About

Registered Number: 05085660
Date of Incorporation: 26/03/2004 (20 years ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

The Carronade Rtm Company Ltd was setup in 2004, it has a status of "Active". We don't currently know the number of employees at The Carronade Rtm Company Ltd. The Carronade Rtm Company Ltd has 8 directors listed as Appleby, Jamie Vincent, Chapman, Joachim Alan Iorwerdd, Dilks, Clare, Hml Company Secretarial Services, Lam Thouon Mine, Amy, Lim, Sophie Marie, Perkins, Lisa, Uphill, Julien.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, Jamie Vincent 24 June 2015 - 1
CHAPMAN, Joachim Alan Iorwerdd 31 July 2018 - 1
DILKS, Clare 17 February 2011 - 1
LAM THOUON MINE, Amy 31 August 2017 31 August 2017 1
LIM, Sophie Marie 24 June 2015 14 October 2017 1
PERKINS, Lisa 26 March 2004 02 November 2006 1
UPHILL, Julien 26 January 2010 17 May 2013 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
TM01 - Termination of appointment of director 30 August 2019
AA - Annual Accounts 19 August 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
AP01 - Appointment of director 01 April 2019
CS01 - N/A 28 March 2019
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 05 October 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 24 January 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
TM01 - Termination of appointment of director 30 November 2017
AP01 - Appointment of director 03 November 2017
TM01 - Termination of appointment of director 25 October 2017
AP01 - Appointment of director 20 September 2017
AP01 - Appointment of director 19 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 15 March 2016
TM01 - Termination of appointment of director 16 February 2016
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 25 June 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 14 April 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 28 January 2014
CH01 - Change of particulars for director 13 January 2014
TM01 - Termination of appointment of director 21 May 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 07 March 2013
TM01 - Termination of appointment of director 21 February 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 09 November 2012
CH01 - Change of particulars for director 06 July 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 24 March 2011
AP01 - Appointment of director 04 March 2011
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 26 March 2010
AP01 - Appointment of director 26 January 2010
AP04 - Appointment of corporate secretary 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
363a - Annual Return 08 April 2008
288b - Notice of resignation of directors or secretaries 24 September 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 12 July 2007
288b - Notice of resignation of directors or secretaries 03 November 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 20 April 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
AA - Annual Accounts 17 November 2005
225 - Change of Accounting Reference Date 11 August 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
287 - Change in situation or address of Registered Office 04 October 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
NEWINC - New incorporation documents 26 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.