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Rocnorth Limited

Rocnorth Limited is an active company incorporated on 30 October 1997 with the registered office located in Plymouth, Devon. Rocnorth Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03458355
Private limited company
Age
28 years
Incorporated 30 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Plym House 3 Longbridge Road
Marsh Mills
Plymouth
Devon
PL6 8LT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • PSC • PSC • British • Lives in UK • Born in Dec 1957
Mr Christopher Michael Kallis
PSC • PSC • British • Lives in UK • Born in Mar 1953
Director • Solicitor • British • Lives in UK • Born in Mar 1953
Director • Solicitor • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mycroft Services (South West) Ltd
Christopher Michael Kallis, Elli Kallis, and 1 more are mutual people.
Active
Chris Kallis Solicitors Limited
Christopher Michael Kallis and Abraham Kallis are mutual people.
Active
CK Sol Holdings Ltd
Abraham Kallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£76.15K
Increased by £13.79K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£895.4K
Decreased by £9.52K (-1%)
Total Liabilities
-£28.22K
Decreased by £5.22K (-16%)
Net Assets
£867.18K
Decreased by £4.3K (-0%)
Debt Ratio (%)
3%
Decreased by 0.54% (-15%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Abraham Kallis Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
4 Years Ago on 4 May 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Change of share class name or designation
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Appointment of Mr Abraham Kallis as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 May 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 23 May 2023
Repayment History
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