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CENTURY WHARF (ONE) RTM COMPANY LIMITED - C/O Concierge Office Chandlery Way, Century Wharf, Cardiff, CF10 5NG, United Kingdom
Company Information
- Company registration number
- 08259772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Concierge Office Chandlery Way
- Century Wharf
- Cardiff
- CF10 5NG
- Wales C/O Concierge Office Chandlery Way, Century Wharf, Cardiff, CF10 5NG, Wales UK
Management
- Managing Directors
- FERNER, Elize
- JAMES, Mark
- KASS, Stephen John
- Company secretaries
- CW ESTATES MANAGEMENT COMPANY LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2012-10-18
- Age Of Company 2012-10-18 11 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2022-11-01
- Last Date: 2021-10-18
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CENTURY WHARF (ONE) RTM COMPANY LIMITED Company Description
- CENTURY WHARF (ONE) RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08259772. Its current trading status is "live". It was registered 2012-10-18. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-10-31.It can be contacted at C/o Concierge Office Chandlery Way .
Get CENTURY WHARF (ONE) RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Century Wharf (One) Rtm Company Limited - C/O Concierge Office Chandlery Way, Century Wharf, Cardiff, CF10 5NG, United Kingdom
- 2012-10-18
- 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 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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change-account-reference-date-company-previous-shortened (2022-07-29) - AA01
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change-account-reference-date-company-previous-extended (2022-07-31) - AA01
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accounts-with-accounts-type-dormant (2022-07-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-04-21) - AP04
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accounts-with-accounts-type-dormant (2021-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-dormant (2020-07-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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accounts-with-accounts-type-dormant (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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accounts-with-accounts-type-dormant (2017-06-22) - AA
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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change-corporate-secretary-company-with-change-date (2017-06-29) - CH04
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-04-06) - AP04
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accounts-with-accounts-type-dormant (2016-05-06) - AA
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change-corporate-secretary-company-with-change-date (2016-03-28) - CH04
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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confirmation-statement-with-updates (2016-10-19) - CS01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-11-16) - AR01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-08-13) - AP04
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annual-return-company-with-made-up-date-no-member-list (2014-10-30) - AR01
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accounts-with-accounts-type-dormant (2014-12-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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appoint-person-director-company-with-name (2013-01-03) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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incorporation-company (2012-10-18) - NEWINC
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termination-director-company-with-name (2012-11-13) - TM01