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48-54 CLEVELAND CLOSE RTM COMPANY LIMITED

48-54 CLEVELAND CLOSE RTM COMPANY LIMITED

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

    • Overview

    Company Name48-54 CLEVELAND CLOSE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12063635
    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 48-54 CLEVELAND CLOSE 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 48-54 CLEVELAND CLOSE RTM COMPANY LIMITED located?

    Registered Office Address
    Sapphire House
    Whitehall Road
    CO2 8YU Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 48-54 CLEVELAND CLOSE RTM COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    48-52 CLEVELAND CLOSE RTM COMPANY LIMITEDJun 21, 2019Jun 21, 2019

    What are the latest accounts for 48-54 CLEVELAND CLOSE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 48-54 CLEVELAND CLOSE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for 48-54 CLEVELAND CLOSE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2019

    		RES15

    Change of details for Jeff Anne Elizabeth Steggles as a person with significant control on Jun 21, 2019

    		2 pagesPSC04

    Director's details changed for Jeff Anne Elizabeth Steggles on Jun 21, 2019

    		2 pagesCH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 48-54 CLEVELAND CLOSE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAPPHIRE PROPERTY MANAGEMENT LTD
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    		Secretary
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number07349522
    		170267790001
    STEGGLES, June Anne Elizabeth
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    		Director
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    		United KingdomBritish259728750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 48-54 CLEVELAND CLOSE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs June Anne Elizabeth Steggles
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    		Jun 21, 2019
    Whitehall Road
    CO2 8YU Colchester
    Sapphire House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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