About

Registered Number: 06678258
Date of Incorporation: 21/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Ascot House, Finchampstead Road, Wokingham, RG40 2NW,

 

Founded in 2008, Carlin Place Rtm Company Ltd has its registered office in Wokingham, it's status at Companies House is "Active". The current directors of this company are Cleaver, Martin, Rhoden, Errol, Sears, Edwin, Turner, Isobel Lorraine, Boxold, Jemima, Boxold, Matthew, Rhoden, Errol, Ridgers, Keith, Turner, Isobel Lorraine. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RHODEN, Errol 26 September 2018 - 1
SEARS, Edwin 01 October 2018 - 1
TURNER, Isobel Lorraine 26 September 2018 - 1
BOXOLD, Matthew 21 August 2008 23 September 2015 1
RHODEN, Errol 21 August 2008 22 January 2015 1
RIDGERS, Keith 12 June 2014 13 March 2019 1
TURNER, Isobel Lorraine 01 December 2009 12 June 2014 1
Secretary Name Appointed Resigned Total Appointments
CLEAVER, Martin 23 September 2015 - 1
BOXOLD, Jemima 21 August 2008 23 September 2015 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AD01 - Change of registered office address 17 August 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 30 August 2019
TM01 - Termination of appointment of director 13 March 2019
AA - Annual Accounts 01 March 2019
AP01 - Appointment of director 01 October 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 01 September 2016
AD01 - Change of registered office address 28 April 2016
AA - Annual Accounts 28 April 2016
TM01 - Termination of appointment of director 29 September 2015
AP03 - Appointment of secretary 29 September 2015
TM02 - Termination of appointment of secretary 29 September 2015
AR01 - Annual Return 24 August 2015
TM01 - Termination of appointment of director 26 January 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 19 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 17 May 2011
CH03 - Change of particulars for secretary 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 17 March 2010
CH01 - Change of particulars for director 24 February 2010
AP01 - Appointment of director 23 February 2010
363a - Annual Return 19 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
NEWINC - New incorporation documents 21 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.