Century Wharf (one) Rtm Company Limited in Century Wharf CARDIFF - CF10 5NG

You are here: bizstats.co.uk > a-z index > C list > CE list > CEN list > CENT list

Century Wharf (one) Rtm Company Limited CARDIFF

Century Wharf (one) Rtm Company started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08259772. The Century Wharf (one) Rtm Company company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cardiff at C/o Concierge Office Chandlery Way. Postal code: CF10 5NG.

The company has 4 directors, namely Elize F., Mark J. and Stephen K. and others. Of them, Mark J., Stephen K., Steven C. have been with the company the longest, being appointed on 27 November 2014 and Elize F. has been with the company for the least time - from 24 September 2019. As of 25 April 2024, there were 12 ex directors - Pamela V., Gareth G. and others listed below. There were no ex secretaries.

Century Wharf (one) Rtm Company Limited Address / Contact

Office Address	C/o Concierge Office Chandlery Way
Office Address2	Century Wharf
Town	Cardiff
Post code	CF10 5NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08259772
Date of Incorporation	Thu, 18th Oct 2012
Industry	Residents property management
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Cw Estates Management Company Limited

Position: Corporate Secretary

Appointed: 01 March 2021

Elize F.

Position: Director

Appointed: 24 September 2019

Mark J.

Position: Director

Appointed: 27 November 2014

Stephen K.

Position: Director

Appointed: 27 November 2014

Steven C.

Position: Director

Appointed: 27 November 2014

Pamela V.

Position: Director

Appointed: 15 January 2017

Resigned: 11 April 2019

Gareth G.

Position: Director

Appointed: 01 April 2016

Resigned: 18 January 2017

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2016

Resigned: 01 March 2021

James R.

Position: Director

Appointed: 10 December 2015

Resigned: 02 June 2017

Paul G.

Position: Director

Appointed: 13 March 2015

Resigned: 04 August 2015

United Company Secretaries

Position: Corporate Secretary

Appointed: 13 August 2014

Resigned: 01 January 2016

Margaret G.

Position: Director

Appointed: 05 February 2013

Resigned: 27 November 2014

Nick B.

Position: Director

Appointed: 02 January 2013

Resigned: 18 April 2013

Ronald K.

Position: Director

Appointed: 18 October 2012

Resigned: 27 November 2014

Ronald S.

Position: Director

Appointed: 18 October 2012

Resigned: 27 November 2014

Steven C.

Position: Director

Appointed: 18 October 2012

Resigned: 18 December 2012

The Right To Manage Federation Limited

Position: Corporate Secretary

Appointed: 18 October 2012

Resigned: 13 August 2014

Michael D.

Position: Director

Appointed: 18 October 2012

Resigned: 19 January 2017

Gareth G.

Position: Director

Appointed: 18 October 2012

Resigned: 13 December 2012

Trevor G.

Position: Director

Appointed: 18 October 2012

Resigned: 07 November 2012

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 26th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 31st, July 2022	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to Tuesday 31st August 2021 (was Sunday 31st October 2021). filed on: 31st, July 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st October 2021 to Tuesday 31st August 2021 filed on: 29th, July 2022	accounts	Free Download (1 page)
AD01	New registered office address C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5NG. Change occurred on Monday 10th January 2022. Company's previous address: C/O Concierge Office C/O Concierge Office Century Wharf Chandlery Way Cardiff Wales. filed on: 10th, January 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 5th, August 2021	accounts	Free Download (2 pages)
AD01	New registered office address C/O Concierge Office C/O Concierge Office Century Wharf Chandlery Way Cardiff. Change occurred on Thursday 22nd April 2021. Company's previous address: C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG United Kingdom. filed on: 22nd, April 2021	address	Free Download (1 page)
AP04	Appointment (date: Monday 1st March 2021) of a secretary filed on: 21st, April 2021	officers	Free Download (2 pages)
AD01	New registered office address C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG. Change occurred on Wednesday 21st April 2021. Company's previous address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England. filed on: 21st, April 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 1st March 2021 filed on: 3rd, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 1st, July 2020	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th September 2019. filed on: 24th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 11th April 2019 filed on: 7th, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 25th, May 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Sunday 15th January 2017. filed on: 25th, August 2017	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 29th June 2017 filed on: 29th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 22nd, June 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 2nd June 2017 filed on: 7th, June 2017	officers	Free Download (1 page)
AD01	New registered office address Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Change occurred on Friday 12th May 2017. Company's previous address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN. filed on: 12th, May 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 18th January 2017 filed on: 16th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 19th January 2017 filed on: 19th, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 6th, May 2016	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 1st January 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AP04	Appointment (date: Friday 1st January 2016) of a secretary filed on: 6th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st April 2016. filed on: 1st, April 2016	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 28th March 2016 filed on: 28th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th December 2015. filed on: 14th, December 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 18th October 2015 filed on: 16th, November 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 4th August 2015 filed on: 5th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 13th March 2015. filed on: 13th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th November 2014. filed on: 6th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th November 2014. filed on: 6th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th November 2014. filed on: 6th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th November 2014 filed on: 13th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 27th November 2014 filed on: 13th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 27th November 2014 filed on: 13th, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 29th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 18th October 2014 filed on: 30th, October 2014	annual return	Free Download (4 pages)
AD01	New registered office address Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Change occurred on Wednesday 13th August 2014. Company's previous address: Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL. filed on: 13th, August 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 13th August 2014 filed on: 13th, August 2014	officers	Free Download (1 page)
AP04	Appointment (date: Wednesday 13th August 2014) of a secretary filed on: 13th, August 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 30th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 18th October 2013 filed on: 11th, November 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 11th November 2013 from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL filed on: 11th, November 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 3rd January 2013. filed on: 3rd, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st December 2012 filed on: 21st, December 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st December 2012 filed on: 21st, December 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 13th November 2012 filed on: 13th, November 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, October 2012	incorporation	Free Download (43 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.