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Radcliffes Nominees Limited

Radcliffes Nominees Limited is a dormant company incorporated on 19 June 1975 with the registered office located in Liverpool, Merseyside. Radcliffes Nominees Limited was registered 50 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
01216730
Private limited company
Age
50 years
Incorporated 19 June 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Weightmans Llp
100 Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was 7th Floor 85 Fleet Street London EC4Y 1AE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1962
Director • Solicitor • British • Lives in England • Born in Oct 1965
Director • Solicitor • British • Lives in England • Born in Mar 1972
Weightmans LLP
PSC
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Mutual Companies
C.B.K.Nominees
Dracliffe Company Services Limited, Mr Stephen William Blair, and 2 more are mutual people.
Active
Dracliffe Company Services Limited
Mr Stephen William Blair, Philip James Maddock, and 1 more are mutual people.
Active
Radcliffeslebrasseur LLP
Mr Stephen William Blair, Philip James Maddock, and 1 more are mutual people.
Active
RLB Fleet Street Limited
Mr Stephen William Blair and Philip James Maddock are mutual people.
Active
Bramgard Investment Company Limited
Dracliffe Company Services Limited is a mutual person.
Active
3 Welbeck Street Limited
Dracliffe Company Services Limited is a mutual person.
Active
Cambrex (UK And Eire) Limited
Dracliffe Company Services Limited is a mutual person.
Active
Kay Premium Marking Films Limited
Dracliffe Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Philip James Maddock Resigned
4 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Accounting Period Extended
2 Years 1 Month Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Andrew Ernest Parsons Resigned
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 27 Jun 2025
Termination of appointment of Philip James Maddock as a director on 13 June 2025
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 26 June 2022 with updates
Submitted on 27 Jun 2022
Termination of appointment of Nigel Graham Charles West as a director on 13 June 2022
Submitted on 22 Jun 2022
Repayment History
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