Formed in 2008, 74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED has 3 directors. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at Flat 2 74 Cuthbert Road, Westgate-On-Sea, England, CT8 8PA.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Flat 2 74 Cuthbert Road Westgate-on-Sea CT8 8PA
06/06/2019
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2009 | Feb 2009 | Mar 2009 | Apr 2009 | May 2009 | Jun 2009 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009 | Nov 2009 | Dec 2009 | Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
2
1
2
0
0
3
3
0
1
0
1
0
0
2
2
Accounts
Total exemption full accounts made up to 31/12/2018
26/09/2019
31/12/2018
Officers
Termination of appointment of Janina Anna Mackow as a secretary on 06/06/2019
08/06/2019
06/06/2019
Address
Registered office address changed from 12 Surrey Gardens Birchington-on-Sea Kent CT7 9SA England to Flat 2 74 Cuthbert Road Westgate-on-Sea CT8 8PA on 06/06/2019
06/06/2019
06/06/2019
Officers
Appointment of Ms Zoe Jayne Holness as a secretary on 05/06/2019
05/06/2019
05/06/2019
Persons with Significant Control
Cessation of Irena Mackow as a person with significant control on 05/06/2019
05/06/2019
05/06/2019
Persons with Significant Control
Notification of a person with significant control statement
05/06/2019
n/a
Officers
Appointment of Ms Zoe Jayne Holness as a director on 26/04/2019
26/04/2019
26/04/2019
Address
Registered office address changed from 11 Rodney Street Ramsgate CT11 9JT England to 12 Surrey Gardens Birchington-on-Sea Kent CT7 9SA on 07/01/2019
07/01/2019
07/01/2019
Confirmation Statement
Confirmation statement made on 05/01/2019 with no updates
06/01/2019
05/01/2019
Persons with Significant Control
Notification of Irena Mackow as a person with significant control on 01/10/2018
06/01/2019
01/10/2018
Accounts
Total exemption full accounts made up to 31/12/2017
27/09/2018
31/12/2017
Officers
Appointment of Mrs Janina Anna Mackow as a secretary on 01/09/2018
08/09/2018
01/09/2018
Officers
Termination of appointment of Lee Forrester Mcpherson as a secretary on 11/06/2018
20/06/2018
11/06/2018
Persons with Significant Control
Cessation of Lee Forrester Mcpherson as a person with significant control on 11/06/2018
13/06/2018
11/06/2018
Officers
Termination of appointment of Lee Forrester Mcpherson as a director on 11/06/2018
13/06/2018
11/06/2018
Confirmation Statement
Confirmation statement made on 05/01/2018 with no updates
05/01/2018
05/01/2018
Address
Registered office address changed from 24 Westcliff Road Margate Kent CT9 5DN to 11 Rodney Street Ramsgate CT11 9JT on 24/10/2017
24/10/2017
24/10/2017
Officers
Appointment of Mrs Irena Mackow as a director on 24/10/2017
24/10/2017
24/10/2017
Accounts
Total exemption full accounts made up to 31/12/2016
28/09/2017
31/12/2016
Officers
Termination of appointment of Carol Jones as a director on 01/01/2017
07/01/2017
01/01/2017
Confirmation Statement
Confirmation statement made on 05/01/2017 with updates
07/01/2017
05/01/2017
Accounts
Total exemption small company accounts made up to 31/12/2015
22/09/2016
31/12/2015
Annual Return
Annual return made up to 05/01/2016 no member list
14/01/2016
05/01/2016
Accounts
Total exemption small company accounts made up to 31/12/2014
17/09/2015
31/12/2014
Address
Registered office address changed from 38 Mandarin Lane Herne Bay Kent CT6 5RF to 24 Westcliff Road Margate Kent CT9 5DN on 15/09/2015
15/09/2015
15/09/2015
Officers
Termination of appointment of Beth Hood as a director on 24/07/2015
26/07/2015
24/07/2015
Officers
Directors details changed for Mr Lee Mcpherson on 05/01/2015
05/01/2015
05/01/2015
Annual Return
Annual return made up to 05/01/2015 no member list
05/01/2015
05/01/2015
Accounts
Total exemption small company accounts made up to 31/12/2013
12/09/2014
31/12/2013
Officers
Termination of appointment of Michael William Davis as a director on 11/08/2014
21/08/2014
11/08/2014
Officers
Appointment of Mr Michael William Davis as a director on 24/07/2014
27/07/2014
24/07/2014
Annual Return
Annual return made up to 05/01/2014 no member list
13/01/2014
05/01/2014
Accounts
Total exemption small company accounts made up to 31/12/2012
18/09/2013
31/12/2012
Annual Return
Annual return made up to 05/01/2013 no member list
21/01/2013
05/01/2013
Officers
Directors details changed for Mr Mark Alan Gregory on 20/01/2013
21/01/2013
20/01/2013
Officers
Directors details changed for Mr Lee Mcpherson on 20/01/2013
21/01/2013
20/01/2013
Officers
Directors details changed for Ms Beth Austin on 20/01/2013
20/01/2013
20/01/2013
Accounts
Total exemption full accounts made up to 31/12/2011
25/09/2012
31/12/2011
Annual Return
Annual return made up to 05/01/2012 no member list
05/01/2012
05/01/2012
Officers
Termination of appointment of Mark Gregory as a secretary
05/01/2012
n/a
Accounts
Total exemption small company accounts made up to 31/12/2010
15/09/2011
31/12/2010
Officers
Directors details changed for Mr Mark Alan Gregory on 26/01/2011
26/01/2011
26/01/2011
Annual Return
Annual return made up to 24/01/2011 no member list
26/01/2011
24/01/2011
Officers
Appointment of Mr Lee Forrester Mcpherson as a secretary
26/01/2011
n/a
Officers
Secretarys details changed for Mr Mark Alan Gregory on 26/01/2011
26/01/2011
26/01/2011
Officers
Directors details changed for Mr Lee Mcpherson on 26/01/2011
26/01/2011
26/01/2011
Accounts
Amended accounts made up to 31/12/2009
30/11/2010
31/12/2009
Accounts
Total exemption full accounts made up to 31/12/2009
25/11/2010
31/12/2009
Address
Registered office address changed from 74 Cuthbert Road Westgate on Sea Kent CT8 8PA Uk on 02/11/2010
02/11/2010
02/11/2010
Annual Return
Annual return made up to 24/01/2010
05/02/2010
24/01/2010
Officers
Directors details changed for Mr Mark Alan Gregory on 24/01/2010
24/01/2010
24/01/2010
Officers
Directors details changed for Mrs Carol Jones on 24/01/2010
24/01/2010
24/01/2010
Officers
Directors details changed for Ms Beth Austin on 24/01/2010
24/01/2010
24/01/2010
Officers
Directors details changed for Mrs Carol Jones on 29/12/2009
29/12/2009
29/12/2009
Officers
Directors details changed for Ms Beth Austin on 29/12/2009
29/12/2009
29/12/2009
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For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED as below.
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04/12/2008
11 Yrs
December 1962
24/10/2017
2 Yrs 1 Mth
February 1938
26/04/2019
7 Mths
September 1966
Easy identification of the financial risks associated with 74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of 74 CUTHBERT ROAD WESTGATE RTM COMPANY LIMITED are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
05/06/2019
6 Mths
Director
04/12/2008
9 Yrs 6 Mths
11/06/2018
Director
04/12/2008
8 Yrs
01/01/2017
Director
04/12/2008
6 Yrs 7 Mths
24/07/2015
Director
24/07/2014
11/08/2014
Secretary
01/09/2018
9 Mths
06/06/2019
Secretary
01/01/2011
7 Yrs 5 Mths
11/06/2018
Secretary
04/12/2008
2 Yrs
31/12/2010
Individual Person
05/06/2019
01/10/2018
Has significant influence or control
Individual Person
11/06/2018
01/01/2017
Has significant influence or control
