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CRANFIELD HOUSE RTM COMPANY LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
Company Information
- Company registration number
- 06562191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- BETTS, Michael John
- COSENTINO, Anne
- EDEN, Michael Anthony
- NUTTNEY, Andrew Edward
- ROSELLI, Gregory Michael
- STIMSON, Andrew Lawrence
- Company secretaries
- RENDALL AND RITTNER LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2008-04-10
- Age Of Company 2008-04-10 16 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-24
- Last Date: 2019-12-24
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
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CRANFIELD HOUSE RTM COMPANY LIMITED Company Description
- CRANFIELD HOUSE RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06562191. Its current trading status is "live". It was registered 2008-04-10. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-10.It can be contacted at C/o Rendall And Rittner Limited .
Get CRANFIELD HOUSE RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranfield House Rtm Company Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
- 2008-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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change-corporate-secretary-company-with-change-date (2021-01-19) - CH04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-20) - CH01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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change-person-director-company-with-change-date (2020-05-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-19) - AA
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-dormant (2017-01-24) - AA
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second-filing-of-director-appointment-with-name (2017-11-07) - RP04AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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change-account-reference-date-company-current-shortened (2017-10-17) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-05-31) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-05-12) - AP04
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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accounts-with-accounts-type-dormant (2016-01-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-11) - AR01
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accounts-with-accounts-type-dormant (2013-01-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-29) - AP01
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termination-secretary-company-with-name (2012-11-29) - TM02
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appoint-person-secretary-company-with-name (2012-11-29) - AP03
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termination-secretary-company-with-name (2012-11-21) - TM02
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annual-return-company-with-made-up-date-no-member-list (2012-04-26) - AR01
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change-person-secretary-company-with-change-date (2012-11-29) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-04-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-01) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-corporate-director-company-with-change-date (2010-04-19) - CH02
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appoint-corporate-director-company-with-name (2010-06-18) - AP02
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annual-return-company-with-made-up-date-no-member-list (2010-04-19) - AR01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-corporate-secretary-company-with-name (2010-10-28) - AP04
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accounts-with-accounts-type-dormant (2010-12-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
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legacy (2008-06-11) - 288a
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legacy (2008-06-10) - 287
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legacy (2008-06-10) - 288b
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incorporation-company (2008-04-10) - NEWINC