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Company Information for

RCL (UK) LTD.

FIRST FLOOR 7 THE HEIGHTS, NORTH WING, BROOKLANDS, WEYBRIDGE, KT13 0XW,

Company Registration Number

04458603

Private Limited Company

Active

Company Overview

About Rcl (uk) Ltd.

RCL (UK) LTD. was founded on 2002-06-11 and has its registered office in Weybridge. The organisation's status is listed as "Active". Rcl (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
RCL (UK) LTD.

FIRST FLOOR 7 THE HEIGHTS, NORTH WING BROOKLANDS WEYBRIDGE KT13 0XW Other companies in KT13

Filing Information

Company Number		04458603
Company ID Number		04458603
Date formed		2002-06-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB918581105~~

Last Datalog update:	2023-11-06 10:11:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RCL (UK) LTD.

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Company Officers of RCL (UK) LTD.

Current Directors

Officer	Role	Date Appointed
RUTH GERALDINE MARSHALL	Company Secretary	2007-05-17
ANDREW GLENDINNING	Director	2014-03-31
RUTH GERALDINE MARSHALL	Director	2010-09-20
GAVIN STUART SMITH	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOMINIC JAMES PAUL	Director	2012-02-21	2016-04-01
DIANA JOAN BLOCK	Director	2013-11-28	2014-07-01
LISA BAUER	Director	2012-06-29	2013-09-19
ANDREW GLENDINNING	Director	2011-12-02	2013-06-25
MICHAEL WILLIAM BAYLEY	Director	2010-09-28	2012-02-21
RICHARD FAIN	Director	2010-09-28	2011-12-02
DIANA GABRIELLE ALLEN	Director	2008-11-05	2010-09-28
HARRI UOLEVI KULOVAARA	Director	2002-06-11	2010-09-28
ROBIN SHAW	Director	2008-07-29	2010-03-24
PATRICK RYAN	Director	2007-06-21	2008-11-04
SUSAN MARY HOOPER	Director	2005-05-29	2008-07-29
ALF CLAUSEN	Director	2002-06-11	2007-05-25
BRADLEY HARRIS STEIN	Company Secretary	2006-05-16	2007-05-17
MIKE SMITH	Company Secretary	2002-06-11	2006-03-17
PATRICK RYAN	Director	2002-06-11	2005-05-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-06-11	2002-06-11
INSTANT COMPANIES LIMITED	Nominated Director	2002-06-11	2002-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUTH GERALDINE MARSHALL	RCL INVESTMENTS LTD	Company Secretary	2007-07-17	CURRENT	2005-06-20	Active
RUTH GERALDINE MARSHALL	RCL CRUISES LTD	Director	2010-09-06	CURRENT	2010-09-06	Active
GAVIN STUART SMITH	RCL INVESTMENTS LTD	Director	2016-04-01	CURRENT	2005-06-20	Active
GAVIN STUART SMITH	RCL CRUISES LTD	Director	2016-04-01	CURRENT	2010-09-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-01		Second filing for the termination of Ruth Geraldine
2024-03-01		Second filing of company secretary termination Ruth Geraldine Marshall
2024-02-26		APPOINTMENT TERMINATED, DIRECTOR ALBERTO ANTOLIN HERNANDEZ
2024-02-26		DIRECTOR APPOINTED NAFTALI HOLTZ
2024-02-26		DIRECTOR APPOINTED ROBERT ALEXANDER LAKE
2024-02-26		DIRECTOR APPOINTED DANA RITZCOVAN
2023-12-21		APPOINTMENT TERMINATED, DIRECTOR RUTH GERALDINE MARSHALL
2023-12-21		Termination of appointment of Ruth Geraldine Marshall on 2023-12-21
2023-10-19		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01	AP01	DIRECTOR APPOINTED MS LISSA JEAN LANDIS
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-30	AP01	DIRECTOR APPOINTED MR ALBERTO ANTOLIN HERNANDEZ
2022-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN TREACY
2022-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-03-18	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-12		REGISTERED OFFICE CHANGED ON 12/01/22 FROM C/O Ruth Marshall 3 the Heights the Heights Brooklands Weybridge Surrey KT13 0NY
2022-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/22 FROM C/O Ruth Marshall 3 the Heights the Heights Brooklands Weybridge Surrey KT13 0NY
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21	AP01	DIRECTOR APPOINTED MR SEAN TREACY
2020-09-21	PSC02	Notification of Rcl Investments Ltd as a person with significant control on 2020-09-21
2020-09-21	PSC07	CESSATION OF GAVIN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN STUART SMITH
2020-07-22	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GLENDINNING
2018-12-20	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-22	AAMD	Amended full accounts made up to 2016-12-31
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;USD 20000
2016-07-07	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES PAUL
2016-04-05	AP01	DIRECTOR APPOINTED MR GAVIN STUART SMITH
2015-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;USD 20000
2015-06-16	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;USD 20000
2014-07-01	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA BLOCK
2014-05-23	AP01	DIRECTOR APPOINTED MR ANDREW GLENDINNING
2014-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/14 FROM Aviator Park Building 2 Station Road Addlestone Surrey KT15 2PG
2013-12-16	AP01	DIRECTOR APPOINTED MS DIANA JOAN BLOCK
2013-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA BAUER
2013-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GLENDINNING
2013-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15	AR01	11/06/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31	AR01	11/06/12 ANNUAL RETURN FULL LIST
2012-07-31	AP01	DIRECTOR APPOINTED MS LISA BAUER
2012-04-26	AP01	DIRECTOR APPOINTED MR DOMINIC JAMES PAUL
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYLEY
2011-12-09	AP01	DIRECTOR APPOINTED MR ANDREW GLENDINNING
2011-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIN
2011-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11	AR01	11/06/11 FULL LIST
2010-11-11	AP01	DIRECTOR APPOINTED MR RICHARD FAIN
2010-10-11	AP01	DIRECTOR APPOINTED MRS RUTH GERALDINE MARSHALL
2010-10-04	AP01	DIRECTOR APPOINTED MR MICHAEL BAYLEY
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRI KULOVAARA
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA ALLEN
2010-06-17	AR01	11/06/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRI UOLEVI KULOVAARA / 11/06/2010
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA GABRIELLE ALLEN / 11/06/2010
2010-06-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH GERALDINE MARSHALL / 11/06/2010
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-11-17	288b	APPOINTMENT TERMINATED DIRECTOR PATRICK RYAN
2008-11-17	288a	DIRECTOR APPOINTED MS DIANA ALLEN
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN HOOPER
2008-08-01	288a	DIRECTOR APPOINTED MR ROBIN SHAW
2008-06-12	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	288a	NEW DIRECTOR APPOINTED
2007-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-07-06	363s	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-06-20	288b	DIRECTOR RESIGNED
2007-06-20	288b	DIRECTOR RESIGNED
2007-06-15	288b	SECRETARY RESIGNED
2007-06-15	288b	SECRETARY RESIGNED
2007-06-06	288a	NEW SECRETARY APPOINTED
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: OCEAN HOUSE ADDLESTONE ROAD WEYBRIDGE SURREY KT15 2RL
2006-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-08-08	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-08-07	288a	NEW SECRETARY APPOINTED
2006-08-07	288b	SECRETARY RESIGNED
2005-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: ROYAL CARIBBEAN HOUSE ADDLESTONE ROAD WEYBRIDGE SURREY KT15 2UE
2005-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-20	363s	RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS
2005-07-19	288b	DIRECTOR RESIGNED
2005-07-19	288a	NEW DIRECTOR APPOINTED
2005-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-22	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-08	363s	RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS
2003-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-17	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

50 - Water transport

501 - Sea and coastal passenger water transport

50100 - Sea and coastal passenger water transport

Licences & Regulatory approval

We could not find any licences issued to RCL (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RCL (UK) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2002-07-11	Outstanding	HALIFAX LEASING (SEPTEMBER) LIMITED

Intangible Assets

Patents

We have not found any records of RCL (UK) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for RCL (UK) LTD.

Trademarks

We have not found any records of RCL (UK) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RCL (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as RCL (UK) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where RCL (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RCL (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RCL (UK) LTD. any grants or awards.

Ownership

We could not find any group structure information

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