OpenCompanies

Rundle & Co Limited

Company number
03231767
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Cder Group UK Limited (8 companies)

Registered office

3rd Floor
10 Lloyd's Avenue
London
EC3N 3AJ

Officers

NameRoleAppointedResigned
VANOVERSCHELDE, Tom Frans Director 22 Apr 2026
TUBBS, Nicholas Sean Director 1 May 2019
COLLINS, Amy Victoria Director 11 Apr 2013
LU, Xiang Wen Director 1 May 2019 24 Apr 2026
ONO, Yuya Director 1 May 2019 11 Dec 2024
SHORNYK, Andrew John Director 1 Sep 2018 30 Nov 2021
GOVER, Thomas Edward Director 1 Mar 2018 6 Nov 2020
BUTLER, Hilary Mary Secretary 31 Mar 2012 1 May 2019
BUTLER, Hilary Mary Director 31 Mar 2012 1 May 2019
RUNDLE, Christopher Stephen John Director 16 Aug 1996 1 May 2019
CONNOR, Darren Director 1 Sep 2018 11 Feb 2019
SWEENEY, Sonia Louise Director 13 Jul 2015 15 Mar 2018
GRICE, Andrew Director 13 Jul 2015 1 Nov 2017
CONNOR, Darren John Director 14 Sep 2016 30 Mar 2017
GITTINS, Charlotte Director 7 May 2008 7 Jun 2016
KING, James Alexanda Director 21 Aug 2013 28 Oct 2013
GOVER, Bernard Dennis Secretary 1 Mar 2010 31 Mar 2012
GOVER, Bernard Dennis Director 5 Jul 2001 31 Mar 2012
CARTER, Jason Paul Secretary 15 Aug 2008 1 Mar 2010
JAKEMAN, Stef Secretary 9 May 2008 15 Aug 2008
BUTLER, Hilary Mary Secretary 1 Apr 2004 9 May 2008
BUTLER, Hilary Mary Director 1 Apr 2004 9 May 2008
RUNDLE, Christopher Stephen John Secretary 30 Apr 2002 1 Apr 2004
CARCAVELLA, Justin Secretary 18 Jul 2001 31 May 2002
SWANARROW LTD Corporate-Secretary 16 Aug 1996 18 Jul 2001
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 31 Jul 1996 31 Jul 1996
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 31 Jul 1996 31 Jul 1996

Control

NameNature of controlNotifiedCeased
Cder Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2019
Traditional Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Jul 2020 - - - -
31 Jul 2019 £5,272,448 £2,092,871 £2,490,166 43
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
30 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Aug 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -
31 Aug 1999 - - - -
31 Aug 1998 - - - -
31 Aug 1997 - - - -

Connections

Owned by

Rundle & Co Limited → Cder Group UK Limited

Directors’ other companies

Companies at the same address

Data