RHOMBUS NO.3 LIMITED
04843606 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 25 Jul 2027 (last filed 11 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
25 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RHOMBUS NO.3 LIMITED
04843606Active· Ltd· England Wales· 2003-07-24Incorporated 2003-07-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WRIGGLESWORTH, Joseph Stephen· DirectorAppointed 2021-11-19
- GREENSLADE, Daniel Mark· DirectorResigned 2021-11-19
- HOWARD, Charles· DirectorAppointed 2018-05-17
- BARZEGAR, Mohammad, Mr.· DirectorResigned 2018-05-17
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2017-05-18
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HOWARD, Charles
Director
- Appointed
- 2018-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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WRIGGLESWORTH, Joseph Stephen
Director
- Appointed
- 2021-11-19
- Nationality
- British
- Residence
- England
- Born
- 12/1986
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JONES, Tracy Alexandra
Secretary
- Appointed
- 2013-01-08
- Resigned
- 2014-03-24
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LANCHESTER, David James
Secretary
- Appointed
- 2003-07-24
- Resigned
- 2010-05-17
- Nationality
- British
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SHAH, Bindi
Secretary
- Appointed
- 2012-04-18
- Resigned
- 2013-01-08
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-24
- Resigned
- 2003-07-24
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BARZEGAR, Mohammad, Mr.
Director
- Appointed
- 2014-03-24
- Resigned
- 2018-05-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1961
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BELL, Simon Harold
Director
- Appointed
- 2008-03-14
- Resigned
- 2008-06-06
- Nationality
- British
- Born
- 08/1964
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BOTHWELL, Karen Margaret
Director
- Appointed
- 2005-01-17
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1962
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BURNETT, Neil Scott
Director
- Appointed
- 2008-12-15
- Resigned
- 2010-05-17
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1969
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BURNETT, Neil Scott
Director
- Appointed
- 2004-10-29
- Resigned
- 2006-04-28
- Nationality
- British
- Born
- 03/1969
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CARTER, Simon Geoffrey
Director
- Appointed
- 2017-02-13
- Resigned
- 2018-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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COLLINS, Peter William
Director
- Appointed
- 2003-07-24
- Resigned
- 2008-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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DICKSON, Pamela Simone
Director
- Appointed
- 2006-04-28
- Resigned
- 2008-03-17
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 11/1967
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EDWARDS, David Lindsey
Director
- Appointed
- 2003-08-27
- Resigned
- 2004-12-14
- Nationality
- British
- Born
- 09/1961
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EDWARDS, David Lindsey
Director
- Appointed
- 2003-07-28
- Resigned
- 2003-08-21
- Nationality
- British
- Born
- 09/1961
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GAME, Robert William
Director
- Appointed
- 2009-06-30
- Resigned
- 2010-05-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 09/1967
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GREENSLADE, Daniel Mark
Director
- Appointed
- 2018-05-17
- Resigned
- 2021-11-19
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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HEPBURN, Alastair John Harley
Director
- Appointed
- 2006-07-24
- Resigned
- 2008-03-14
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1969
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HEWITT, Alistair James Neil
Director
- Appointed
- 2008-03-17
- Resigned
- 2009-02-09
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1972
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KEOGH, Mark William
Director
- Appointed
- 2008-11-05
- Resigned
- 2010-05-17
- Nationality
- Irish
- Residence
- England
- Born
- 08/1961
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KEOGH, Mark William
Director
- Appointed
- 2008-04-18
- Resigned
- 2008-11-05
- Nationality
- Irish
- Residence
- England
- Born
- 08/1961
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LITTLE, Stewart Marshall
Director
- Appointed
- 2010-05-17
- Resigned
- 2012-04-18
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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LOCK, James Robert
Director
- Appointed
- 2012-04-18
- Resigned
- 2014-03-24
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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MACDONALD, Gary
Director
- Appointed
- 2008-06-06
- Resigned
- 2008-12-15
- Nationality
- British
- Born
- 01/1969
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MAWJI-KARIM, Farhad
Director
- Appointed
- 2012-04-18
- Resigned
- 2014-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MCGANN, Martin Francis
Director
- Appointed
- 2010-05-17
- Resigned
- 2012-04-18
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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MCKIE, Gordon Robert
Director
- Appointed
- 2012-04-18
- Resigned
- 2014-03-24
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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MCMILLAN, Gary
Director
- Appointed
- 2004-11-22
- Resigned
- 2005-01-25
- Nationality
- British
- Born
- 11/1969
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MEADE, Karl Robert
Director
- Appointed
- 2003-07-28
- Resigned
- 2003-08-21
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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MOORE, Richard
Director
- Appointed
- 2003-07-28
- Resigned
- 2006-03-02
- Nationality
- British
- Born
- 11/1945
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MOULD, Harold Raymond
Director
- Appointed
- 2010-05-17
- Resigned
- 2012-04-18
- Nationality
- British
- Residence
- England
- Born
- 12/1940
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MUNRO, Robert Alexander
Director
- Appointed
- 2003-08-21
- Resigned
- 2004-03-04
- Nationality
- British
- Born
- 08/1949
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PEGLER, Michael John
Director
- Appointed
- 2014-03-24
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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ROBERTSON, Rachel Elizabeth
Director
- Appointed
- 2004-03-04
- Resigned
- 2005-01-17
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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SMALLWOOD, James Douglas Mortimer
Director
- Appointed
- 2003-08-21
- Resigned
- 2004-08-27
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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STARN, William Robert
Director
- Appointed
- 2015-07-31
- Resigned
- 2017-02-13
- Nationality
- Us
- Residence
- United Kingdom
- Born
- 07/1966
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STEVENS, Michael John
Director
- Appointed
- 2006-03-02
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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STEVENS, Michael John
Director
- Appointed
- 2003-08-27
- Resigned
- 2006-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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STEVENS, Michael John
Director
- Appointed
- 2003-07-24
- Resigned
- 2003-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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VAGHELA, Vinod Bachulal
Director
- Appointed
- 2004-12-14
- Resigned
- 2007-08-03
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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VAGHELA, Vinod Bachulal
Director
- Appointed
- 2003-07-28
- Resigned
- 2003-08-21
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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WARNER, Philip Courtenay Thomas, Sir
Director
- Appointed
- 2009-06-30
- Resigned
- 2010-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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WARNER, Philip Courtenay Thomas, Sir
Director
- Appointed
- 2007-08-03
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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