CYG RTM COMPANY LTD
Overview
Company Name | CYG RTM COMPANY LTD |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 11166522 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CYG RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CYG RTM COMPANY LTD located?
Registered Office Address | Cors Y Gedol High Street LL42 1DP Barmouth Wales |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CYG RTM COMPANY LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CYG RTM COMPANY LTD?
Last Confirmation Statement Made Up To | Jan 23, 2026 |
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Next Confirmation Statement Due | Feb 06, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 23, 2025 |
Overdue | No |
What are the latest filings for CYG RTM COMPANY LTD?
Date | Description | Document | Type | |
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Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Notification of Gareth Cook as a person with significant control on Feb 20, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Gareth Cook on Feb 18, 2025 | 2 pages | CH01 | ||
Cessation of Clive Perraton Mountford as a person with significant control on Feb 19, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Clive Perraton Mountford as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Cessation of Andrew Norton as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Norton as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Butler as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gareth Cook as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian Adams as a director on Sep 05, 2021 | 1 pages | TM01 | ||
Cessation of Ian Adams as a person with significant control on Sep 05, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Termination of appointment of Kristan Paul Breedon as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jan 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Appointment of Mr Kristan Paul Breedon as a director on Oct 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Walker as a director on Oct 09, 2019 | 1 pages | TM01 | ||
Who are the officers of CYG RTM COMPANY LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BUTLER, Mark | Director | High Street LL42 1DP Barmouth Cors Y Gedol Wales | England | British | Director | 290069340001 | ||||||||
COOK, Gareth | Director | High Street LL42 1DP Barmouth Cors Y Gedol Wales | Wales | British | Director | 226657410002 | ||||||||
WALKER, David | Secretary | High Street LL42 1DP Barmouth Cors Y Gedol Wales | 242384840001 | |||||||||||
ADAMS, Ian | Director | High Street LL42 1DP Barmouth Cors Y Gedol Wales | United Kingdom | British | Retired | 242384800001 | ||||||||
BREEDON, Kristan Paul | Director | High Street LL42 1DP Barmouth Cors Y Gedol Wales | Wales | British | Company Director | 225942200002 | ||||||||
NORTON, Andrew | Director | High Street LL42 1DP Barmouth Cors Y Gedol Wales | United Kingdom | British | Director | 54039190002 | ||||||||
PERRATON MOUNTFORD, Clive | Director | High Street LL42 1DP Barmouth Cors Y Gedol Wales | United Kingdom | British | Psychotherapist | 242384820001 | ||||||||
WALKER, David | Director | High Street LL42 1DP Barmouth Cors Y Gedol Wales | United Kingdom | British | Retired | 242384830001 | ||||||||
RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 156694490001 | ||||||||||
RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane England |
| 156694490001 | ||||||||||
RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 | ||||||||||
RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane England |
| 133301610001 |
Who are the persons with significant control of CYG RTM COMPANY LTD?
Name | Notified On | Address | Ceased |
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Mr Gareth Cook | Feb 20, 2025 | High Street LL42 1DP Barmouth Cors Y Gedol Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Clive Perraton Mountford | Jan 23, 2018 | High Street LL42 1DP Barmouth Cors Y Gedol Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Andrew Norton | Jan 23, 2018 | High Street LL42 1DP Barmouth Cors Y Gedol Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Ian Adams | Jan 23, 2018 | High Street LL42 1DP Barmouth Cors Y Gedol Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
David Walker | Jan 23, 2018 | High Street LL42 1DP Barmouth Cors Y Gedol Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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