RICARDO INNOVATIONS LIMITED
Non-Trading
General Information
NAME
RICARDO INNOVATIONS LIMITED
COMPANY NUMBER
08977105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/2014
(10 years and 8 months old)
WEBSITE
www.ricardo.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/06/2014
24/01/2019
CASCADE CONSULTING HOLDINGS LIMITED
View all previous names
WEST SUSSEX
BN43 5FG
Telephone: 01612271777
TPS: No
Shoreham Technical Centre
Old Shoreham Road
Shoreham-By-Sea
West Sussex
BN43 5FG
Telephone: 2271777
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 INNOVATIONS LIMITED | Non-Trading | View Report |
| CASCADE CONSULTING (ENVIRONMENT & PLANNING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Ian Fraser Rogerson (912297377) has left the board |
Credit Risk Overview
Want to learn more about RICARDO INNOVATIONS 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 INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICARDO INNOVATIONS 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 |
|---|---|---|---|---|
|
15/02/2024 - Present (10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/04/2014 - 30/09/2017 (3 years and 5 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/08/2015 - Present (9 years and 4 months) Born in Jun 1962 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
18/08/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/08/2015 - 31/12/2015 (4 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 27/04/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Ian Fraser Rogerson (912297377) has left the board |
| 27/02/2024 | New Board Member Alexander James Pascoe (930844983) Appointed |
| 22/09/2023 | Ian Jeffrey Gibson (907852884) has left the board |
| 05/07/2023 | New Accounts filed |
| 14/04/2023 | Patricia Ryan (920031686) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | Timothy John Curtis (916157706) has left the board |
| 19/09/2022 | New Board Member Ian Jeffrey Gibson (907852884) Appointed |
| 02/04/2022 | New Accounts filed |
| 13/10/2021 | David John Shemmans (907846388) has left the board |
| 20/05/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 17/04/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 25/10/2017 | Kieran Conlan (906022700) has left the board |
| 22/04/2017 | New Annual Return filed |
| 07/04/2017 | New Accounts filed |
| 08/07/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | Robert Thomas Bell (908869148) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 28/08/2015 | Ian Rogerson (920031655) has left the board |
| 28/08/2015 | Tim Curtis (920031638) has left the board |
| 28/08/2015 | New Board Member Ian Fraser Rogerson (912297377) Appointed |
| 28/08/2015 | New Board Member Timothy John Curtis (916157706) Appointed |
| 25/08/2015 | New Board Member David John Shemmans (907846388) Appointed |
| 24/08/2015 | New Company Secretary Patricia Ryan (920031686) Appointed |
| 24/08/2015 | New Board Member Ian Rogerson (920031655) Appointed |
| 24/08/2015 | New Board Member Tim Curtis (920031638) Appointed |
| 24/08/2015 | New Board Member Robert Thomas Bell (908869148) Appointed |
| 21/08/2015 | Change in Reg. Office |
| 06/05/2015 | New Annual Return filed |
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