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R BLUE CV LIMITED (10974224)

R BLUE CV LIMITED (10974224) is an active UK company. incorporated on 21 September 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. R BLUE CV LIMITED has been registered for 8 years. Current directors include DEERING, Stewart Alastair, LANGLY-SMITH, Peter Frederick Collingwood, PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose.

Company Number
10974224
Status
active
Type
ltd
Incorporated
21 September 2017
Age
8 years
Address
51 Welbeck Street, London, W1G 9HL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DEERING, Stewart Alastair, LANGLY-SMITH, Peter Frederick Collingwood, PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose
SIC Codes
68100

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R BLUE CV LIMITED

R BLUE CV LIMITED is an active company incorporated on 21 September 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. R BLUE CV LIMITED was registered 8 years ago.(SIC: 68100)

Status

active

Active since 8 years ago

Company No

10974224

LTD Company

Age

8 Years

Incorporated 21 September 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 18 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026

Previous Company Names

REEF ESTATES REGEN 3 LIMITED
From: 16 December 2019To: 13 May 2020
REEF CAVENDISH LIMITED
From: 20 September 2018To: 16 December 2019
REEF ESTATES (ST ALBANS) LIMITED
From: 21 September 2017To: 20 September 2018
Contact
Address

51 Welbeck Street London, W1G 9HL,

Previous Addresses

3rd Floor 14 Little Portland Street London W1W 8BN England
From: 21 September 2017To: 8 May 2018
Timeline

6 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Sept 17
Owner Exit
May 20
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
Jan 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

DEERING, Stewart Alastair

Active
Welbeck Street, LondonW1G 9HL
Secretary
Appointed 24 Oct 2023

DEERING, Stewart Alastair

Active
Welbeck Street, LondonW1G 9HL
Born December 1978
Director
Appointed 21 Sept 2017

LANGLY-SMITH, Peter Frederick Collingwood

Active
Welbeck Street, LondonW1G 9HL
Born August 1983
Director
Appointed 24 Nov 2023

PIPER-BEILLEVAIRE, Jonathan Marie Stephane Jose

Active
Welbeck Street, LondonW1G 9HL
Born May 1983
Director
Appointed 06 Jan 2025

SLATER, Edward

Resigned
Welbeck Street, LondonW1G 9HL
Secretary
Appointed 21 Sept 2017
Resigned 24 Oct 2023

SLATER, Edward Quentin

Resigned
Welbeck Street, LondonW1G 9HL
Born February 1976
Director
Appointed 21 Sept 2017
Resigned 24 Oct 2023

SLATER, Piers

Resigned
Welbeck Street, LondonW1G 9HL
Born July 1971
Director
Appointed 21 Sept 2017
Resigned 24 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Reef Group Limited

Active
Welbeck Street, LondonW1G 9HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2020

Reef Estates Limited

Ceased
14 Little Portland Street, LondonW1W 8BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2017
Ceased 22 Apr 2020
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Small
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Accounts With Accounts Type Small
30 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
24 July 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
27 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 October 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
24 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
20 August 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
31 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Resolution
13 May 2020
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 May 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
30 December 2019
AAAnnual Accounts
Resolution
16 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Resolution
20 September 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
8 May 2018
AD01Change of Registered Office Address
Incorporation Company
21 September 2017
NEWINCIncorporation