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CYG RTM COMPANY LTD

CYG RTM COMPANY LTD

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

    • Overview

    Company NameCYG RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11166522
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CYG RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CYG RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for CYG RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Notification of Gareth Cook as a person with significant control on Feb 20, 2025

    		2 pagesPSC01

    Director's details changed for Mr Gareth Cook on Feb 18, 2025

    		2 pagesCH01

    Cessation of Clive Perraton Mountford as a person with significant control on Feb 19, 2025

    		1 pagesPSC07

    Termination of appointment of Clive Perraton Mountford as a director on Feb 19, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Cessation of Andrew Norton as a person with significant control on Jan 31, 2022

    		1 pagesPSC07

    Termination of appointment of Andrew Norton as a director on Jan 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Butler as a director on Nov 23, 2021

    		2 pagesAP01

    Appointment of Mr Gareth Cook as a director on Nov 23, 2021

    		2 pagesAP01

    Termination of appointment of Ian Adams as a director on Sep 05, 2021

    		1 pagesTM01

    Cessation of Ian Adams as a person with significant control on Sep 05, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Termination of appointment of Kristan Paul Breedon as a director on Jun 15, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Appointment of Mr Kristan Paul Breedon as a director on Oct 29, 2019

    		2 pagesAP01

    Termination of appointment of David Walker as a director on Oct 09, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CYG RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Mark
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Director
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		EnglandBritishDirector290069340001
    COOK, Gareth
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Director
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		WalesBritishDirector226657410002
    WALKER, David
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Secretary
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		242384840001
    ADAMS, Ian
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Director
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		United KingdomBritishRetired242384800001
    BREEDON, Kristan Paul
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Director
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		WalesBritishCompany Director225942200002
    NORTON, Andrew
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Director
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		United KingdomBritishDirector54039190002
    PERRATON MOUNTFORD, Clive
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Director
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		United KingdomBritishPsychotherapist242384820001
    WALKER, David
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Director
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		United KingdomBritishRetired242384830001
    RTM NOMINEE DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    		156694490001
    RTM NOMINEE DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    		156694490001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    		133301610001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    England
    		Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    		133301610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CYG RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Cook
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Feb 20, 2025
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Clive Perraton Mountford
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Jan 23, 2018
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew Norton
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Jan 23, 2018
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Adams
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Jan 23, 2018
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Walker
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		Jan 23, 2018
    High Street
    LL42 1DP Barmouth
    Cors Y Gedol
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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