CITY WHARF RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CITY WHARF RTM COMPANY LIMITED
COMPANY NUMBER
07272885
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/06/2010
(14 years and 6 months old)
WEBSITE
centurywharf.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PENARTH
CF64 2EZ
Telephone: 02920463012
TPS: No
61 Cowbridge Road East
Cardiff
South Glamorgan
CF11 9AE
Absolute Property Management Sol
Avon House
Penarth
CF64 2EZ
CF64 2EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Davina Judith Brown (931529186) Appointed |
Credit Risk Overview
Want to learn more about CITY WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITY WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITY WHARF RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2010 - Present (14 years and 6 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 3 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2010 - 06/04/2016 (5 years and 10 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Davina Judith Brown (931529186) Appointed |
| 24/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LIMITED (921255553) has left the board |
| 07/02/2020 | New Company Secretary ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD (919329108) Appointed |
| 22/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Mark David Power (920342223) Appointed |
| 15/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | Donald Yang (912967252) has left the board |
| 23/08/2016 | New Company Secretary ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS (921255553) Appointed |
| 23/08/2016 | Hannah Holder (915170942) has left the board |
| 23/08/2016 | Hannah Holder (915170941) has left the board |
| 17/11/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
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