THE RED CORNER DOCUMENT SOLUTIONS LTD
THE RED CORNER DOCUMENT SOLUTIONS LTD is an active private limited company, incorporated on 17 August 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. THE RED CORNER DOCUMENT SOLUTIONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03092553 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/08/1995 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 12 NORTHFIELDS PROSPECT |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 27/09/2024 |
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| Last Made Up Date | 13/09/2023 |
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Return
| Next Due Date | 20/12/2016 |
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| Last Made Up Date | 22/11/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
THE RED CORNER DOCUMENT SOLUTIONS LTD
Directors
(The company's officers)
MR JAMES STEWART CLARKE
(~46 year old British national)
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/11/2012
MRS JANET HELEN CLARKE
(~73 year old British national)
UNIT 4 OAKFIELD HOUSE, OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, OXFORDSHIRE, OX29 4TH
- Current Director
- Gives occupation as MANAGERESS
- Usually resident in ENGLAND
Appointed on 09/09/1997
MR NICHOLAS ROBERT CLARKE
(~73 year old British national)
UNIT 4 OAKFIELD HOUSE, OAKFIELD INDUSTRIAL ESTATE, EYNSHAM, OXFORDSHIRE, OX29 4TH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/1999
MR JAMES STEWART CLARKE
(~46 year old British national)
3 THE TENNIS, CASSINGTON, WITNEY, OXFORDSHIRE, OX29 4EL
- Current Secretary
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 09/09/1997
Shareholders
(Persons of Significant Control)
Mr Nicholas Robert Clarke
(~73 year old British national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Janet Helen Clarke
(~73 year old British national)
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
