THE CARRONADE RTM COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 05085660
Status Active
Incorporation Date 26 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 26 March 2016 no member list. The most likely internet sites of THE CARRONADE RTM COMPANY LIMITED are www.thecarronadertmcompany.co.uk, and www.the-carronade-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Carronade Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05085660. The Carronade Rtm Company Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of The Carronade Rtm Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. APPLEBY, Jamie Vincent is a Director of the company. DILKS, Clare is a Director of the company. LIM, Sophie Marie is a Director of the company. Secretary ANDERTONS LIMITED has been resigned. Secretary PERKINS, Lisa has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIDDLE, Peter Leonard has been resigned. Director CASSIDY, Sharon has been resigned. Director CHAPMAN, Joachim Alan has been resigned. Director CHAPMAN, Joachim Alan has been resigned. Director PERKINS, Lisa has been resigned. Director SYKES, Stephen Geoffrey has been resigned. Director UPHILL, Julien has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2009

Director
APPLEBY, Jamie Vincent
Appointed Date: 24 June 2015
49 years old

Director
DILKS, Clare
Appointed Date: 17 February 2011
42 years old

Director
LIM, Sophie Marie
Appointed Date: 24 June 2015
39 years old

Resigned Directors

Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 26 March 2004

Secretary
PERKINS, Lisa
Resigned: 01 April 2005
Appointed Date: 26 March 2004

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Director
BIDDLE, Peter Leonard
Resigned: 28 August 2015
Appointed Date: 26 March 2004
78 years old

Director
CASSIDY, Sharon
Resigned: 21 August 2015
Appointed Date: 26 March 2004
51 years old

Director
CHAPMAN, Joachim Alan
Resigned: 21 February 2013
Appointed Date: 01 December 2012
52 years old

Director
CHAPMAN, Joachim Alan
Resigned: 16 December 2009
Appointed Date: 01 December 2005
52 years old

Director
PERKINS, Lisa
Resigned: 02 November 2006
Appointed Date: 26 March 2004
50 years old

Director
SYKES, Stephen Geoffrey
Resigned: 14 September 2007
Appointed Date: 26 March 2004
74 years old

Director
UPHILL, Julien
Resigned: 17 May 2013
Appointed Date: 26 January 2010
55 years old

THE CARRONADE RTM COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
02 Feb 2017
Micro company accounts made up to 31 December 2016
29 Mar 2016
Annual return made up to 26 March 2016 no member list
15 Mar 2016
Total exemption full accounts made up to 31 December 2015
16 Feb 2016
Termination of appointment of Peter Leonard Biddle as a director on 28 August 2015
...
... and 42 more events
28 Jun 2005
Annual return made up to 26/03/05
20 Jun 2005
New secretary appointed
04 Oct 2004
Registered office changed on 04/10/04 from: 17 carronade house 121 wapping high street london E1W 2NX
05 Apr 2004
Secretary resigned
26 Mar 2004
Incorporation