Introduction
Watch Company
R
RCC DESIGN & BUILD LTD
RCC DESIGN & BUILD LTD is an active company incorporated on 19 August 2019 with the registered office located in Ely. The company operates in the Construction sector, specifically engaged in development of building projects. RCC DESIGN & BUILD LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12163964
LTD Company
Age
6 Years
Incorporated 19 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
86 Fieldside Ely, CB6 3AR,
Previous Addresses
Vincent Street Canning Town London E16 1LZ United Kingdom
From: 19 August 2019To: 26 October 2022
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MCLACHLAN, Charles Alastair
ActiveFieldside, ElyCB6 3AR
Born April 1961
Director
Appointed 16 Oct 2022
MCLACHLAN, Charles Alastair
Fieldside, ElyCB6 3AR
Born April 1961
Director
16 Oct 2022
Active
MCLACHLAN, Jillian Mary Lennox
ActiveFieldside, ElyCB6 3AR
Born May 1954
Director
Appointed 16 Oct 2022
MCLACHLAN, Jillian Mary Lennox
Fieldside, ElyCB6 3AR
Born May 1954
Director
16 Oct 2022
Active
SAHOTA, Ranvir
ActiveFieldside, ElyCB6 3AR
Born October 1966
Director
Appointed 25 Jan 2023
SAHOTA, Ranvir
Fieldside, ElyCB6 3AR
Born October 1966
Director
25 Jan 2023
Active
GILL, David, Reverend
ResignedCanning Town, LondonE16 1LZ
Born September 1972
Director
Appointed 19 Aug 2019
Resigned 30 Sept 2021
GILL, David, Reverend
Canning Town, LondonE16 1LZ
Born September 1972
Director
19 Aug 2019
Resigned 30 Sept 2021
Resigned
GURMESEVA, Suze
ResignedCanning Town, LondonE16 1LZ
Born March 1981
Director
Appointed 19 Aug 2019
Resigned 31 Jan 2021
GURMESEVA, Suze
Canning Town, LondonE16 1LZ
Born March 1981
Director
19 Aug 2019
Resigned 31 Jan 2021
Resigned
JONES, Christopher Michael
ResignedFieldside, ElyCB6 3AR
Born July 1963
Director
Appointed 19 Aug 2019
Resigned 25 Jan 2023
JONES, Christopher Michael
Fieldside, ElyCB6 3AR
Born July 1963
Director
19 Aug 2019
Resigned 25 Jan 2023
Resigned
NOUTCH, Martin Barnabus
ResignedCanning Town, LondonE16 1LZ
Born February 1986
Director
Appointed 19 Aug 2019
Resigned 31 Jan 2021
NOUTCH, Martin Barnabus
Canning Town, LondonE16 1LZ
Born February 1986
Director
19 Aug 2019
Resigned 31 Jan 2021
Resigned
RATHBONE, Ian Douglas, Pastor
ResignedCanning Town, LondonE16 1LZ
Born September 1949
Director
Appointed 19 Aug 2019
Resigned 16 Oct 2022
RATHBONE, Ian Douglas, Pastor
Canning Town, LondonE16 1LZ
Born September 1949
Director
19 Aug 2019
Resigned 16 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rcc Foundation
ActiveFieldside, ElyCB6 3AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Rcc Foundation
Fieldside, ElyCB6 3AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Active
Rcc Foundation
CeasedCanning Town, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2019
Ceased 27 Jul 2021
Rcc Foundation
Canning Town, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2019
Ceased 27 Jul 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
3 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 September 2023
27 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2022
27 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2022
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
2 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021