RICARDO STRATEGIC CONSULTING LIMITED
Non-Trading
General Information
NAME
RICARDO STRATEGIC CONSULTING LIMITED
COMPANY NUMBER
03696451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
18/01/1999
(25 years and 11 months old)
WEBSITE
https://ricardo.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
21/10/2014
24/01/2019
RICARDO VEPRO LIMITED
View all previous names
WEST SUSSEX
BN43 5FG
Telephone: 01530510406
TPS: No
Shoreham Technical Centre
Old Shoreham Road
Shoreham-By-Sea
West Sussex
BN43 5FG
Telephone: 510406
Unit 9
Phoenix Park
Telford Way Stephenson Industrial E
Coalville, Leicestershire
LE67 3HB
Telephone: 510406
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RICARDO STRATEGIC CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/04/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RICARDO STRATEGIC CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICARDO STRATEGIC CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICARDO STRATEGIC CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/1999 - Present (25 years and 11 months) 18/01/1999 - Present (25 years and 11 months) 18/01/1999 - Present (25 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
18/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
18/01/1999 - 27/06/2012 (13 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICARDO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| POWER PLANNING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| RICARDO ASIA LIMITED | Active - Accounts Filed | View Report |
| RICARDO CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
| RICARDO EMEA LIMITED | Active - Accounts Filed | View Report |
| RICARDO INNOVATIONS LIMITED | Non-Trading | View Report |
| CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED | Non-Trading | View Report |
| RICARDO PENSION SCHEME (TRUSTEES) LIMITED | Non-Trading | View Report |
| RICARDO RAIL LIMITED | Active - Accounts Filed | View Report |
| RICARDO SOFTWARE LIMITED | Non-Trading | View Report |
| RICARDO STRATEGIC CONSULTING LIMITED | Non-Trading | View Report |
| RICARDO TRANSMISSIONS LIMITED | Non-Trading | View Report |
| RICARDO UK LIMITED | Active - Accounts Filed | View Report |
| RICARDO CONSULTING ENGINEERS LIMITED | Non-Trading | View Report |
| RICARDO-AEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 26/04/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | Ian Jeffrey Gibson (907852884) has left the board |
| 02/10/2023 | New Board Member Judith Cottrell (931407628) Appointed |
| 17/04/2023 | Patricia Mary Ryan (919263053) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 21/09/2022 | David John Shemmans (907846388) has left the board |
| 12/12/2021 | New Accounts filed |
| 13/10/2021 | New Board Member Bridget Katherine Bolton (918777799) Appointed |
| 05/10/2021 | New Board Member Bridget Katherine Bolton (918777799) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | Neil Anthony Wright (908427747) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 05/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 15/02/2015 | New Annual Return filed |
| 27/11/2014 | Change in Reg. Office |
| 17/11/2014 | New Company Secretary Patricia Mary Ryan (919263053) Appointed |
| 10/11/2014 | David John Shemmans (919218688) has left the board |
| 10/11/2014 | New Board Member David John Shemmans (907846388) Appointed |
| 31/10/2014 | New Board Member David John Shemmans (919218688) Appointed |
| 31/10/2014 | New Board Member Mark William Garrett (910516916) Appointed |
| 31/10/2014 | New Board Member Ian Jeffrey Gibson (907852884) Appointed |
| 27/05/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
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