Company Information for CITY WHARF RTM COMPANY LIMITED
KEITH WAKLEY ASSOCIATES, 61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE,
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Company Registration Number
07272885
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CITY WHARF RTM COMPANY LIMITED | |
Legal Registered Office | |
KEITH WAKLEY ASSOCIATES 61 COWBRIDGE ROAD EAST CARDIFF CF11 9AE Other companies in CF11 | |
Company Number | 07272885 | |
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Company ID Number | 07272885 | |
Date formed | 2010-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 08:37:12 |
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Officer | Role | Date Appointed |
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ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS |
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LESLIE STUART PATTERSON |
Officer | Role | Date Appointed | Date Resigned |
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HANNAH HOLDER |
Company Secretary | ||
HANNAH HOLDER |
Director | ||
DONALD YANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOLOGICAL PREPARATIONS GROUP LIMITED | Director | 2015-03-13 | CURRENT | 2014-09-24 | Active | |
BIOLOGICAL PREPARATIONS LIMITED | Director | 2009-05-28 | CURRENT | 2008-10-21 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
Director's details changed for Mr Leslie Stuart Patterson on 2023-06-12 | ||
Director's details changed for Mr Mark David Power on 2023-06-12 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID POWER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES | |
PSC03 | Notification of Mr L S Patterson as a person with significant control on 2016-04-06 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH HOLDER | |
TM02 | Termination of appointment of Hannah Holder on 2016-04-06 | |
AP04 | Appointment of Absolute Property Management Solutions as company secretary on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD YANG | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Hannah Holder on 2014-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HANNAH HOLDER on 2014-09-01 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/12 TO 31/01/12 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Hannah Morgan on 2011-09-15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH MORGAN / 15/09/2011 | |
AR01 | 03/06/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 17 CITY WHARF ATLANTIC WHARF CARDIFF BAY CARDIFF CF10 4HG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR LESLIE STUART PATTERSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH MORGAN / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MORGAN / 16/09/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY WHARF RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CITY WHARF RTM COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |