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RNE CONSULTING LIMITED (01797951)

RNE CONSULTING LIMITED (01797951) is an active UK company. incorporated on 7 March 1984. with registered office in Cardiff. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets and 2 other business activities. RNE CONSULTING LIMITED has been registered for 42 years. Current directors include MOORE, Nicolette Esther, MOORE, Roger Brian.

Company Number
01797951
Status
active
Type
ltd
Incorporated
7 March 1984
Age
42 years
Address
Graig View, Cardiff, CF14 0PJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
MOORE, Nicolette Esther, MOORE, Roger Brian
SIC Codes
47990, 70221, 70229

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Introduction
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RNE CONSULTING LIMITED

RNE CONSULTING LIMITED is an active company incorporated on 7 March 1984 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets and 2 other business activities. RNE CONSULTING LIMITED was registered 42 years ago.(SIC: 47990, 70221, 70229)

Status

active

Active since 42 years ago

Company No

01797951

LTD Company

Age

42 Years

Incorporated 7 March 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 6 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 11 June 2025 (10 months ago)
Submitted on 14 June 2025 (10 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026

Previous Company Names

M & B PROPERTIES LIMITED
From: 12 October 1984To: 14 April 2026
HALLBIRCH LIMITED
From: 7 March 1984To: 12 October 1984
Contact
Address

Graig View Parkwall Road Cardiff, CF14 0PJ,

Previous Addresses

16 Gordon Close Broadway WR12 7BJ England
From: 27 October 2023To: 17 January 2025
1 the Green Broadway Worcestershire WR12 7AA
From: 9 May 2014To: 27 October 2023
36 (B) the Broad Walk, Imperial Square Cheltenham Gloucestershire GL50 1QG United Kingdom
From: 11 October 2010To: 9 May 2014
3 Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom
From: 28 May 2010To: 11 October 2010
18 Perryfield Court Lansdown, Bourton on the Water Cheltenham Gloucestershire GL54 2BH
From: 7 March 1984To: 28 May 2010
Timeline

5 key events • 2025 - 2026

Funding Officers Ownership
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
New Owner
Mar 26
New Owner
Mar 26
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MOORE, Nicolette Esther

Active
Parkwall Road, CardiffCF14 0PJ
Born September 1972
Director
Appointed 11 Jun 2025

MOORE, Roger Brian

Active
Graig View, CardiffCF14 0PJ
Born April 1973
Director
Appointed 20 Nov 1992

MOORE, Brian

Resigned
Parkwall Road, CardiffCF14 0PJ
Secretary
Appointed N/A
Resigned 11 Jun 2025

BILLS, Michael Kenneth

Resigned
Pine Close, Borough Green
Born April 1942
Director
Appointed N/A
Resigned 25 Nov 1992

MOORE, Brian

Resigned
Parkwall Road, CardiffCF14 0PJ
Born September 1947
Director
Appointed N/A
Resigned 11 Jun 2025

MOORE, Rohan

Resigned
Parkwall Road, CardiffCF14 0PJ
Born February 1976
Director
Appointed 04 Aug 1997
Resigned 11 Jun 2025

Persons with significant control

2

Mrs Nicolette Esther Moore

Active
Parkwall Road, CardiffCF14 0PJ
Born September 1972

Nature of Control

Ownership of shares 50 to 75 percent
Notified 23 Mar 2026

Mr Roger Brian Moore

Active
Parkwall Road, CardiffCF14 0PJ
Born April 1973

Nature of Control

Ownership of shares 50 to 75 percent
Notified 30 Oct 2025
Fundings
Financials
Latest Activities

Filing History

117

Certificate Change Of Name Company
14 April 2026
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
30 March 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 March 2026
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
30 March 2026
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
6 November 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 October 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
15 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 June 2025
TM02Termination of Secretary
Confirmation Statement With Updates
14 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
9 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
11 October 2010
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
28 May 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
28 May 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 February 2009
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Legacy
13 October 2008
288cChange of Particulars
Legacy
13 October 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
13 November 2007
AAAnnual Accounts
Legacy
19 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 February 2007
AAAnnual Accounts
Legacy
18 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
26 January 2006
AAAnnual Accounts
Legacy
31 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 January 2005
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 January 2004
AAAnnual Accounts
Legacy
16 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 December 2002
AAAnnual Accounts
Legacy
30 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 February 2002
AAAnnual Accounts
Legacy
10 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 2001
AAAnnual Accounts
Legacy
17 October 2000
363sAnnual Return (shuttle)
Resolution
9 June 2000
RESOLUTIONSResolutions
Legacy
9 June 2000
88(2)R88(2)R
Accounts With Accounts Type Full
23 January 2000
AAAnnual Accounts
Legacy
22 October 1999
363sAnnual Return (shuttle)
Legacy
24 August 1999
287Change of Registered Office
Accounts With Accounts Type Full
9 February 1999
AAAnnual Accounts
Legacy
10 November 1998
363sAnnual Return (shuttle)
Resolution
8 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 January 1998
AAAnnual Accounts
Legacy
15 October 1997
363sAnnual Return (shuttle)
Legacy
19 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
19 January 1997
AAAnnual Accounts
Legacy
6 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 1996
AAAnnual Accounts
Legacy
28 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 July 1994
AAAnnual Accounts
Legacy
5 July 1994
287Change of Registered Office
Accounts With Accounts Type Dormant
12 November 1993
AAAnnual Accounts
Legacy
12 November 1993
363sAnnual Return (shuttle)
Legacy
13 April 1993
363b363b
Accounts With Accounts Type Dormant
17 February 1993
AAAnnual Accounts
Legacy
17 February 1993
287Change of Registered Office
Legacy
17 December 1992
288288
Accounts With Accounts Type Dormant
17 February 1992
AAAnnual Accounts
Legacy
23 December 1991
363b363b
Legacy
22 July 1991
363aAnnual Return
Accounts With Accounts Type Dormant
23 May 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 October 1989
AAAnnual Accounts
Legacy
17 October 1989
363363
Accounts With Accounts Type Dormant
13 January 1989
AAAnnual Accounts
Legacy
13 January 1989
363363
Legacy
3 October 1987
363363
Accounts With Accounts Type Dormant
18 August 1987
AAAnnual Accounts
Resolution
18 August 1987
RESOLUTIONSResolutions
Legacy
8 May 1987
363363
Legacy
23 March 1987
GAZ(U)GAZ(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
13 November 1986
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 May 1986
AAAnnual Accounts
Resolution
2 May 1986
RESOLUTIONSResolutions