Route Finance Limited in Bracknell BERKSHIRE

Route Finance Limited BERKSHIRE

Route Finance Limited is a private limited company located at 3 Sherring Close, Bracknell, Berkshire RG42 2LD. Incorporated on 2003-02-04, this 22-year-old company is run by 1 director.
Director Richard A., appointed on 04 February 2003.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-02-04 and the date for the following filing is 2024-02-18. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Route Finance Limited Address / Contact

Office Address	3 Sherring Close
Office Address2	Bracknell
Town	Berkshire
Post code	RG42 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04655794
Date of Incorporation	Tue, 4th Feb 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	29th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (223 days after)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Richard A.

Position: Director

Appointed: 04 February 2003

Alan G.

Position: Secretary

Appointed: 05 February 2003

Resigned: 24 January 2024

Jan M.

Position: Director

Appointed: 05 February 2003

Resigned: 10 January 2005

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2003

Resigned: 04 February 2003

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 2003

Resigned: 04 February 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Route Group Limited from Bracknell, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Route Group Limited

3 Sherring Close, Bracknell, RG42 2LD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04657096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU. Change occurred on Wednesday 15th May 2024. Company's previous address: 108 Fentiman Road London SW8 1QA England. filed on: 15th, May 2024	address	Free Download (3 pages)

Type		Category	Free download
AD01	New registered office address C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU. Change occurred on Wednesday 15th May 2024. Company's previous address: 108 Fentiman Road London SW8 1QA England. filed on: 15th, May 2024	address	Free Download (3 pages)
AD01	New registered office address 108 Fentiman Road London SW8 1QA. Change occurred on Monday 19th February 2024. Company's previous address: 3 Sherring Close Bracknell Berkshire RG42 2LD. filed on: 19th, February 2024	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 24th January 2024 filed on: 24th, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 5th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 17th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 1st, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 26th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 23rd, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 19th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 1st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 20th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 27th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 24th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 14th, October 2010	accounts	Free Download (7 pages)
CH01	On Wednesday 25th August 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 4th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 6th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th February 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 9th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 9th, December 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
288b	On Tuesday 8th February 2005 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On Tuesday 8th February 2005 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 8th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 8th, December 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 8th March 2004 - Annual return with full member list filed on: 8th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 8th March 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 1 shares on Tuesday 4th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, February 2003	capital	Free Download (2 pages)
288a	On Tuesday 18th February 2003 New director appointed filed on: 18th, February 2003	officers	Free Download (2 pages)
288a	On Tuesday 18th February 2003 New director appointed filed on: 18th, February 2003	officers	Free Download (2 pages)
288b	On Tuesday 18th February 2003 Secretary resigned filed on: 18th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 18th February 2003 Secretary resigned filed on: 18th, February 2003	officers	Free Download (1 page)
288a	On Tuesday 18th February 2003 New secretary appointed filed on: 18th, February 2003	officers	Free Download (2 pages)
288b	On Tuesday 18th February 2003 Director resigned filed on: 18th, February 2003	officers	Free Download (1 page)
288a	On Tuesday 18th February 2003 New secretary appointed filed on: 18th, February 2003	officers	Free Download (2 pages)
288a	On Tuesday 18th February 2003 New director appointed filed on: 18th, February 2003	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 4th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, February 2003	capital	Free Download (2 pages)
288b	On Tuesday 18th February 2003 Director resigned filed on: 18th, February 2003	officers	Free Download (1 page)
287	Registered office changed on 18/02/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 18th, February 2003	address	Free Download (1 page)
287	Registered office changed on 18/02/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 18th, February 2003	address	Free Download (1 page)
288a	On Tuesday 18th February 2003 New director appointed filed on: 18th, February 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, February 2003	incorporation	Free Download (12 pages)

Route Finance Limited BERKSHIRE

Route Finance Limited Address / Contact

Company Information / Profile

Company staff

Richard A.

Alan G.

Jan M.

Cfl Secretaries Limited

Cfl Directors Limited

People with significant control

Company filings

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