Route Private Clients Limited in Bracknell BERKSHIRE - RG42 2LD

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Route Private Clients Limited BERKSHIRE

Route Private Clients Limited was dissolved on 2023-07-18. Route Private Clients was a private limited company that was located at 3 Sherring Close, Bracknell, Berkshire, RG42 2LD. This company (incorporated on 2002-12-10) was run by 1 director and 1 secretary.
Director Richard A. who was appointed on 10 December 2002.
Among the secretaries, we can name: Alan G. appointed on 10 December 2002.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). According to the official records, there was a name change on 2004-03-31, their previous name was Route Wealth Management. The most recent confirmation statement was filed on 2022-12-10 and last time the statutory accounts were filed was on 31 December 2021. 2015-12-10 was the date of the most recent annual return.

Route Private Clients 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	04613590
Date of Incorporation	Tue, 10th Dec 2002
Date of Dissolution	Tue, 18th Jul 2023
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Dec 2023
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Alan G.

Position: Secretary

Appointed: 10 December 2002

Richard A.

Position: Director

Appointed: 10 December 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2002

Resigned: 10 December 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 2002

Resigned: 10 December 2002

Jan M.

Position: Director

Appointed: 10 December 2002

Resigned: 14 November 2008

People with significant control

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 right to appoint and remove directors

Company previous names

Route Wealth Management	March 31, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 11th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd January 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2011 with full list of members filed on: 2nd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th December 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (6 pages)
CH01	On 25th August 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, October 2009	accounts	Free Download (6 pages)
288b	On 22nd December 2008 Appointment terminated director filed on: 22nd, December 2008	officers	Free Download (1 page)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (7 pages)
363(288)	3rd January 2008 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (7 pages)
363(288)	23rd January 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th December 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th January 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (6 pages)
CERTNM	Company name changed route wealth management LIMITEDcertificate issued on 31/03/04 filed on: 31st, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed route wealth management LIMITEDcertificate issued on 31/03/04 filed on: 31st, March 2004	change of name	Free Download (2 pages)
363s	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (7 pages)
288a	On 3rd January 2003 New director appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288a	On 3rd January 2003 New secretary appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288b	On 3rd January 2003 Director resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288a	On 3rd January 2003 New director appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288a	On 3rd January 2003 New secretary appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288b	On 3rd January 2003 Director resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288a	On 3rd January 2003 New director appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288b	On 3rd January 2003 Secretary resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288b	On 3rd January 2003 Secretary resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288a	On 3rd January 2003 New director appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
287	Registered office changed on 03/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 3rd, January 2003	address	Free Download (1 page)
287	Registered office changed on 03/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 3rd, January 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 10th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 3rd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 10th December 2002. Value of each share 1 £, total number of shares: 2. filed on: 3rd, January 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, December 2002	incorporation	Free Download (12 pages)

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