The Double Red Clanfield Limited
05464804
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
Industry
Officers
Former
secretary · Resigned 23/01/2020
director · Resigned 23/01/2020
director · Resigned 23/01/2020
director · Resigned 29/01/2025
Persons with Significant Control
Drc Holdco Limited
The Double Red Duke, Bourton Road, Bampton, OX18 2RB
Reg: 16012634 · Companies House · Private Limited Company
Notified 23/10/2024
Former PSCs
Mrs Christine Elizabeth Agius
Ceased 23/01/2020
Mr Martin Peter Kenyon Agius
Ceased 23/01/2020
Mr Manjit Dale
Ceased 23/10/2024
Charges1 outstanding
J.P. MORGAN SE, LONDON BRANCH
Change History
Active
Private Limited Company
THE DOUBLE RED DUKE BOURTON ROAD
BAMPTON
Filing History82 filings
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type total exemption full
certificate change of name company
confirmation statement with updates
confirmation statement with no updates
change account reference date company previous extended
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
accounts amended with made up date
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accounts with accounts type total exemption small
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incorporation company