Introduction
Watch Company
R
R.A.S. CHELTENHAM LIMITED
R.A.S. CHELTENHAM LIMITED is an active company incorporated on 27 February 2018 with the registered office located in 3 Dorset Rise. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. R.A.S. CHELTENHAM LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11227079
LTD Company
Age
8 Years
Incorporated 27 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom
From: 27 February 2018To: 18 June 2024
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHADHA, Amit
Active10 Bourdon Street, LondonW1K 3PF
Secretary
Appointed 27 Feb 2018
CHADHA, Amit
10 Bourdon Street, LondonW1K 3PF
Secretary
27 Feb 2018
Active
CHADHA, Amit
Active10 Bourdon Street, LondonW1K 3PF
Born January 1973
Director
Appointed 27 Feb 2018
CHADHA, Amit
10 Bourdon Street, LondonW1K 3PF
Born January 1973
Director
27 Feb 2018
Active
CHADHA, Rohit
Active10 Bourdon Street, LondonW1K 3PF
Born August 1967
Director
Appointed 27 Feb 2018
CHADHA, Rohit
10 Bourdon Street, LondonW1K 3PF
Born August 1967
Director
27 Feb 2018
Active
BHUVA, Ranjan
Resigned10 Bourdon Street, LondonW1K 3PF
Born September 1951
Director
Appointed 27 Feb 2018
Resigned 26 Sept 2025
BHUVA, Ranjan
10 Bourdon Street, LondonW1K 3PF
Born September 1951
Director
27 Feb 2018
Resigned 26 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
R.A.S. Uk Limited
ActiveTc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2018
R.A.S. Uk Limited
Tc Citroen Wells Limited, 3 Dorset RiseEC4Y 8EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2024
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
31 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018
26 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2018