CHARLES RENNIE MACKINTOSH LIMITED

Key Data

Status

Active

Company No.

05147000

Incorporation date

07/06/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2004)

31/07/2025

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-30

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03/07/2025

Accounts for a dormant company made up to 2024-12-31

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10/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

05/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

16/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

14/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

06/12/2019

Termination of appointment of Richard Adam as a secretary on 2019-11-11

View PDF (1 pages)

21/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with updates

View PDF (4 pages)

26/09/2018

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

View PDF (2 pages)

05/09/2018

Appointment of Richard Adam as a secretary on 2018-08-31

View PDF (2 pages)

05/09/2018

Termination of appointment of Simon Keith Barber as a secretary on 2018-08-31

View PDF (1 pages)

10/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (4 pages)

12/01/2018

Appointment of Mr James John Robert Murray as a director on 2018-01-05

View PDF (2 pages)

22/09/2017

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

View PDF (2 pages)

12/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

06/06/2017

Termination of appointment of Peter Ian Walker as a director on 2017-06-02

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

08/06/2016

Director's details changed for Mr Peter Ian Walker on 2016-05-21

View PDF (2 pages)

22/04/2016

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

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14/09/2015

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

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

06/08/2014

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

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

21/05/2013

Termination of appointment of Newton Winfield as a director

View PDF (1 pages)

18/02/2013

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

View PDF (3 pages)

28/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

26/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

27/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

04/08/2010

Appointment of Simon Keith Barber as a secretary

View PDF (2 pages)

03/08/2010

Termination of appointment of Robert Mcgowan as a secretary

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

04/02/2010

Appointment of Mr Simon Keith Barber as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Francis Galvin as a director

View PDF (1 pages)

04/02/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

10/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

13/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

16/02/2009

Resolutions

View PDF (3 pages)

09/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

31/01/2009

Director appointed newton stanley winfield

View PDF (2 pages)

31/01/2009

Director appointed peter ian walker

View PDF (2 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

18/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

02/07/2007

Director resigned

View PDF (1 pages)

08/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

26/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

08/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

28/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

11/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

21/04/2005

Resolutions

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21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (1 pages)

21/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Registered office changed on 20/07/04 from: omega boulevard, capitol park thorne doncaster south yorkshire DN8 5TX

View PDF (1 pages)

16/06/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

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09/06/2004

Registered office changed on 09/06/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/01/2010 - 30/06/2025	171
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/06/2004 - 06/06/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/06/2004 - 06/06/2004	12820
Winfield, Newton Stanley	Director	21/01/2009 - 25/03/2013	14
Walker, Peter Ian	Director	21/01/2009 - 01/06/2017	37

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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SC278017

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Description

About CHARLES RENNIE MACKINTOSH LIMITED

CHARLES RENNIE MACKINTOSH LIMITED is an(a) Active company incorporated on 07/06/2004 with the registered office located at C/O Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South Yorkshire DN8 5TX. There are currently 2 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 CHARLES RENNIE MACKINTOSH LIMITED?

CHARLES RENNIE MACKINTOSH LIMITED is currently Active. It was registered on 07/06/2004 .

Where is CHARLES RENNIE MACKINTOSH LIMITED located?

CHARLES RENNIE MACKINTOSH LIMITED is registered at C/O Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South Yorkshire DN8 5TX.

What does CHARLES RENNIE MACKINTOSH LIMITED do?

CHARLES RENNIE MACKINTOSH LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLES RENNIE MACKINTOSH LIMITED?

The latest filing was on 31/07/2025: Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2025-06-30.