CENTRE QUAY RTM LIMITED

Key Data

Status

Active

Company No.

08044980

Incorporation date

25/04/2012

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

19/03/2026

Appointment of Mrs Carol Ann Mellis as a director on 2026-03-05

View PDF (2 pages)

18/03/2026

Appointment of Mr Denis Frederick Wilton as a director on 2026-03-05

View PDF (2 pages)

18/03/2026

Appointment of Mrs Angela May Sage as a director on 2026-03-05

View PDF (2 pages)

18/03/2026

Appointment of Mr Derek John Chapman as a director on 2026-03-05

View PDF (2 pages)

11/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

11/11/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

30/10/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

09/05/2022

Registered office address changed from Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-05-09

View PDF (1 pages)

03/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

10/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

24/01/2020

Amended total exemption full accounts made up to 2019-04-30

View PDF (3 pages)

08/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

24/06/2019

Total exemption full accounts made up to 2018-04-30

View PDF (3 pages)

13/06/2019

Amended total exemption full accounts made up to 2017-04-30

View PDF (3 pages)

04/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2018

Notification of a person with significant control statement

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30/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

30/05/2018

Withdrawal of a person with significant control statement on 2018-05-30

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27/04/2018

Total exemption full accounts made up to 2017-04-30

View PDF (3 pages)

10/01/2018

Termination of appointment of June Ann Irene Hinch as a director on 2017-12-15

View PDF (1 pages)

16/08/2017

Appointment of Mr Brian Frederick Phillips as a director on 2017-06-20

View PDF (2 pages)

21/06/2017

Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 2017-06-21

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (4 pages)

21/06/2017

Director's details changed for Mr David Richer on 2017-06-21

View PDF (2 pages)

21/06/2017

Director's details changed for Mrs June Ann Irene Hinch on 2017-06-21

View PDF (2 pages)

21/06/2017

Director's details changed for Mrs Mary Day on 2017-06-21

View PDF (2 pages)

21/06/2017

Appointment of Firstport Secretarial Limited as a secretary on 2017-06-21

View PDF (2 pages)

20/04/2017

Termination of appointment of Bns Services Limited as a secretary on 2017-04-20

View PDF (1 pages)

11/04/2017

Termination of appointment of David Keith Morton as a director on 2017-04-10

View PDF (1 pages)

10/04/2017

Termination of appointment of Paul Mitchell as a director on 2017-04-07

View PDF (1 pages)

03/04/2017

Termination of appointment of Vladimir Radovic as a director on 2017-04-03

View PDF (1 pages)

16/02/2017

Appointment of Mr David Richer as a director on 2017-02-14

View PDF (2 pages)

13/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-04-25 no member list

View PDF (6 pages)

12/04/2016

Appointment of Mr Paul Mitchell as a director on 2016-04-11

View PDF (2 pages)

07/04/2016

Appointment of Mr David Keith Morton as a director on 2016-04-06

View PDF (2 pages)

20/01/2016

Full accounts made up to 2015-04-30

View PDF (9 pages)

27/04/2015

Annual return made up to 2015-04-25 no member list

View PDF (5 pages)

19/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-04-25 no member list

View PDF (5 pages)

08/05/2014

Termination of appointment of Maureen Roberts as a director

View PDF (1 pages)

22/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-25 no member list

View PDF (6 pages)

10/05/2012

Appointment of Bns Services Limited as a secretary

View PDF (2 pages)

25/04/2012

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	21/06/2017 - 07/12/2023	497
Wilton, Denis Frederick	Director	05/03/2026 - Present	1
Day, Mary	Director	25/04/2012 - Present	-
Phillips, Brian Frederick	Director	20/06/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTRE QUAY RTM LIMITED

CENTRE QUAY RTM LIMITED is an(a) Active company incorporated on 25/04/2012 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRE QUAY RTM LIMITED?

CENTRE QUAY RTM LIMITED is currently Active. It was registered on 25/04/2012 .

Where is CENTRE QUAY RTM LIMITED located?

CENTRE QUAY RTM LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does CENTRE QUAY RTM LIMITED do?

CENTRE QUAY RTM LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTRE QUAY RTM LIMITED?

The latest filing was on 19/03/2026: Appointment of Mrs Carol Ann Mellis as a director on 2026-03-05.