Cranbrook Road Rtm Company Limited in 82 Cranbrook Road POOLE

Cranbrook Road Rtm Company Limited POOLE

Founded in 2008, Cranbrook Road Rtm Company, classified under reg no. 06629258 is an active company. Currently registered at Marion Bonn-kehlenbach BH12 3BT, Poole the company has been in the business for 16 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

At the moment there are 2 directors in the the firm, namely Nigel W. and Marion B.. In addition one secretary - Maureen H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Swift Incorporations Limited who worked with the the firm until 24 June 2008.

Cranbrook Road Rtm Company Limited Address / Contact

Office Address	Marion Bonn-kehlenbach
Office Address2	82 Cranbrook Road
Town	Poole
Post code	BH12 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06629258
Date of Incorporation	Tue, 24th Jun 2008
Industry	Non-trading company
End of financial Year	30th June
Company age	16 years old
Account next due date	Mon, 31st Mar 2025 (333 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Nigel W.

Position: Director

Appointed: 17 October 2016

Maureen H.

Position: Secretary

Appointed: 24 June 2008

Marion B.

Position: Director

Appointed: 24 June 2008

Valerie B.

Position: Director

Appointed: 01 February 2010

Resigned: 29 September 2016

Joan D.

Position: Director

Appointed: 24 June 2008

Resigned: 01 May 2016

Swift Incorporations Limited

Position: Secretary

Appointed: 24 June 2008

Resigned: 24 June 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Marion B. This PSC has significiant influence or control over this company,.

Marion B.

Notified on	2 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 12th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 12th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 24th June 2023 filed on: 24th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 16th, August 2022	accounts	Free Download
CS01	Confirmation statement with no updates 24th June 2022 filed on: 24th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 30th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th June 2021 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 2nd, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 24th June 2020 filed on: 27th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 18th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 24th June 2019 filed on: 30th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 12th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 24th June 2018 filed on: 1st, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 7th July 2017 filed on: 7th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th June 2017 filed on: 28th, June 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 17th October 2016 filed on: 17th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th September 2016 filed on: 16th, October 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 24th June 2016 filed on: 4th, July 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 1st May 2016 filed on: 9th, May 2016	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 9th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 24th June 2015 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
CH01	On 18th February 2010 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 24th June 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 24th June 2013 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 21st, March 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 24th June 2012 filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 24th June 2011 filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 24th June 2010 filed on: 30th, June 2010	annual return	Free Download (4 pages)
CH01	On 24th June 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On 24th June 2010 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 16th, March 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 12th March 2010 filed on: 12th, March 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (2 pages)
288b	On 30th June 2008 Appointment terminated secretary filed on: 30th, June 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2008	incorporation	Free Download (43 pages)

Cranbrook Road Rtm Company Limited POOLE

Cranbrook Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Nigel W.

Maureen H.

Marion B.

Valerie B.

Joan D.

Swift Incorporations Limited

People with significant control

Company filings

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