OpenCompanies

Rogers Removals Limited

Company number
03911113
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2000
Nature of business
Removal services
Operation of warehousing and storage facilities for land transport activities
Corporate group
Chelsea Green Topco Limited (36 companies)

Registered office

Cadogan House, 239
Acton Lane
London
NW10 7NP

Previous names

  • Goldencress Limited (until 2 Nov 2012)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 21 Jan 2000 2 Feb 2000
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Jan 2000 2 Feb 2000
ROGERS, Guler Secretary 2 Feb 2000 14 Mar 2000
ROGERS, Dennis Martin Director 2 Feb 2000 14 Mar 2000
ROGERS, Guler Director 14 Mar 2000 28 Jan 2009
ROGERS, Dennis Martin Secretary 14 Mar 2000 28 Jan 2009
ROGERS, Guler Secretary 28 Jan 2009 31 Oct 2022
ROGERS, Dennis Director 28 Jan 2009 31 Oct 2022
RENWICK, Richard John Director 31 Oct 2022 14 May 2024
ORANGE, Duncan James Director 31 Oct 2022 21 Feb 2025
SLOAN, Adam John Paul Director 21 Feb 2025 20 Nov 2025
GAUCI, Francois Joseph Charles Director 21 Feb 2025 20 Nov 2025
MILLER, Matthew James Director 21 Aug 2026
CLARK, Benjamin James Director 20 Nov 2025
CASTANY, Jordi Mena Director 20 Nov 2025

Control

NameNature of controlNotifiedCeased
Mrs Guler Rogers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Aug 2017
Mr Dennis Rogers Significant Influence Or Control 6 Apr 2016 31 Oct 2022
Denler Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
30 Sep 2023 - - -
31 Mar 2022 £185,274 £538,994 33
31 Mar 2021 £337,865 £488,559 30
31 Mar 2020 £212,439 £269,849 29
31 Mar 2019 £245,790 £304,194 40
31 Mar 2018 £197,055 £321,119 30
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

Rogers Removals Limited → Denler LimitedCadogan Tate Group Holdings LimitedArtifex Bidco LimitedArtifex Topco LimitedChelsea Green Bidco Limited

Directors’ other companies

Companies at the same address

Data