Infrastructure Rpm Ltd. Head office in London. Check Director.

Infrastructure Rpm Ltd, London

Infrastructure Rpm Ltd is a private limited company. Formerly, it was called Chanback Limited (it was changed on 2012-11-08). Situated at Birchin Court, 20 Birchin Lane, London EC3V 9DJ, the above-mentioned 12 years old enterprise was incorporated on 2011-08-12 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Cristina C. (appointed on 08 February 2023), Stefano C. (appointed on 11 September 2014).

About
Name: Infrastructure Rpm Ltd
Number: 07739367
Incorporation date: 2011-08-12
End of financial year: 29 December


Address:	Birchin Court 20 Birchin Lane London EC3V 9DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stefano C.

30 November 2018

Nature of control:	75,01-100% shares

Giorgio C.

6 April 2016 - 30 November 2018

Nature of control:	significiant influence or control

The target date for Infrastructure Rpm Ltd confirmation statement filing is 2024-01-19. The previous one was submitted on 2023-01-05. The date for the next annual accounts filing is 29 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Stefano C. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2023/02/08 filed on: 8th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/02/08. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/05 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/19 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/19 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/19 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/01/20. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/20 filed on: 11th, February 2020 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2020/01/27 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/19 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CH01	On 2019/01/01 director's details were changed filed on: 28th, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/01/01 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/01/01 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
CH01	On 2018/11/30 director's details were changed filed on: 19th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/19 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/11/30 filed on: 19th, December 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/11/30 filed on: 19th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/05/30 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/01/23 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017/07/07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/30 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2016/02/23. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/23 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/08/03 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2014/12/31 from 2014/08/31 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/09/11. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/09/11 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/03/10 from Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 10th, March 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 3rd, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 30th, April 2013 \| accounts	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on 2012/11/08 filed on: 8th, November 2012 \| capital	Free Download (3 pages)
CERTNM	Company name changed chanback LIMITEDcertificate issued on 08/11/12 filed on: 8th, November 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/11/08 change of name
AP01	New director appointment on 2012/11/08. filed on: 8th, November 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/11/08 filed on: 8th, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/11/08 filed on: 8th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, August 2011 \| incorporation	Free Download (39 pages)

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