Rose Chaplet Nominees Limited
05678129
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 04/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 25 other boards
director · Since 04/06/2014
DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 24 other boards
secretary · Since 10/03/2015
director · Since 04/07/2017
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 68
Also on 38 other boards
director · Since 01/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 38 other boards
secretary · Since 18/05/2023
secretary · Since 10/03/2015
secretary · Since 18/05/2023
Former
secretary · Resigned 10/03/2015
director · Resigned 09/05/2017
director · Resigned 31/12/2018
secretary · Resigned 12/09/2023
Persons with Significant Control
Christopher Smith
British · England · Age 78
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY
Notified 06/04/2016
Ceris Mary Gardner
British · England · Age 73
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY
Notified 06/04/2016
Rivington Trustees Ltd
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY
Reg: 08111551 · Companies House · Private Limited Company
Notified 20/04/2017
Wood Street Trustees Ltd
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY
Reg: 08111567 · Companies House · Private Limited Company
Notified 20/04/2017
Viscount Of Halifax John Clive Mackintosh
British · England · Age 68
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY
Notified 04/07/2017
Mr Roger Mark Uvedale Lambert
British · England · Age 67
Floor 8, 71, Queen Victoria Street, London, EC4V 4AY
Notified 01/07/2018
Former PSCs
The Honourable Michael D'Arcy Benson
Ceased 31/12/2018
Anthony Richard Godwin Cane
Ceased 09/05/2017
Rivington 2012 Ltd
Ceased 20/04/2017
Charges2 outstanding
WEATHERBYS BANK LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF
Change History
Active
Private Limited Company
FLOOR 8, 71
LONDON
CompanyRankvs 4896+ SIC 69109 peers28
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2026
Net Worth
£3
Balance sheet strength
Cash
£3
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—