Company information:
Rundle & Co. Limited (No: 03231767)
Address: PENINSULAR HOUSE FLOOR 9 PENINSULAR HOUSE, 30-36, MONUMENT STREET, LONDON, EC3R 8LJ, UNITED KINGDOM
Status: Active
Incorporated: 31-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: AMY COLLINS ( DOB: Jul-1980 From: Apr-2013 )
Current Director: THOMAS EDWARD GOVER ( DOB: Mar-1992 From: Mar-2018 )
Current Director: XIANGWEN LU ( DOB: Nov-1968 From: May-2019 )
Current Director: XIANG WEN LU ( DOB: Nov-1968 From: May-2019 )
Current Director: YUYA ONO ( DOB: Jun-1977 From: May-2019 )
Current Director: NICHOLAS SEAN TUBBS ( DOB: May-1967 From: May-2019 )
Current Director: NICHOLAS SEAN TUBBS ( DOB: May-1967 From: May-2019 )
Resigned Director: HILARY MARY BUTLER ( From: Apr-2004 To: May-2008 )
Resigned Director: HILARY MARY BUTLER ( DOB: Dec-1971 From: Mar-2012 To: May-2019 )
Resigned Director: DARREN JOHN CONNOR ( From: Sep-2016 To: Mar-2017 )
Resigned Director: DARREN CONNOR ( From: Sep-2018 To: Feb-2019 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: CHARLOTTE GITTINS ( DOB: May-1973 From: May-2008 To: Jun-2016 )
Resigned Director: BERNARD DENNIS GOVER ( DOB: Aug-1954 From: Jul-2001 To: Mar-2012 )
Resigned Director: ANDREW GRICE ( From: Jul-2015 To: Nov-2017 )
Resigned Director: JAMES ALEXANDA KING ( DOB: Feb-1983 From: Aug-2013 To: Oct-2013 )
Resigned Director: CHRISTOPHER STEPHEN JOHN RUNDLE ( DOB: Jun-1966 From: Aug-1996 To: May-2019 )
Resigned Director: ANDREW JOHN SHORNYK ( DOB: Jan-1969 From: Sep-2018 To: Nov-2021 )
Resigned Director: SONIA LOUISE SWEENEY ( DOB: May-1980 From: Jul-2015 To: Mar-2018 )
Resigned Secretary: HILARY MARY BUTLER ( From: Apr-2004 To: May-2008 )
Resigned Secretary: HILARY MARY BUTLER ( From: Mar-2012 To: May-2019 )
Resigned Secretary: JUSTIN CARCAVELLA ( From: Jul-2001 To: May-2002 )
Resigned Secretary: JASON PAUL CARTER ( DOB: May-1971 From: Aug-2008 To: Mar-2010 )
Resigned Secretary: BERNARD DENNIS GOVER ( From: Mar-2010 To: Mar-2012 )
Resigned Secretary: STEF JAKEMAN ( From: May-2008 To: Aug-2008 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: CHRISTOPHER STEPHEN JOHN RUNDLE ( From: Apr-2002 To: Apr-2004 )
Resigned Secretary: SWANARROW LTD ( From: Aug-1996 To: Jul-2001 )
Persons of Significant Control:
Traditional Group Limited, 53 Northampton Road, Market Harborough, Leicestershire, LE16 9HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-30)
Cder Group International Limited, Peninsular House Floor 9, 30-36, Monument Street, London, EC3R 8LJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-05-01)
Company Accounts Summary (£)
| Item | 2018-01 | 2018-12 | 2019-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 128,224 | 117,894 | 0.0,128224.0,117894.0 | |
| Current assets | 4,941,453 | 4,670,109 | 0.0,4941453.0,4670109.0 | |
| Current assets / Cash at bank and on hand | 2,862,851 | 2,490,166 | 0.0,2862851.0,2490166.0 | |
| Net current assets (liabilities) | 1,509,030 | 1,986,137 | 0.0,1509030.0,1986137.0 | |
| Total assets less current liabilities | 1,637,254 | 2,104,031 | 0.0,1637254.0,2104031.0 | |
| Provisions for liabilities, balance sheet subtotal | 13,900 | 11,160 | 0.0,13900.0,11160.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 13,900 | 11,160 | 0.0,13900.0,11160.0 | |
| Net assets (liabilities) | 1,623,354 | 2,092,871 | 0.0,1623354.0,2092871.0 | |
| Equity / share capital and reserves | 788,175 | 1,623,354 | 2,092,871 | 788175.0,1623354.0,2092871.0 |