Route Group Limited in Bracknell BERKSHIRE - RG42 2LD

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Route Group Limited BERKSHIRE

Route Group Limited is a private limited company registered at 3 Sherring Close, Bracknell, Berkshire RG42 2LD. Incorporated on 2003-02-05, this 21-year-old company is run by 1 director.
Director Richard A., appointed on 05 February 2003.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-02-05 and the deadline for the following filing is 2024-02-19. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Route Group 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	04657096
Date of Incorporation	Wed, 5th Feb 2003
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Richard A.

Position: Director

Appointed: 05 February 2003

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 05 February 2003

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 05 February 2003

Resigned: 05 February 2003

Alan G.

Position: Secretary

Appointed: 05 February 2003

Resigned: 24 January 2024

Jan M.

Position: Director

Appointed: 05 February 2003

Resigned: 14 November 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Richard A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard A.

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
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 5th February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 5th February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	500000.00 GBP is the capital in company's statement on Thursday 12th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 5th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	500000.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 5th February 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 5th February 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 5th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 5th February 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (3 pages)
123	Nc inc already adjusted 27/11/08 filed on: 9th, December 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution of increasing authorised share capital filed on: 9th, December 2008	resolution	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 28th February 2007 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 3rd March 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 3rd March 2006 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 7th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 7th, January 2005	accounts	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 (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 8th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 17th March 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 1 shares on Wednesday 5th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 5th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 18th, February 2003	capital	Free Download (2 pages)
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)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (12 pages)

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