RC

RADIANT CENTRAL SERVICES LIMITED

Active

Company number 09501331

Market Harborough, United Kingdom · Incorporated 20 March 2015

Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom

Last updated on 27 March 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2018

Company history

Previous company names

CLARKSON WAYMAN BALL HOLDINGS LIMITED · 20 March 2015 – 11 January 2018

CWB GROUP SERVICES LIMITED · 11 January 2018 – 31 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Radiant Financial Group Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
1 March 2018

Funding

3 funding rounds
1 March 2018
Shares allotted · 0 shares allotted
—
31 May 2015
Shares allotted · 0 shares allotted
—
25 May 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Accounts With Accounts Type Small
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Memorandum Articles
Incorporation
23 November 2021 View
Resolution
Resolution
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Resolution
Resolution
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Resolution
Resolution
11 July 2018 View
Capital Alter Shares Consolidation
Capital
25 June 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Resolution
Resolution
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Resolution
Resolution
11 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Capital Allotment Shares
Capital
25 June 2015 View
Resolution
Resolution
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Incorporation Company
Incorporation
20 March 2015 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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