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Randall Canterbury Limited

Randall Canterbury Limited is a dormant company incorporated on 24 June 2016 with the registered office located in London, Greater London. Randall Canterbury Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
10250644
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 8 May 2025 (4 months ago)
Previous address was 46 3rd Floor, Aissela 46 High Street Esher KT10 9QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Fund Manager & Property Developer • English • Lives in England • Born in Aug 1971
Director • Chairman And Ceo • British • Lives in Bermuda • Born in May 1948
Mr Kenneth Edward Randall
PSC • British • Lives in England • Born in May 1948
Mr Mark Edward Randall
PSC • British • Lives in England • Born in Aug 1971
Randall London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissance Capital Partners Limited
Kenneth Edward Randall and Mark Edward Randall are mutual people.
Active
Randall London Limited
Kenneth Edward Randall and Mark Edward Randall are mutual people.
Active
Randall London Two Limited
Kenneth Edward Randall and Mark Edward Randall are mutual people.
Active
Financial Guaranty UK Limited
Kenneth Edward Randall is a mutual person.
Active
RCP Incubation Services Limited
Mark Edward Randall is a mutual person.
Active
Leamington Ai Limited
Mark Edward Randall is a mutual person.
Active
R&Q Alpha Company Se
Kenneth Edward Randall is a mutual person.
Closed
R&Q Beta Company Se
Kenneth Edward Randall is a mutual person.
Closed
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£313
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£413
Same as previous period
Total Liabilities
-£125.45K
Same as previous period
Net Assets
-£125.03K
Same as previous period
Debt Ratio (%)
30374%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Registered office address changed from 46 3rd Floor, Aissela 46 High Street Esher KT10 9QY United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 8 May 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Sep 2024
Registered office address changed from 42 Shad Thames London SE1 2YD England to 46 3rd Floor, Aissela 46 High Street Esher KT10 9QY on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Dec 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 18 Jan 2022
Repayment History
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