Company information:
Radial Commerce Limited (No: 03859136)
Address: 26 BROADGATE CHADDERTON, MIDDLETON, OLDHAM, OL9 9XA, ENGLAND
Status: Operating Company
Incorporated: 10-Nov-1999
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PAUL DAVID CATALDO ( DOB: Jun-1968 From: Dec-2017 )
Current Director: PHILIPPE PIERRE DARTIENNE ( DOB: Sep-1965 From: Aug-2023 )
Current Director: DRIES ARSÈNE GEORGES DE LOVE ( DOB: Apr-1981 From: May-2024 )
Current Director: KALVIN EVANS ( DOB: May-1975 From: Feb-2017 )
Current Director: BEN WILLIS ( DOB: Dec-1975 From: Feb-2017 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Nov-2019 )
Resigned Director: NICHOLAS ROBERT ALLEN ( DOB: Apr-1960 From: Mar-2004 To: Feb-2009 )
Resigned Director: KEITH BASNETT ( DOB: Oct-1959 From: Oct-1999 To: Mar-2004 )
Resigned Director: IAIN ANDERSON BEVERIDGE ( DOB: Feb-1954 From: Sep-2010 To: Aug-2013 )
Resigned Director: PAUL DAVID CATALDO ( DOB: Jun-1968 From: Dec-2017 To: Jun-2019 )
Resigned Director: JOHN HOWARD CATLING ( From: Feb-2000 To: Sep-2001 )
Resigned Director: MICHAEL CONN ( From: Dec-2007 To: Jun-2011 )
Resigned Director: STEVEN DAVIS ( From: Dec-2007 To: Oct-2010 )
Resigned Director: BAUDOUIN DE HEPCEE ( DOB: Apr-1969 From: Jun-2019 To: Sep-2021 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: PHILLIP DEPAUL ( From: Sep-2012 To: Nov-2015 )
Resigned Director: KALVIN EVANS ( DOB: May-1975 From: Feb-2017 To: Jun-2019 )
Resigned Director: SETH CHARLES FELDMAN ( From: Nov-2015 To: Apr-2016 )
Resigned Director: GRAHAM GREEN ( DOB: Dec-1955 From: Feb-2000 To: Aug-2006 )
Resigned Director: MARJORIE DENISE HALLEUX ( DOB: Sep-1974 From: Jun-2019 To: Apr-2024 )
Resigned Director: TOBIAS HARTMANN ( From: Feb-2015 To: Nov-2015 )
Resigned Director: MICHAEL KLIGER ( From: Aug-2013 To: Feb-2015 )
Resigned Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1953 From: Oct-1999 To: Dec-2003 )
Resigned Director: ANDREW STEPHEN LEE ( DOB: Mar-1958 From: Feb-2000 To: Aug-2003 )
Resigned Director: JAMES MARTIN ( DOB: Dec-1942 From: Oct-1999 To: Sep-2002 )
Resigned Director: ARTHUR HENRY MILLER ( From: Dec-2007 To: Sep-2010 )
Resigned Director: EDWARD BRIAN NOTT ( DOB: Dec-1959 From: Feb-2000 To: Sep-2001 )
Resigned Director: FREDERICO LUIGI PENSOTTI ( From: Apr-2016 To: Dec-2017 )
Resigned Director: LAURENCE PERRY ( DOB: Sep-1964 From: Mar-2003 To: Dec-2007 )
Resigned Director: KEITH JAMES RISK ( DOB: Aug-1955 From: Aug-2003 To: Dec-2007 )
Resigned Director: CLIVE TIMOTHY ROBERTS ( DOB: Jun-1965 From: Mar-2003 To: Mar-2007 )
Resigned Director: SCOTT ROSENBERG ( From: Jun-2011 To: Sep-2012 )
Resigned Director: STUART WILLIAM SINCLAIR ( DOB: Jun-1953 From: Feb-2000 To: May-2005 )
Resigned Director: ROBERT ANDREW STIENES ( From: Nov-2015 To: Feb-2017 )
Resigned Director: COLIN STORRAR ( DOB: Dec-1971 From: Jan-2007 To: Dec-2007 )
Resigned Director: KATHLEEN VAN BEVEREN ( DOB: Dec-1973 From: Sep-2021 To: Aug-2023 )
Resigned Director: ALAN WHITE ( DOB: Apr-1955 From: Nov-2002 To: Dec-2007 )
Resigned Director: BEN WILLIS ( DOB: Dec-1975 From: Feb-2017 To: Jun-2019 )
Resigned Director: DANIEL JAY WINTERS ( From: Sep-2010 To: Jun-2011 )
Resigned Director: ROBERT WUESTHOFF ( From: Oct-2010 To: Jun-2011 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: PAUL D CATALDO ( From: Sep-2010 To: Nov-2011 )
Resigned Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Nov-2019 To: May-2020 )
Resigned Secretary: ARTHUR HENRY MILLER ( From: Dec-2007 To: Sep-2010 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2014 To: Sep-2018 )
Resigned Secretary: PETER JOHN TYNAN ( DOB: Mar-1953 From: Oct-1999 To: Dec-2007 )
Persons of Significant Control:
Bpost Sa/Nv, Muntcentrum-Centre Monnaie, Brussels, 1000, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-13)
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 428,398 | 416,272 | 0.0,0.0,0.0,428398.0,416272.0 | |||
Current assets | 8,332,218 | 7,853,332 | 0.0,0.0,0.0,8332218.0,7853332.0 | |||
Current assets / Debtors | 3,261,746 | 2,219,968 | 0.0,0.0,0.0,3261746.0,2219968.0 | |||
Current assets / Cash at bank and on hand | 5,070,472 | 5,633,364 | 0.0,0.0,0.0,5070472.0,5633364.0 | |||
Net current assets (liabilities) | 5,500,783 | 4,729,703 | 0.0,0.0,0.0,5500783.0,4729703.0 | |||
Total assets less current liabilities | 5,929,181 | 5,145,975 | 0.0,0.0,0.0,5929181.0,5145975.0 | |||
Net assets (liabilities) | -4,243,278 | -5,086,670 | 0.0,0.0,0.0,-4243278.0,-5086670.0 | |||
Equity / share capital and reserves | -5,876,778 | -2,520,689 | -3,638,492 | -4,243,278 | -5,086,670 | -5876778.0,-2520689.0,-3638492.0,-4243278.0,-5086670.0 |