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Home > England & Wales Companies > RCPATH TRADING LIMITED
Company Information for

RCPATH TRADING LIMITED

6 ALIE STREET, LONDON, E1 8QT,
Company Registration Number
04535296
Private Limited Company
Active

Company Overview

About Rcpath Trading Ltd
RCPATH TRADING LIMITED was founded on 2002-09-13 and has its registered office in London. The organisation's status is listed as "Active". Rcpath Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RCPATH TRADING LIMITED
 
Legal Registered Office
6 ALIE STREET
LONDON
E1 8QT
Other companies in SW1Y
 
Previous Names
2 CARLTON HOUSE TERRACE LIMITED04/08/2014
Filing Information
Company Number 04535296
Company ID Number 04535296
Date formed 2002-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts SMALL
Last Datalog update: 2026-05-05 07:46:52
Primary Source:Companies House
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Company Officers of RCPATH TRADING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JONATHAN ROSS
 Company Secretary 2002-09-13
DAVID MICHAEL CASSIDY
 Director 2012-11-21
JOANNE ELIZABETH MARTIN
 Director 2017-11-16
DANIEL JONATHAN ROSS
 Director 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNAH CLAIRE LISHMAN
 Director 2014-11-13 2017-11-16
ARCHIBALD GRANT PRENTICE
 Director 2011-11-23 2014-11-13
CHARLES ROBERT JOHN SINGER
 Director 2008-11-19 2012-11-21
PETER NORMAN FURNESS
 Director 2008-11-19 2011-11-23
ADRIAN CHARLES NEWLAND
 Director 2005-11-23 2008-11-19
TIMOTHY GRAY WREGHITT
 Director 2003-11-26 2008-11-19
JAMES UNDERWOOD
 Director 2002-09-13 2005-11-23
WILLIAM JASPER MARSHALL
 Director 2002-09-13 2003-11-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-13 2002-09-13
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-13 2002-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JONATHAN ROSS WOODMANNER PROPERTIES LTD Company Secretary 1998-09-07 CURRENT 1998-07-30 Active
JOANNE ELIZABETH MARTIN BIOMOTI LIMITED Director 2009-06-06 CURRENT 2009-06-06 Dissolved 2025-01-14
DANIEL JONATHAN ROSS PAUL STRICKLAND SCANNER CENTRE Director 2016-11-18 CURRENT 1986-07-03 Active
DANIEL JONATHAN ROSS DAPA PROPERTY INVESTMENTS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
DANIEL JONATHAN ROSS RCOG TRADING LIMITED Director 2006-01-01 CURRENT 2002-07-25 Active
DANIEL JONATHAN ROSS WOODMANNER PROPERTIES LTD Director 1998-09-07 CURRENT 1998-07-30 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.

DateDocument TypeDocument Description
2026-03-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/25
2025-09-16CONFIRMATION STATEMENT MADE ON 13/09/25, WITH NO UPDATES
2025-09-16Change of details for The Royal College of Pathologists as a person with significant control on 2018-11-01
2025-09-16SECRETARY'S DETAILS CHNAGED FOR MR DANIEL JONATHAN ROSS on 2025-09-16
2024-10-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-09-18CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2022-11-18APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CASSIDY
2022-11-18DIRECTOR APPOINTED DR ANDREW JOHN ASHCROFT
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-02-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH MARTIN
2020-11-20AP01DIRECTOR APPOINTED DR MICHAEL RICHARD OSBORN
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-19AP01DIRECTOR APPOINTED DR ANDREW PETER BOON
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 4th Floor 21 Prescot Street London E1 8BB
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNAH CLAIRE LISHMAN
2017-11-17AP01DIRECTOR APPOINTED PROFESSOR JOANNE ELIZABETH MARTIN
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-24CH01Director's details changed for Dr Suzannah Claire Lishman on 2014-12-01
2015-09-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 2 Carlton House Terrace London SW1Y 5AF
2014-12-18AP01DIRECTOR APPOINTED DR SUZANNAH CLAIRE LISHMAN
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD GRANT PRENTICE
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0113/09/14 ANNUAL RETURN FULL LIST
2014-08-04RES15CHANGE OF NAME 31/07/2014
2014-08-04CERTNMCompany name changed 2 carlton house terrace LIMITED\certificate issued on 04/08/14
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT JOHN SINGER
2012-11-21AP01DIRECTOR APPOINTED DR DAVID MICHAEL CASSIDY
2012-09-20AR0113/09/12 ANNUAL RETURN FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 30/06/12
2011-11-24AP01DIRECTOR APPOINTED DR ARCHIBALD GRANT PRENTICE
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER FURNESS
2011-10-27AR0113/09/11 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 30/06/11
2010-10-27AR0113/09/10 FULL LIST
2010-08-27AAFULL ACCOUNTS MADE UP TO 30/06/10
2009-12-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-15363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED PROFESSOR PETER NORMAN FURNESS
2009-07-15288aDIRECTOR APPOINTED DR CHARLES ROBERT JOHN SINGER
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WREGHITT
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN NEWLAND
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-15363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-09-17363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-15363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-09-15288bDIRECTOR RESIGNED
2006-08-31AAFULL ACCOUNTS MADE UP TO 30/06/06
2005-10-21363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-31AAFULL ACCOUNTS MADE UP TO 30/06/05
2004-09-21363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-29288aNEW DIRECTOR APPOINTED
2004-04-21288bDIRECTOR RESIGNED
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-01363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-11-05225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2002-11-0588(2)R
2002-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-07288bSECRETARY RESIGNED
2002-10-07288bDIRECTOR RESIGNED
2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to RCPATH TRADING LIMITED 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 RCPATH TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RCPATH TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2021-06-30

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 RCPATH TRADING LIMITED

Intangible Assets
Patents
We have not found any records of RCPATH TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RCPATH TRADING LIMITED
Trademarks
We have not found any records of RCPATH TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RCPATH TRADING LIMITED. 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 (94120 - Activities of professional membership organizations) as RCPATH TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RCPATH TRADING LIMITED 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 RCPATH TRADING LIMITED 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 RCPATH TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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