Rocombe Limited

Active05812616 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Wen-Jen Chan
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chan, Wen-Jen
Director · Appointed 20 May 2016
Taiwanese
Born December 1974 (51)
Corporate Secretary · Appointed 15 May 2014
Corporate Director · Appointed 15 May 2014
Officer history (11 former)
20 May 2016
Appointed Chan, Wen-Jen as Director
20 May 2016
Resigned Shan-Ping, Chao as Director
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Director
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Director
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
14 June 2013
Resigned Tam, Kam Wah Danny as Director
22 December 2009
Resigned Dai, Feng Shuh as Director
22 December 2009
Appointed Shan-Ping, Chao as Director
17 February 2009
Appointed Tam, Kam Wah Danny as Director
15 August 2008
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
15 May 2008
Resigned Ashgrove Secretaries Limited as Corporate Secretary
5 December 2007
Appointed Dai, Feng Shuh as Director
5 December 2007
Appointed Intertrust Holdings (UK) Limited as Corporate Director
5 December 2007
Resigned Heathbrooke Directors Limited as Corporate Director
5 June 2007
Appointed Ashgrove Secretaries Limited as Corporate Secretary
5 June 2007
Appointed Heathbrooke Directors Limited as Corporate Director
5 June 2007
Resigned London Secretaries Limited as Corporate Nominee Secretary
5 June 2007
Resigned Annan Limited as Corporate Director
10 May 2006
Appointed Tadco Secretarial Services Limited as Corporate Secretary
10 May 2006
Resigned Tadco Secretarial Services Limited as Corporate Secretary
10 May 2006
Appointed Tadco Directors Limited as Corporate Director
10 May 2006
Resigned Tadco Directors Limited as Corporate Director
10 May 2006
Appointed London Secretaries Limited as Corporate Nominee Secretary
10 May 2006
Appointed Annan Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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