CENTURY WHARF (THREE) RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

08258985

Incorporation date

18/10/2012

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2012)

09/12/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

17/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

11/12/2024

Secretary's details changed for Cw Estates Management Company Limited on 2024-12-11

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

13/08/2024

Appointment of Mr Giles Patrick Day as a director on 2024-07-31

View PDF (2 pages)

02/08/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

29/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

27/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

05/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

21/04/2021

Registered office address changed from C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG Wales to C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG on 2021-04-21

View PDF (1 pages)

21/04/2021

Appointment of Cw Estates Management Company Limited as a secretary on 2021-03-01

View PDF (2 pages)

21/04/2021

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG on 2021-04-21

View PDF (1 pages)

03/03/2021

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2021-03-01

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

25/05/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

13/09/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-09-13

View PDF (1 pages)

30/08/2017

Appointment of Mrs Elize Ferner as a director on 2017-01-15

View PDF (2 pages)

29/06/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-29

View PDF (1 pages)

22/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

07/06/2017

Termination of appointment of James Rooke as a director on 2017-06-02

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

16/03/2017

Termination of appointment of Gareth Phillip Griffiths as a director on 2017-01-18

View PDF (1 pages)

19/01/2017

Termination of appointment of Michael John Dando as a director on 2017-01-19

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (4 pages)

06/05/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

01/04/2016

Appointment of Mr Gareth Phillip Griffiths as a director on 2016-04-01

View PDF (2 pages)

29/03/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

29/03/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

14/12/2015

Appointment of Mr James Rooke as a director on 2015-12-10

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-10-18 no member list

View PDF (4 pages)

05/08/2015

Termination of appointment of Paul Gilbert as a director on 2015-08-04

View PDF (1 pages)

13/03/2015

Appointment of Mr Paul Gilbert as a director on 2015-03-13

View PDF (2 pages)

06/03/2015

Appointment of Mr Mark James as a director on 2014-11-27

View PDF (2 pages)

06/03/2015

Appointment of Mr Stephen John Kass as a director

View PDF (2 pages)

06/03/2015

Appointment of Mr Steven James Corner as a director on 2014-11-27

View PDF (2 pages)

06/03/2015

Appointment of Mr Stephen John Kass as a director on 2014-11-27

View PDF (2 pages)

13/01/2015

Termination of appointment of Ronald Glyn Skuse as a director on 2014-11-27

View PDF (1 pages)

13/01/2015

Termination of appointment of Ronald Alexander Keith as a director on 2014-11-27

View PDF (1 pages)

13/01/2015

Termination of appointment of Margaret Ann Gray as a director on 2014-11-27

View PDF (1 pages)

29/12/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-18 no member list

View PDF (4 pages)

13/08/2014

Appointment of United Company Secretaries as a secretary on 2014-08-13

View PDF (2 pages)

13/08/2014

Termination of appointment of The Right to Manage Federation Limited as a secretary on 2014-08-13

View PDF (1 pages)

13/08/2014

Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2014-08-13

View PDF (1 pages)

30/05/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-10-18 no member list

View PDF (4 pages)

11/11/2013

Registered office address changed from Rtmf Secretarial Eden House River Way Uckfield East Sussex TN22 1SL on 2013-11-11

View PDF (1 pages)

18/04/2013

Termination of appointment of Nick Bignell as a director

View PDF (1 pages)

05/02/2013

Appointment of Ms Margaret Ann Gray as a director

View PDF (2 pages)

03/01/2013

Appointment of Mr Nick Bignell as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Steven Corner as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Gareth Griffiths as a director

View PDF (1 pages)

13/11/2012

Termination of appointment of Trevor Godbold as a director

View PDF (1 pages)

18/10/2012

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - 01/03/2021	798
Kass, Stephen John	Director	27/11/2014 - Present	8
THE RIGHT TO MANAGE FEDERATION LIMITED	Corporate Secretary	18/10/2012 - 13/08/2014	70
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	13/08/2014 - 01/01/2016	164
James, Mark	Director	27/11/2014 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About CENTURY WHARF (THREE) RTM COMPANY LIMITED

CENTURY WHARF (THREE) RTM COMPANY LIMITED is an(a) Active company incorporated on 18/10/2012 with the registered office located at C/O Concierge Office Century Wharf, Chandlery Way, Cardiff CF10 5NG. There are currently 6 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 CENTURY WHARF (THREE) RTM COMPANY LIMITED?

CENTURY WHARF (THREE) RTM COMPANY LIMITED is currently Active. It was registered on 18/10/2012 .

Where is CENTURY WHARF (THREE) RTM COMPANY LIMITED located?

CENTURY WHARF (THREE) RTM COMPANY LIMITED is registered at C/O Concierge Office Century Wharf, Chandlery Way, Cardiff CF10 5NG.

What does CENTURY WHARF (THREE) RTM COMPANY LIMITED do?

CENTURY WHARF (THREE) RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTURY WHARF (THREE) RTM COMPANY LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-10-18 with no updates.