47 - 76 HEOL STAUGHTON RTM COMPANY LTD
Overview
| Company Name | 47 - 76 HEOL STAUGHTON RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14173662 |
| 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 47 - 76 HEOL STAUGHTON RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 47 - 76 HEOL STAUGHTON RTM COMPANY LTD located?
| Registered Office Address | 8 Cathedral Road CF11 9LJ Cardiff South Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 47 - 76 HEOL STAUGHTON RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 47 - 76 HEOL STAUGHTON RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for 47 - 76 HEOL STAUGHTON RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of R H Seel & Co Ltd as a secretary on Jan 26, 2026 | 2 pages | AP04 | ||
Registered office address changed from 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales to 8 Cathedral Road Cardiff South Glamorgan CF11 9LJ on Sep 08, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Hekmat Kaveh Baghbadrani on Sep 08, 2025 | 1 pages | CH03 | ||
Director's details changed for Mrs Haleh Mirkamali on Sep 08, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Registered office address changed from Dorset Villa Cheltenham Gloucestershire GL52 2BP England to 11-13 Penhill Road Cardiff Caerdydd CF11 9PQ on Oct 19, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Jun 30, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 14, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rtm Nominees Directors Ltd as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to Dorset Villa Cheltenham Gloucestershire GL52 2BP on Oct 20, 2022 | 1 pages | AD01 | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of 47 - 76 HEOL STAUGHTON RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAGHBADRANI, Hekmat Kaveh | Secretary | Cathedral Road CF11 9LJ Cardiff 8 South Glamorgan Wales | 296933080001 | |||||||||||
| R H SEEL & CO LTD | Secretary | Cathedral Road CF11 9LJ Cardiff 8 South Glamorgan Wales |
| 308307700001 | ||||||||||
| MIRKAMALI, Haleh | Director | Cathedral Road CF11 9LJ Cardiff 8 South Glamorgan Wales | United Kingdom | British | 74829340004 | |||||||||
| WATIN LTD | Director | 253 Wells Road WR14 4JF Malvern Abbey College In Malvern Ltd Worcestershire England |
| 296933060001 | ||||||||||
| RTM NOMINEES DIRECTORS LTD | Director | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England |
| 133301610001 |
What are the latest statements on persons with significant control for 47 - 76 HEOL STAUGHTON RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2022 | 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