Introduction
Watch Company
R
ROUTEONE CYCLE CAFE LIMITED
ROUTEONE CYCLE CAFE LIMITED is an active company incorporated on 25 February 2015 with the registered office located in Ramsgate. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. ROUTEONE CYCLE CAFE LIMITED was registered 11 years ago.(SIC: 56102)
Status
active
Active since 11 years ago
Company No
09457329
LTD Company
Age
11 Years
Incorporated 25 February 2015
Size
N/A
Accounts
ARD: 28/8Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 8 April 2026 (Just now)
Period: 29 August 2024 - 28 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 May 2027
Period: 29 August 2025 - 28 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
ROUTE 1 (DEAL) LIMITED
From: 25 February 2015To: 11 January 2016
Address
424 Margate Road Ramsgate, CT12 6SJ,
Previous Addresses
61 London Road Maidstone Kent ME16 8TX United Kingdom
From: 25 February 2015To: 13 December 2017
15 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
10
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GRINSTEAD, Louise
ActiveWestwood, RamsgateCT12 6SJ
Born February 1970
Director
Appointed 01 Nov 2017
GRINSTEAD, Louise
Westwood, RamsgateCT12 6SJ
Born February 1970
Director
01 Nov 2017
Active
WOOLLS, Mark William
ActiveWestwood, RamsgateCT12 6SJ
Born March 1962
Director
Appointed 01 Nov 2017
WOOLLS, Mark William
Westwood, RamsgateCT12 6SJ
Born March 1962
Director
01 Nov 2017
Active
HANKIN, Yvonne Elizabeth
ResignedLondon Road, MaidstoneME16 8TX
Born April 1961
Director
Appointed 25 Feb 2015
Resigned 31 Oct 2017
HANKIN, Yvonne Elizabeth
London Road, MaidstoneME16 8TX
Born April 1961
Director
25 Feb 2015
Resigned 31 Oct 2017
Resigned
HOLMES, Gary
ResignedLondon Road, MaidstoneME16 8TX
Born September 1957
Director
Appointed 25 Feb 2015
Resigned 31 Oct 2017
HOLMES, Gary
London Road, MaidstoneME16 8TX
Born September 1957
Director
25 Feb 2015
Resigned 31 Oct 2017
Resigned
LYONS, Lorraine Judith
ResignedLewisham Road, River, DoverCT17 0PA
Born July 1967
Director
Appointed 15 Dec 2015
Resigned 31 Oct 2017
LYONS, Lorraine Judith
Lewisham Road, River, DoverCT17 0PA
Born July 1967
Director
15 Dec 2015
Resigned 31 Oct 2017
Resigned
SHOWAN, Lydia
Resigned15 Guilton, AshCT3 2HL
Born December 1961
Director
Appointed 01 Dec 2015
Resigned 31 Oct 2017
SHOWAN, Lydia
15 Guilton, AshCT3 2HL
Born December 1961
Director
01 Dec 2015
Resigned 31 Oct 2017
Resigned
STEVENS, Andrew
ResignedLondon Road, MaidstoneME16 8TX
Born July 1967
Director
Appointed 25 Feb 2015
Resigned 02 Oct 2015
STEVENS, Andrew
London Road, MaidstoneME16 8TX
Born July 1967
Director
25 Feb 2015
Resigned 02 Oct 2015
Resigned
STEVENS, Nicholas
ResignedLondon Road, MaidstoneME16 8TX
Born March 1958
Director
Appointed 25 Feb 2015
Resigned 30 Nov 2015
STEVENS, Nicholas
London Road, MaidstoneME16 8TX
Born March 1958
Director
25 Feb 2015
Resigned 30 Nov 2015
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Westwood, RamsgateCT12 6SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2017
Deal Beach Parlours Limited
Westwood, RamsgateCT12 6SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2017
Active
Yvonne Elizabeth Hankin
Ceased42 The Street, DealCT14 0AJ
Born April 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2017
Yvonne Elizabeth Hankin
42 The Street, DealCT14 0AJ
Born April 1961
Significant influence or control
06 Apr 2016
Ceased 31 Oct 2017
Ceased
Mr Gary Holmes
Ceased42 The Street, DealCT14 0AJ
Born September 1957
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2017
Mr Gary Holmes
42 The Street, DealCT14 0AJ
Born September 1957
Significant influence or control
06 Apr 2016
Ceased 31 Oct 2017
Ceased
Lorraine Judith Lyons
CeasedLewisham Road, River, DoverCT17 0PA
Born July 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2017
Lorraine Judith Lyons
Lewisham Road, River, DoverCT17 0PA
Born July 1967
Significant influence or control
06 Apr 2016
Ceased 31 Oct 2017
Ceased
Lydia Showan
CeasedDealCT14 9RG
Born December 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Oct 2017
Lydia Showan
DealCT14 9RG
Born December 1961
Significant influence or control
06 Apr 2016
Ceased 31 Oct 2017
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
13 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2018
13 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2017
1 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2017
11 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2015