates
dot icon03/12/2019
Termination of appointment of Peter Martin Davies as a director on 2019-11-21
dot icon11/11/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon12/07/2019
Group of companies' accounts made up to 2018-12-31
dot icon12/03/2019
Previous accounting period extended from 2018-10-31 to 2018-12-31
dot icon28/12/2018
Confirmation statement made on 2018-10-10 with updates
dot icon29/11/2018
Change of details for Mr Stephen John Rooney as a person with significant control on 2018-05-25
dot icon28/11/2018
Director's details changed for Mr Stephen John Rooney on 2018-05-25
dot icon16/11/2018
Statement of capital following an allotment of shares on 2018-10-02
dot icon15/11/2018
Statement of capital following an allotment of shares on 2018-03-27
dot icon23/10/2018
Resolutions
dot icon12/10/2018
Resolutions
dot icon03/04/2018
Registered office address changed from C/O Freeths Llp One Colton Square Leicester LE1 1QH England to Unit 10 Eurolink Industrial Estate Castle Road Sittingbourne ME10 3RN on 2018-04-03
dot icon28/03/2018
Registration of charge 110065570001, created on 2018-03-27
dot icon20/10/2017
Registered office address changed from One C/O Freeths Llp Colton Square Leicester LE1 1QH England to C/O Freeths Llp One Colton Square Leicester LE1 1QH on 2017-10-20
dot icon20/10/2017
Registered office address changed from C/O Freeths Llp One Colton Square Leicester LE1 1QH LE1 1QH United Kingdom to One C/O Freeths Llp Colton Square Leicester LE1 1QH on 2017-10-20
dot icon11/10/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon222 *

* during past year

Number of employees

222
2022
change arrow icon-0.06 % *

* during past year

Cash in Bank

£51,938.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
8.23M
-
0.00
51.97K
-
2022
222
8.06M
-
0.00
51.94K
-
2022
222
8.06M
-
0.00
51.94K
-

Employees

2022

Employees

222 Ascended- *

Net Assets(GBP)

8.06M £Descended-2.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.94K £Descended-0.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rooney, Paul Anthony
Director
11/10/2017 - Present
14
Rooney, Stephen John
Director
11/10/2017 - 11/12/2023
11
Martineau, David
Director
11/12/2023 - Present
3
Davies, Peter Martin
Director
11/10/2017 - 21/11/2019
14
Chabot, Ronan
Director
11/12/2023 - Present
3

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About RCM GB LTD

RCM GB LTD is an(a) Active company incorporated on 11/10/2017 with the registered office located at Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire AL9 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 222 according to last financial statements.

Frequently Asked Questions

What is the current status of RCM GB LTD?

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RCM GB LTD is currently Active. It was registered on 11/10/2017 .

Where is RCM GB LTD located?

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RCM GB LTD is registered at Saga Truck & Van Ltd, Travellers Lane, Welham Green, Hertfordshire AL9 7HN.

What does RCM GB LTD do?

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RCM GB LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does RCM GB LTD have?

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RCM GB LTD had 222 employees in 2022.

What is the latest filing for RCM GB LTD?

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The latest filing was on 04/10/2025: Group of companies' accounts made up to 2024-12-31.