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38 CAMBRIDGE ROAD RTM COMPANY LTD - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Company Information
- Company registration number
- 09182297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Virtual Company Secretary Ltd
- 7 York Road
- Woking
- GU22 7XH
- United Kingdom C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom UK
Management
- Managing Directors
- HODGES, Andrew Robert
- SONG, Alice Siew Choo
- WAITE, Jade Ann
- Company secretaries
- ARM SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2014-08-19
- Age Of Company 2014-08-19 10 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Jade Ann Waite
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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38 CAMBRIDGE ROAD RTM COMPANY LTD Company Description
- 38 CAMBRIDGE ROAD RTM COMPANY LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09182297. Its current trading status is "live". It was registered 2014-08-19. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary.It can be contacted at C/o Virtual Company Secretary Ltd .
Get 38 CAMBRIDGE ROAD RTM COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 38 Cambridge Road Rtm Company Ltd - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- 2014-08-19
- 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 2024
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notification-of-a-person-with-significant-control (2024-06-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2024-06-17) - PSC09
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-03-30) - AA
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confirmation-statement-with-no-updates (2023-08-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-30) - AA
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change-person-director-company-with-change-date (2022-11-09) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-03) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-01-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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accounts-with-accounts-type-micro-entity (2020-06-03) - AA
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-24) - AA
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-28) - AP04
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-08-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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resolution (2018-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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change-person-director-company-with-change-date (2018-03-28) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-25) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-28) - AD01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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confirmation-statement-with-updates (2016-08-19) - CS01
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appoint-person-director-company-with-name-date (2016-04-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-24) - AA
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-08-30) - AA01
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annual-return-company-with-made-up-date-no-member-list (2015-08-30) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-08-19) - NEWINC