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Renaude Limited

03296946

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 27/12/1996

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Stephen Richards Daniels

director · Since 20/01/2014

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Stephen Richards Daniels

director · Since 20/01/2014

British · England · Age 45

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 27/12/1996

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 27/12/1996

Craig Vivian Reader

director · Resigned 07/10/1997

William Edward Davis

secretary · Resigned 12/05/2000

Alexander Mark Rummery

secretary · Resigned 15/09/2000

Peter Donald Roscrow

director · Resigned 14/12/2001

Martin Patrick Tuohy

secretary · Resigned 30/12/2002

Jonathan Mark Gain

secretary · Resigned 16/12/2003

Bruce Mcglogan

secretary · Resigned 26/04/2005

Stephen Michael Mckeever

director · Resigned 01/02/2006

William Oliver

secretary · Resigned 20/03/2006

Gary William Mccann Lewis

director · Resigned 18/08/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 28/09/2006

David Richard Charles Agnew

director · Resigned 09/07/2008

Gwynne Patrick Furlong

director · Resigned 05/09/2008

Nicholas Edward Vellacott Jenkins

director · Resigned 04/01/2010

David Jones Watkins

director · Resigned 09/05/2012

Christopher James Taylor

director · Resigned 23/08/2013

Dean Matthew Brown

director · Resigned 20/01/2014

Martin Ian Dack

director · Resigned 22/10/2020

Persons with Significant Control

Mr Michael Stuart Mackenzie

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 85

80, Strand, London, WC2R 0DT

Notified 27/12/2017

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line180 Strand
2026-07-16

80 STRAND

post townLondon
2026-07-16

LONDON