RTC REGENERATION 2015 LIMITED

RTC REGENERATION 2015 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRTC REGENERATION 2015 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06814955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RTC REGENERATION 2015 LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is RTC REGENERATION 2015 LIMITED located?

    Registered Office Address
    20 Cranbourn Street
    WC2H 7AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RTC REGENERATION 2015 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITTLES PROPERTIES TRENT & DERWENT LIMITEDFeb 10, 2009Feb 10, 2009

    What are the latest accounts for RTC REGENERATION 2015 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RTC REGENERATION 2015 LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for RTC REGENERATION 2015 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    27 pagesAA

    Appointment of Mrs Sian Evans as a director on Feb 22, 2022

    2 pagesAP01

    Termination of appointment of Amy Louise Blackwell as a director on Feb 21, 2022

    1 pagesTM01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    26 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    27 pagesAA

    Appointment of Mrs Amy Louise Blackwell as a director on Jul 22, 2020

    2 pagesAP01

    Termination of appointment of Lucy Isobel Robinson as a director on Jul 21, 2020

    1 pagesTM01

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Hawthorne on Jan 28, 2020

    2 pagesCH01

    Registered office address changed from One Kemble Street London WC2B 4AN to 20 Cranbourn Street London WC2H 7AA on Oct 25, 2019

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2019

    25 pagesAA

    Appointment of Mr Alan Peelo as a director on Mar 22, 2019

    2 pagesAP01

    Termination of appointment of David Joy as a director on Mar 22, 2019

    1 pagesTM01

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    24 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Hawthorne on Dec 12, 2017

    2 pagesCH01

    Who are the officers of RTC REGENERATION 2015 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sian
    Cranbourn Street
    WC2H 7AA London
    20
    England
    Director
    Cranbourn Street
    WC2H 7AA London
    20
    England
    United KingdomBritishDirector292796390001
    HAWTHORNE, Peter
    Cranbourn Street
    WC2H 7AA London
    20
    England
    Director
    Cranbourn Street
    WC2H 7AA London
    20
    England
    EnglandBritishFinance Director112460980003
    PEELO, Alan
    Cranbourn Street
    WC2H 7AA London
    20
    England
    Director
    Cranbourn Street
    WC2H 7AA London
    20
    England
    United KingdomIrishFinancial Controller257183420001
    BLACKWELL, Amy Louise
    Cranbourn Street
    WC2H 7AA London
    20
    England
    Director
    Cranbourn Street
    WC2H 7AA London
    20
    England
    EnglandBritishAsset Management Director272243880001
    JOY, David
    Kemble Street
    WC2B 4AN London
    One
    Director
    Kemble Street
    WC2B 4AN London
    One
    EnglandBritishTown Planner195184160001
    O'DONNELL, Philip Paul Bernard
    Kemble Street
    WC2B 4AN London
    One
    Director
    Kemble Street
    WC2B 4AN London
    One
    EnglandBritishDirector136832550001
    ROBINSON, Lucy Isobel
    Cranbourn Street
    WC2H 7AA London
    20
    England
    Director
    Cranbourn Street
    WC2H 7AA London
    20
    England
    EnglandBritishAsset Management Director148979050001
    TREWIN, Peter Charles
    Kemble Street
    WC2B 4AN London
    One
    Director
    Kemble Street
    WC2B 4AN London
    One
    EnglandBritishCompany Director36742440001

    Who are the persons with significant control of RTC REGENERATION 2015 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London & Continental Railways Ltd
    Kemble Street
    WC2B 4AN London
    1
    England
    Feb 10, 2017
    Kemble Street
    WC2B 4AN London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number02966054
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0