RD Caryl Consultants Limited

Active04715074 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Roger Denis Caryl
Owned by
Roger Denis Caryl
Accounts type
Total exemption full
Region
East of England
Address
19 Appletree Walk
Braintree
Essex
CM7 1EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Malone, Clare
Secretary · Appointed 3 November 2004
British
Caryl, Roger Denis
Director · Appointed 3 November 2004
British
Born March 1948 (78)
Officer history (4 former)
3 November 2004
Appointed Malone, Clare as Secretary
3 November 2004
Appointed Caryl, Roger Denis as Director
3 November 2004
Resigned Small Firms Secretary Services Limited as Corporate Secretary
3 November 2004
Resigned Small Firms Direct Services Limited as Corporate Director
11 September 2003
Appointed Small Firms Secretary Services Limited as Corporate Secretary
11 September 2003
Appointed Small Firms Direct Services Limited as Corporate Director
5 September 2003
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
5 September 2003
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
28 March 2003
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
28 March 2003
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger Denis Caryl
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£878
Cash
£1,090

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £466 £1,555 £554 £439 £5,917 £878
Balance sheet detail
202520242023202220212020
Fixed Assets£88£88£88
Cash£1,090£5,829£351£424£1,792£1,869
Creditors (< 1 year)£300£0£0£0£396£1,562
Net Current Assets£790£5,829£351£424£1,396£307
Net Assets£878£5,917£439£554£1,555£466
Shareholder Funds£554£1,555£466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates6 March 2026
24 December 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with updates6 March 2025
20 December 2024Total exemption full accounts31 March 2024
31 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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