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14-16 CASTLE STREET RTM COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 14-16 Castle Street Rtm Company Ltd. The company was founded 9 years ago and was given the registration number 09129099. The firm's registered office is in CHESTER. You can find them at 15 Lower Bridge Street, , Chester, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:14-16 CASTLE STREET RTM COMPANY LTD
Company Number:09129099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Lower Bridge Street, Chester, Cheshire, England, CH1 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NN

Corporate Secretary16 May 2022Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director09 March 2020Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director01 July 2017Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director26 May 2020Active
St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Secretary14 July 2014Active
15, Lower Bridge Street, Chester, England, CH1 1RS

Corporate Secretary15 July 2016Active
St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director01 July 2017Active
St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director14 July 2014Active
St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN

Director14 July 2014Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director14 July 2014Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director14 July 2014Active

People with Significant Control

Ms Susan Jane Chambers
Notified on:30 March 2020
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Significant influence or control
Ms Helen Moorhouse
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Significant influence or control
Ms Gail Coelho
Notified on:01 July 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:United Kingdom
Address:St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-11-20Officers

Change corporate secretary company with change date.

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2023-10-13Address

Change registered office address company with date old address new address.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-05-16Officers

Termination secretary company with name termination date.

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2022-05-16Officers

Appoint corporate secretary company with name date.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Notification of a person with significant control statement.

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2021-07-14Persons with significant control

Cessation of a person with significant control.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Officers

Change corporate secretary company with change date.

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2020-06-17Address

Change registered office address company with date old address new address.

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2020-05-26Officers

Appoint person director company with name date.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-09Officers

Appoint person director company with name date.

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2020-03-09Officers

Termination director company with name termination date.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-04-12Accounts

Change account reference date company current shortened.

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