14-16 Castle Street RTM Company Ltd

Company Registration Number: 09129099

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
14-16 Castle Street RTM Company Ltd is a Private Company Limited by Guarantee first registered on 14 July 2014. Its current registered address is in Chester.

Registered Address

ST JOHNS CHAMBERS
LOVE STREET
CHESTER
UNITED KINGDOM
CH1 1QN

There are 266 companies currently registered at this postcode, including this one.

All companies at CH1 1QN

Registration Data

Company Number

09129099

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,065£2,199
of which Cash £1,523£675
Total Assets £2,065£2,199
Current Liabilities £360£180
Net Current Assets £1,705£2,019
Total Net Worth £1,705£2,019

Previous Names

No previous names

Company Officers

  • CHESTER LTD, Matthews Of

    Secretary

    Appointed on 15 July 2016

     

    St Johns Chambers
    Love Street
    Chester
    CH1 1QN
    United Kingdom

  • BYRNE, Lynne

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    St Johns Chambers
    Love Street
    Chester
    CH1 1QN
    United Kingdom

  • CHAMBERS, Susan Jane

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    St Johns Chambers
    Love Street
    Chester
    CH1 1QN
    United Kingdom

  • MOORHOUSE, Helen

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    St Johns Chambers
    Love Street
    Chester
    CH1 1QN
    United Kingdom

  • COELHO, Gail

    Secretary

    Appointed on 14 July 2014

    Resigned on 15 July 2016

    St Johns Chambers
    Love Street
    Chester
    CH1 1QN
    United Kingdom

  • COELHO, Gail

    Director

    Appointed on 14 July 2014

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1947

    St Johns Chambers
    Love Street
    Chester
    CH1 1QN
    United Kingdom

  • RTM NOMINEES DIRECTORS LTD

    Corporate Director

    Appointed on 14 July 2014

    Resigned on 27 October 2014

    One Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 14 July 2014

    Resigned on 27 October 2014

    One Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVMWHN. Transaction: MzE4Mjk1NTczMGFkaXF6a2N4.

  2. 13 July 2017 Appointment of Ms Lynne Byrne as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6AJX660. Transaction: MzE4MDQ1ODkwM2FkaXF6a2N4.

  3. 13 July 2017 Appointment of Ms Susan Jane Chambers as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6AJWPBF. Transaction: MzE4MDQ1ODQ0N2FkaXF6a2N4.

  4. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AJWBQJ. Transaction: MzE4MDQ1Nzk2NGFkaXF6a2N4.

  5. 4 July 2017 Termination of appointment of Gail Coelho as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69YMWGR. Transaction: MzE3OTcwMzk0NWFkaXF6a2N4.

  6. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BP7AH. Transaction: MzE3NDY3NTg1NmFkaXF6a2N4.

  7. 19 August 2016 Appointment of Matthews of Chester Ltd as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP03. Barcode: X5DP7PG2. Transaction: MzE1NTQ1ODc4NmFkaXF6a2N4.

  8. 19 August 2016 Termination of appointment of Gail Coelho as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: X5DP7P83. Transaction: MzE1NTQ1ODY5OWFkaXF6a2N4.

  9. 19 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7PBF. Transaction: MzE1NTQ1ODY5MWFkaXF6a2N4.

  10. 17 August 2016 Registered office address changed from 16 Flat 5 Castle Street Chester Cheshire Ch1 2 Ds to St Johns Chambers Love Street Chester CH1 1QN on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DJZWDS. Transaction: MzE1NTMxMDgyNmFkaXF6a2N4.

  11. 12 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54R34KZ. Transaction: MzE0NjIxNjEyMmFkaXF6a2N4.

  12. 16 March 2016 Annual return made up to 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: A52G50I8. Transaction: MzE0NDE2MjE2NGFkaXF6a2N4.

  13. 24 February 2015 Registered office address changed from Flat 4 14-16 Castle Street Chester Cheshire CH12DS England to 16 Flat 5 Castle Street Chester Cheshire Ch1 2 Ds on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: A4135A3M. Transaction: MzExNzIxNDgzN2FkaXF6a2N4.

  14. 27 October 2014 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 4 14-16 Castle Street Chester Cheshire CH12DS on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE55H7. Transaction: MzExMDE5MDkzNGFkaXF6a2N4.

  15. 27 October 2014 Termination of appointment of Rtm Nominees Directors Ltd as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JE54DK. Transaction: MzExMDE5MDcxM2FkaXF6a2N4.

  16. 27 October 2014 Termination of appointment of Rtm Secretarial Ltd as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JE54DS. Transaction: MzExMDE5MDcxMWFkaXF6a2N4.

  17. 14 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3C3RZU1. Transaction: MzEwMzY2Njk2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.43.96 Fri, 20 Oct 2017 01:37:44 +0100