RL

ROCOMBE LIMITED

Active

Company number 05812616

London, United Kingdom · Incorporated 10 May 2006

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

Incorporated on 10 May 2006 and registered in England and Wales, ROCOMBE LIMITED remains an active private limited company, now trading for 20 years. Its registered office is at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two Taiwanese directors: CSC CLS (UK) LIMITED (appointed 15 May 2014) and CHAN, Wen-Jen (appointed 20 May 2016). CSC CLS (UK) LIMITED acts as corporate secretary. 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 24 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 June 2026. The next is due by 21 June 2027. Companies House holds 100 filings for this company, most recently a confirmation statement filing on 9 June 2026.

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
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

CW
CHAN, Wen-Jen
Director
20 May 2016
IL
INTERTRUST (UK) LIMITED
Corporate Director
15 May 2014
SC
SHAN-PING, Chao
Director · Resigned
22 December 2009
TK
TAM, Kam Wah Danny
Director · Resigned
17 February 2009
DF
DAI, Feng Shuh
Director · Resigned
5 December 2007
CC
CSC CLS (UK) LIMITED
Corporate Director · Resigned
5 December 2007
HD
HEATHBROOKE DIRECTORS LIMITED
Corporate Director · Resigned
5 June 2007
AS
ASHGROVE SECRETARIES LIMITED
Corporate Secretary · Resigned
5 June 2007
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
10 May 2006
TD
TADCO DIRECTORS LIMITED
Corporate Director · Resigned
10 May 2006
AL
ANNAN LIMITED
Corporate Director · Resigned
10 May 2006
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 May 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Change Corporate Director Company With Change Date
Officers
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2025 View
Change Corporate Director Company With Change Date
Officers
2 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Change Corporate Director Company With Change Date
Officers
7 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Small
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Small
Accounts
25 November 2020 View
Change Sail Address Company With Old Address New Address
Address
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Corporate Director Company With Change Date
Officers
26 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Move Registers To Registered Office Company With New Address
Address
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Corporate Director Company With Change Date
Officers
25 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Move Registers To Sail Company With New Address
Address
15 June 2016 View
Change Sail Address Company With New Address
Address
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Appoint Corporate Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Change Corporate Director Company With Change Date
Officers
14 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date
Annual Return
24 June 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2010 View
Change Corporate Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Gazette Filings Brought Up To Date
Gazette
3 February 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Legacy
Capital
26 October 2009 View
Legacy
Capital
17 August 2009 View
Resolution
Resolution
17 August 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Address
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Dormant
Accounts
18 May 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Accounts
1 June 2006 View
Incorporation Company
Incorporation
10 May 2006 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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