Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
RCP Trade Solutions Limited
- Incorporated
- 20 April 1993 (33 years)
- Previously known as
- B2 RCP Limited (until 14 May 2012)RCP Consultants Limited (until 2 October 2010)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd FloorLondon Fruit & Wool Exchange1 Duval SquareLondonE1 6PW
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2021
British
Born March 1978 (48)
Director · Appointed 1 September 2021
British
Born April 1978 (48)
Officer history (42 former)
1 September 2021
1 September 2021
1 September 2021
1 September 2021
30 July 2018
30 July 2018
15 July 2016
15 July 2016
1 September 2015
1 September 2015
1 September 2015
1 September 2015
18 January 2012
18 January 2012
Resigned Boland, Philip Arthur as Director
18 January 2012
18 January 2012
18 January 2012
18 July 2011
9 April 2010
9 April 2010
Appointed Boland, Philip Arthur as Director
9 April 2010
Resigned Shepherd, Nicholas as Director
9 April 2010
9 April 2010
9 April 2010
Resigned Davis, Nicola Jane as Secretary
1 April 2009
Appointed Shepherd, Nicholas as Director
31 March 2009
1 April 2008
31 March 2008
Resigned Jenkins, Charles Matthew Martin as Director
28 March 2007
Resigned Davis, Nicola Jane as Director
28 March 2007
Appointed Jenkins, Charles Matthew Martin as Director
30 April 2006
21 December 2005
Resigned Brown, Karen as Director
28 September 2005
Resigned Rowles, David Alun as Director
21 February 2005
24 November 2004
Appointed Davis, Nicola Jane as Director
13 October 2004
Resigned Lawrence, Daniel Robert as Director
30 September 2004
Resigned Booth, Duncan Gordon as Director
1 May 2004
Appointed Davis, Nicola Jane as Secretary
30 April 2004
30 April 2004
Resigned Butler, Louise Gail Nesta as Secretary
1 March 2004
Resigned Earle, Scott as Director
28 January 2004
Appointed Lawrence, Daniel Robert as Director
31 December 2003
Resigned Mcdermott, Ian as Director
1 October 2003
1 October 2003
Resigned Pinkavova, Eva as Director
1 October 2003
Appointed Earle, Scott as Director
30 April 2003
Appointed Mcdermott, Ian as Director
2 April 2003
Resigned Lewis, Matthew Fenn as Director
5 March 2003
Resigned Olearczyk, Richard Edward as Director
2 October 2002
2 October 2002
Appointed Brown, Karen as Director
29 May 2002
Resigned Tonnet, Alexander Michael as Director
31 October 2001
Appointed Lewis, Matthew Fenn as Director
31 October 2001
Resigned Wilkinson, Jacquelyn as Director
1 September 2001
26 September 2000
Appointed Pinkavova, Eva as Director
26 September 2000
26 October 1999
26 October 1999
Appointed Wilkinson, Jacquelyn as Director
28 September 1999
1 June 1999
Appointed Rowles, David Alun as Director
1 March 1999
16 October 1998
Resigned Lines, Richard as Director
1 January 1998
Appointed Lines, Richard as Director
16 December 1997
25 November 1997
Resigned Stokes, Alan Michael as Director
21 October 1997
21 October 1997
21 October 1997
Appointed Tonnet, Alexander Michael as Director
21 October 1997
Resigned Craig, Joe Robert as Director
22 October 1996
Resigned Tonnet, Alexander Michael as Director
22 October 1996
Appointed Craig, Joe Robert as Director
24 January 1995
Appointed Olearczyk, Richard Edward as Director
22 November 1994
22 November 1994
Appointed Tonnet, Alexander Michael as Director
18 October 1994
Resigned Brooks, Graham Charles as Director
18 October 1994
18 October 1994
Appointed Booth, Duncan Gordon as Director
5 October 1993
20 April 1993
Appointed Stokes, Alan Michael as Director
20 April 1993
20 April 1993
20 April 1993
Appointed Brooks, Graham Charles as Director
20 April 1993
20 April 1993
Appointed Butler, Louise Gail Nesta as Secretary
20 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 01955823
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Resolutions | |||
| 24 May 2026 | Memorandum and Articles of Association | |||
| 6 May 2026 | Registration of a charge |
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