RL

REGENERSIS (GERMANY) LTD

Active

Company number 03883888

Milton Keynes, United Kingdom · Incorporated 25 November 1999

Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLESLAW 449 LIMITED · 25 November 1999 – 10 December 1999

CRC GLOBAL LIMITED · 10 December 1999 – 6 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • REGENERSIS (DEPOT) SERVICES LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REGENERSIS (DEPOT) SERVICES LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Regenersis (Depot) Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Change Corporate Secretary Company With Change Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Dormant
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Memorandum Articles
Incorporation
28 April 2016 View
Resolution
Resolution
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 December 2014 View
Termination Secretary Company
Officers
25 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2011 View
Termination Secretary Company With Name
Officers
21 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 June 2011 View
Legacy
Mortgage
20 May 2011 View
Legacy
Mortgage
19 May 2011 View
Resolution
Resolution
5 May 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Legacy
Mortgage
20 July 2010 View
Termination Secretary Company With Name
Officers
2 July 2010 View
Appoint Person Secretary Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Memorandum Articles
Incorporation
11 June 2008 View
Certificate Change Of Name Company
Change Of Name
5 June 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Address
23 October 2007 View
Resolution
Resolution
2 October 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Address
18 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Accounts
20 June 2007 View
Accounts With Accounts Type Full
Accounts
29 March 2007 View
Accounts With Accounts Type Full
Accounts
29 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
14 December 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
6 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
15 December 2004 View
Auditors Resignation Company
Auditors
15 December 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Accounts With Accounts Type Dormant
Accounts
15 January 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Address
10 May 2002 View
Legacy
Annual Return
3 January 2002 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Accounts
17 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Address
10 December 1999 View
Certificate Change Of Name Company
Change Of Name
9 December 1999 View
Incorporation Company
Incorporation
25 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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