Rundle & Co. Limited
03231767
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 01/05/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 22/04/2026
BRITISH · ENGLAND · Age 44
Also on 19 other boards
Former
corporate nominee director · Resigned 31/07/1996
corporate nominee secretary · Resigned 31/07/1996
corporate secretary · Resigned 18/07/2001
secretary · Resigned 31/05/2002
secretary · Resigned 01/04/2004
secretary · Resigned 09/05/2008
director · Resigned 09/05/2008
secretary · Resigned 15/08/2008
secretary · Resigned 01/03/2010
director · Resigned 31/03/2012
secretary · Resigned 31/03/2012
director · Resigned 28/10/2013
director · Resigned 07/06/2016
director · Resigned 30/03/2017
director · Resigned 01/11/2017
director · Resigned 15/03/2018
director · Resigned 11/02/2019
director · Resigned 01/05/2019
director · Resigned 01/05/2019
secretary · Resigned 01/05/2019
director · Resigned 06/11/2020
director · Resigned 30/11/2021
director · Resigned 11/12/2024
director · Resigned 24/04/2026
Persons with Significant Control
Cder Group Uk Limited
Peninsular House, Floor 9, 30-36, London, EC3R 8LJ
Reg: 09903291 · England · Limited
Notified 01/05/2019
Former PSCs
Traditional Group Limited
Ceased 30/04/2019
Change History
Active
Private Limited Company
3RD FLOOR
LONDON