MALCOLM CLOSE RTM COMPANY LIMITED
Overview
| Company Name | MALCOLM CLOSE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07451589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALCOLM CLOSE RTM COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MALCOLM CLOSE RTM COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALCOLM CLOSE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALCOLM CLOSE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for MALCOLM CLOSE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Syson on Aug 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph James Patrick on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Joseph James Patrick on Aug 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Joseph Patrick as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr James Syson on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Wray on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kallina Krasteva-Brailsford on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Julianne Catkin on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Daniel Dexter on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Jonathan Parry Williams on Aug 01, 2024 | 2 pages | CH01 | ||
Appointment of Epmg Legal Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 186 Nottingham Road Stapleford Nottingham NG9 8BJ to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Aug 07, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Syson as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Edward George Zinn as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Wray as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Peter Edward George Zinn as a director on May 18, 2022 | 2 pages | AP01 | ||
Appointment of Ms Kallina Krasteva-Brailsford as a director on Jun 20, 2021 | 2 pages | AP01 | ||
Who are the officers of MALCOLM CLOSE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| CATKIN, Julianne | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | Self Employed | 247916830001 | ||||||||
| DEXTER, Daniel | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | British | None | 155950560002 | ||||||||
| KRASTEVA-BRAILSFORD, Kallina | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | Bulgarian | Project Manager | 284423030001 | ||||||||
| PATRICK, Joseph James | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | Energy Officer | 50593170003 | ||||||||
| SYSON, James | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | Landlord | 324601840001 | ||||||||
| WILLIAMS, Jonathan Parry | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | British | Teacher | 155950630002 | ||||||||
| WRAY, Simon | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | Landlord | 302303790001 | ||||||||
| PATRICK, Joseph | Secretary | Cavendish Place Beeston NG9 1BY Nottingham 9 | 155950530001 | |||||||||||
| COOKE, Robert | Director | Malcolm Close NG3 5AP Nottingham 17 England | United Kingdom | British | Manager | 188400330001 | ||||||||
| COX, Andrei Peter | Director | Petersham Mews Lenton NG7 1HF Nottingham 2 Nottinghamshire Uk | England | British | Property Landlord | 155950550001 | ||||||||
| DOWN, Kenneth | Director | Wainfleet Road Irby-In-The-Marsh PE24 5AY Skegness Ivyelm England | United Kingdom | British | Retired | 253998660001 | ||||||||
| DOWN, Kenneth | Director | Wainfleet Road PE24 5AY Irby-In-The-Marsh Ivyelm Lincolnshire | United Kingdom | British | Consultant | 253998660001 | ||||||||
| HURLEY, Jeremiah Joseph | Director | Pilkington Road NG3 6HL Nottingham 8 England | United Kingdom | British | Self Employed | 66708580006 | ||||||||
| MENZANO, Sanna | Director | Malcolm Close Mapperley Road NG3 5AP Nottingham 23 Nottinghamshire Uk | Uk | Finnish | None | 155950590001 | ||||||||
| STASUIK, Jeanette | Director | Malcolm Close Mapperley Park NG3 5AP Nottingham 6 Nottinghamshire Uk | Uk | British | Police Officer | 155950600001 | ||||||||
| SWANWICK, Stephen Harold | Director | Headingley Gardens NG8 5AX Nottingham 8 Nottinghamshire Uk | United Kingdom | British | Teacher | 155950610001 | ||||||||
| SYSON, James Leigh | Director | Nelson Road Beeston NG9 1LF Nottingham 9 Uk | England | British | Managing Director | 147922380002 | ||||||||
| WHITTINGHAM, Marcia Ophelia | Director | Lindrick Close Edwalton NG12 4FD Nottingham 8 | England | British | Solicitor | 137634870001 | ||||||||
| ZINN, Peter Edward George | Director | Digby Avenue NG3 6DS Nottingham 41 England | United Kingdom | British | Gas Safe Engineer | 286142210001 |
What are the latest statements on persons with significant control for MALCOLM CLOSE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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