31-45 CEDAR HOUSE RTM COMPANY LIMITED

Company Number: 07902212

active          Qynn Score: 50

Summary

Formed in 2012, 31-45 CEDAR HOUSE RTM COMPANY LIMITED has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 94 Park Lane, Croydon, Surrey, CR0 1JB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jan 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

94 Park Lane Croydon Surrey CR0 1JB

Effective From

04/01/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
        
   
    
     
           
        
         
 
     
 
   
  
     
  
          
   

Activity

Most Active Year

2016

Events

4

1

1

1

1

0

0

1

0

Most Active Month

Jan 2016

Events

3

1

1

0

1

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

11/05/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2020 with no updates

Filing Date

10/01/2020

Action Date

09/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

28/02/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2019 with no updates

Filing Date

15/01/2019

Action Date

09/01/2019

Termination of appointment of William Paul Cooper

Type

Officers

Description

Termination of appointment of William Paul Cooper as a director on 09/10/2018

Filing Date

10/10/2018

Action Date

09/10/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

13/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2018 with no updates

Filing Date

12/01/2018

Action Date

09/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

11/09/2017

Action Date

31/12/2016

Appointment of Mr John Strachan

Type

Officers

Description

Appointment of Mr John Strachan as a director on 05/05/2017

Filing Date

26/07/2017

Action Date

05/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2017 with updates

Filing Date

16/01/2017

Action Date

09/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

21/11/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2016 no member list

Filing Date

11/01/2016

Action Date

09/01/2016

Address Change

Type

Address

Description

Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to 94 Park Lane Croydon Surrey CR0 1JB on 04/01/2016

Filing Date

04/01/2016

Action Date

04/01/2016

Appointment of Hml Company Secretarial Services Ltd

Type

Officers

Description

Appointment of Hml Company Secretarial Services Ltd as a secretary on 01/01/2016

Filing Date

04/01/2016

Action Date

01/01/2016

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 17/12/2015

Filing Date

17/12/2015

Action Date

17/12/2015

Termination of appointment of David Ratcliffe

Type

Officers

Description

Termination of appointment of David Ratcliffe as a director on 26/02/2015

Filing Date

02/03/2015

Action Date

26/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

27/02/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2015 no member list

Filing Date

02/02/2015

Action Date

09/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

24/02/2014

Action Date

31/12/2013

Director Details Changed for William Paul Cooper

Type

Officers

Description

Directors details changed for William Paul Cooper on 13/01/2014

Filing Date

23/01/2014

Action Date

13/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2014 no member list

Filing Date

23/01/2014

Action Date

09/01/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

27/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/01/2013 no member list

Filing Date

08/02/2013

Action Date

09/01/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/01/2013 to 31/12/2012

Filing Date

10/10/2012

Action Date

31/12/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/01/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

31-45 CEDAR HOUSE RTM COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31-45 CEDAR HOUSE RTM COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

05/05/2017

Tenure

3 Yrs 4 Mths

Born

October 1953

Active/Resigned

Date Joined

01/01/2016

Tenure

4 Yrs 8 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

09/01/2012

Tenure

3 Yrs 11 Mths

Date Resigned

17/12/2015

Type

Director

Date Joined

09/01/2012

Tenure

6 Yrs 8 Mths

Date Resigned

09/10/2018

Type

Director

Date Joined

09/01/2012

Tenure

3 Yrs 1 Mth

Date Resigned

26/02/2015

31-45 CEDAR HOUSE RTM COMPANY LIMITED currently has no recorded persons with significant control.