CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED
- Company statusactive
- Company No08201664
- Age12 years 10 months Incorporated 4 September 2012
- Officers3
Address
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England
CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED is an active company incorporated on 4 September 2012 and based in Beaumont, Essex, England. The company was registered 13 years ago.
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Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2023
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2022
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 05 Sep 2019
Change Person Director Company With Change Date
5 Years Ago on 05 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD | corporate secretary | 09 Oct 2023 | |
| CHHANYA, Hitesh | director | Sep 1987 | 07 Aug 2023 |
| FUREY, Sheila | director | Nov 1968 | 04 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Shariff Mughal | Jan 1936 | 04 Sept 2016 |
| Miss Sheila Furey | Nov 1968 | 04 Sept 2016 |
| Mr Sunil Shinh | Sep 1959 | 04 Sept 2016 |
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