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ROCK CO. CAPITAL LIMITED (08893904)

ROCK CO. CAPITAL LIMITED (08893904) is an active UK company. incorporated on 13 February 2014. with registered office in Marlow. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. ROCK CO. CAPITAL LIMITED has been registered for 12 years. Current directors include SMEE, Karen Susan, SMEE, Roger Guy.

Company Number
08893904
Status
active
Type
ltd
Incorporated
13 February 2014
Age
12 years
Address
Chisbridge Farm Chisbridge Lane, Marlow, SL7 2HS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SMEE, Karen Susan, SMEE, Roger Guy
SIC Codes
68100

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Introduction
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ROCK CO. CAPITAL LIMITED

ROCK CO. CAPITAL LIMITED is an active company incorporated on 13 February 2014 with the registered office located in Marlow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ROCK CO. CAPITAL LIMITED was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08893904

LTD Company

Age

12 Years

Incorporated 13 February 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

Chisbridge Farm Chisbridge Lane Frieth Road Marlow, SL7 2HS,

Timeline

13 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Feb 14
Loan Secured
Nov 17
Director Joined
Mar 18
Loan Secured
Dec 18
New Owner
Sept 19
Owner Exit
Sept 19
Loan Cleared
Jan 22
Loan Secured
Jan 22
Loan Cleared
May 23
Loan Cleared
May 23
Loan Secured
Jun 23
Loan Secured
Jul 25
Loan Cleared
Jul 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

JONES, William Quentin

Active
Chisbridge Lane, MarlowSL7 2HS
Secretary
Appointed 13 Feb 2014

SMEE, Karen Susan

Active
Chisbridge Lane, MarlowSL7 2HS
Born August 1962
Director
Appointed 13 Feb 2014

SMEE, Roger Guy

Active
Chisbridge Lane, MarlowSL7 2HS
Born August 1948
Director
Appointed 19 Mar 2018

Persons with significant control

2

1 Active
1 Ceased

Mr Roger Guy Smee

Active
Chisbridge Lane, MarlowSL7 2HS
Born August 1948

Nature of Control

Voting rights 75 to 100 percent
Notified 08 Aug 2018

Mrs Karen Susan Smee

Ceased
Chisbridge Lane, MarlowSL7 2HS
Born August 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 08 Aug 2018
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
25 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 January 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 October 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
13 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 February 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2018
MR01Registration of a Charge
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Capital Name Of Class Of Shares
24 August 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 August 2018
SH10Notice of Particulars of Variation
Resolution
22 August 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
10 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 November 2015
AAAnnual Accounts
Change Account Reference Date Company Current Extended
3 March 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Incorporation Company
13 February 2014
NEWINCIncorporation