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RAMBLERS MEWS LIMITED

RAMBLERS MEWS LIMITED

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

    • Overview

    Company NameRAMBLERS MEWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11155972
    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 RAMBLERS MEWS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RAMBLERS MEWS LIMITED located?

    Registered Office Address
    The Cloud
    10 Boughton
    CH3 5AG Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMBLERS MEWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RAMBLERS MEWS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for RAMBLERS MEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from The Cloud 10 Boughton Chester CH5 3AG England to The Cloud 10 Boughton Chester CH3 5AG on Jul 13, 2023

    		1 pagesAD01

    Registered office address changed from 23 Farnworth Street Widnes WA8 9LH England to The Cloud 10 Boughton Chester CH5 3AG on Apr 03, 2023

    		1 pagesAD01

    Registered office address changed from The Vault 8 Boughton Chester CH3 5AG United Kingdom to 23 Farnworth Street Widnes WA8 9LH on Mar 17, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2018

    Statement of capital on Jan 17, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAMBLERS MEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Elizabeth Louise
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    		Director
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    		United KingdomEnglishDirector153557470002
    WRIGHT, James
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    		Director
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    		United KingdomBritishDirector76743670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAMBLERS MEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Louise Wright
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    		Jan 17, 2018
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Wright
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    		Jan 17, 2018
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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