5 Cargreen Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 30 Hillwood Grove, Hutton Mount, Brentwood CM13 2PD. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-04, this 4-year-old company is run by 4 directors and 1 secretary.
Director Emerson B., appointed on 27 April 2020. Director Daniel D., appointed on 04 June 2019. Director Jennifer O., appointed on 04 June 2019.
As far as secretaries are concerned, we can mention: Jennifer O., appointed on 04 June 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-03 and the due date for the subsequent filing is 2024-06-17. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 30 Hillwood Grove |
| Office Address2 | Hutton Mount |
| Town | Brentwood |
| Post code | CM13 2PD |
| Country of origin | United Kingdom |
| Registration Number | 12031828 |
| Date of Incorporation | Tue, 4th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 27 April 2020
Position: Secretary
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
The list of persons with significant control who own or have control over the company includes 7 names. As we discovered, there is Emerson B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Zhonghe J. This PSC and has 50,01-75% voting rights. Moving on, there is Daniel D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC .
Emerson B.
| Notified on | 21 July 2020 |
| Nature of control: |
significiant influence or control |
Zhonghe J.
| Notified on | 4 June 2019 |
| Ceased on | 15 July 2020 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Daniel D.
| Notified on | 4 June 2019 |
| Ceased on | 15 July 2020 |
| Nature of control: |
right to appoint and remove directors |
Jennifer O.
| Notified on | 4 June 2019 |
| Ceased on | 15 July 2020 |
| Nature of control: |
right to appoint and remove directors |
Jennifer O.
| Notified on | 4 June 2019 |
| Ceased on | 17 June 2020 |
| Nature of control: |
25-50% voting rights |
Daniel D.
| Notified on | 4 June 2019 |
| Ceased on | 17 June 2020 |
| Nature of control: |
25-50% voting rights |
Emerson B.
| Notified on | 4 June 2019 |
| Ceased on | 27 December 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 537 | 4 420 | 7 026 |
| Current Assets | 4 537 | 6 507 | 8 832 |
| Debtors | 2 087 | 1 806 | |
| Other | |||
| Creditors | 950 | 420 | 1 020 |
| Net Current Assets Liabilities | 3 587 | 6 087 | 7 812 |
| Total Assets Less Current Liabilities | 3 587 | 6 087 | 7 812 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Jun 2023 filed on: 5th, June 2023 |
confirmation statement | Free Download (3 pages) |
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