CENTURY WHARF (THREE) RTM COMPANY LIMITED
Overview
| Company Name | CENTURY WHARF (THREE) RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08258985 |
| 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 CENTURY WHARF (THREE) RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTURY WHARF (THREE) RTM COMPANY LIMITED located?
| Registered Office Address | C/O Concierge Office Century Wharf Chandlery Way CF10 5NG Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURY WHARF (THREE) RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for CENTURY WHARF (THREE) RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for CENTURY WHARF (THREE) RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Cw Estates Management Company Limited on Dec 11, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Giles Patrick Day as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Registered office address changed from C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG Wales to C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG on Apr 21, 2021 | 1 pages | AD01 | ||
Appointment of Cw Estates Management Company Limited as a secretary on Mar 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG on Apr 21, 2021 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Sep 13, 2017 | 1 pages | CH04 | ||
Appointment of Mrs Elize Ferner as a director on Jan 15, 2017 | 2 pages | AP01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on Jun 29, 2017 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Who are the officers of CENTURY WHARF (THREE) RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CW ESTATES MANAGEMENT COMPANY LIMITED | Secretary | Century Wharf Chandlery Way CF10 5NG Cardiff C/O Concierge Office United Kingdom |
| 282318860001 | ||||||||||
| CORNER, Steven James | Director | Century Wharf Chandlery Way CF10 5NG Cardiff C/O Concierge Office Wales | England | British | Md | 103222720001 | ||||||||
| DAY, Giles Patrick | Director | Century Wharf Chandlery Way CF10 5NG Cardiff C/O Concierge Office Wales | United Kingdom | British | Company Director | 326100610001 | ||||||||
| FERNER, Elize | Director | Century Wharf Chandlery Way CF10 5NG Cardiff C/O Concierge Office Wales | Wales | South African | Retired | 237346310001 | ||||||||
| JAMES, Mark | Director | Century Wharf Chandlery Way CF10 5NG Cardiff C/O Concierge Office Wales | United Kingdom | British | N/A | 195609200001 | ||||||||
| KASS, Stephen John | Director | Century Wharf Chandlery Way CF10 5NG Cardiff C/O Concierge Office Wales | Wales | British | Self Employed | 103521330004 | ||||||||
| THE RIGHT TO MANAGE FEDERATION LIMITED | Secretary | River Way TN22 1SL Uckfield Eden House East Sussex |
| 172966210001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Edinburgh Way CM20 2BN Harlow Unit 9, Astra Centre Essex England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BIGNELL, Nick | Director | River Way TN22 1SL Uckfield Rtmf Secretarial Eden House East Sussex | England | British | Rtm Executive | 148737040001 | ||||||||
| CORNER, Steven James | Director | River Way TN22 1SL Uckfield Rtmf Secretarial Eden House East Sussex | Uk | British | Ceo | 172966240001 | ||||||||
| DANDO, Michael John | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex England | Uk | Welsh | Retired | 172966230001 | ||||||||
| GILBERT, Paul | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex | Wales | British | Sales Advisor | 195840590001 | ||||||||
| GODBOLD, Trevor | Director | River Way TN22 1SL Uckfield Rtmf Secretarial Eden House East Sussex | Wales | British | Website Designer | 169374610001 | ||||||||
| GRAY, Margaret Ann | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex England | Wales | British | Resource Planning Manager | 175581890001 | ||||||||
| GRIFFITHS, Gareth Phillip | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex | Wales | British | Retired | 80404200002 | ||||||||
| GRIFFITHS, Gareth Phillip | Director | River Way TN22 1SL Uckfield Rtmf Secretarial Eden House East Sussex | Wales | British | Retired | 80404200002 | ||||||||
| KEITH, Ronald Alexander | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex England | Uk | British | Retired Business Executive | 172966250001 | ||||||||
| ROOKE, James | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Retired | 203504420001 | ||||||||
| SKUSE, Ronald Glyn | Director | Edinburgh Way CM20 2BN Harlow Unit 9 Astra Centre Essex England | Uk | British | Retired | 172966220001 |
What are the latest statements on persons with significant control for CENTURY WHARF (THREE) RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 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