Company Information for INFRASTRUCTURE RPM LTD
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
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Company Registration Number
07739367
Private Limited Company
Active |
Company Name | ||
---|---|---|
INFRASTRUCTURE RPM LTD | ||
Legal Registered Office | ||
BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 07739367 | |
---|---|---|
Company ID Number | 07739367 | |
Date formed | 2011-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 10:49:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEFANO SERAFINO BRUNO CAMPONOVO |
||
MARION THERESA MACINNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS RAYMOND COOK |
Director | ||
CITY SECRETARIES LIMITED |
Company Secretary | ||
ALAN DOUGLAS BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLITSON LIMITED | Director | 2017-07-11 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
BURNLEY INVESTMENT LIMITED | Director | 2017-07-11 | CURRENT | 2006-08-21 | Active | |
BDP GLOBAL LTD. | Director | 2016-06-15 | CURRENT | 2012-02-29 | Dissolved 2017-02-28 | |
ALLBRAVE LIMITED | Director | 2016-06-03 | CURRENT | 2016-02-04 | Dissolved 2018-02-27 | |
TSKR WORKS LIMITED | Director | 2016-06-02 | CURRENT | 2012-02-29 | Active | |
WHISTLING INVESTMENTS LIMITED | Director | 2016-05-18 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
G&K WORLDWIDE INVESTMENTS LIMITED | Director | 2016-05-18 | CURRENT | 2002-05-29 | Active | |
SEALCONSULT LIMITED | Director | 2016-05-13 | CURRENT | 2016-02-04 | Active | |
FIDUCIARY TUCCI & PARTNERS (UK) LTD | Director | 2016-04-26 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
NUNBERGER LTD | Director | 2016-04-14 | CURRENT | 2014-11-27 | Dissolved 2018-01-16 | |
FUNINVEST HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
INTERMED INVESTMENTS LIMITED | Director | 2016-04-04 | CURRENT | 2006-12-19 | Active | |
WALMAR LIMITED | Director | 2016-02-23 | CURRENT | 1998-05-08 | Dissolved 2017-02-14 | |
DELBA SPORTS LIMITED | Director | 2016-02-23 | CURRENT | 2000-01-26 | Dissolved 2017-05-09 | |
BROOKLINE PROPERTIES LIMITED | Director | 2016-02-23 | CURRENT | 2003-01-03 | Active | |
DOUBLE MAC LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BISSETT | ||
DIRECTOR APPOINTED MRS CRISTINA CRIBIU | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION THERESA MACINNES | |
PSC04 | Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on 2020-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on 2019-01-01 | |
CH01 | Director's details changed for Mr Stefano Serafino Bruno Camponovo on 2019-01-01 | |
CH01 | Director's details changed for Ms Marion Theresa Macinnes on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO SERAFINO BRUNO CAMPONOVO | |
PSC07 | CESSATION OF GIORGIO ROMEO LUIGI CAMPONOVO AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Stefano Serafino Bruno Camponovo on 2018-11-30 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Marion Theresa Macinnes on 2018-01-23 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIORGIO ROMEO LUIGI CAMPONOVO | |
AAMD | Amended account small company full exemption | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARION THERESA MACINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RAYMOND COOK | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period extended from 31/08/14 TO 31/12/14 | |
CH01 | Director's details changed for Mr Stefabi Serafino Bruno Camponovo on 2014-09-11 | |
AP01 | DIRECTOR APPOINTED MR STEFABI SERAFINO BRUNO CAMPONOVO | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 12/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL | |
AP01 | DIRECTOR APPOINTED MR DENNIS RAYMOND COOK | |
RES15 | CHANGE OF NAME 08/11/2012 | |
CERTNM | COMPANY NAME CHANGED CHANBACK LIMITED CERTIFICATE ISSUED ON 08/11/12 | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 12/08/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFRASTRUCTURE RPM LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INFRASTRUCTURE RPM LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |