Introduction
Watch Company
T
TY CHARLOTTE 1 RTM COMPANY LIMITED
TY CHARLOTTE 1 RTM COMPANY LIMITED is an active company incorporated on 9 April 2025 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. TY CHARLOTTE 1 RTM COMPANY LIMITED was registered 0 years ago.(SIC: 98000)
Status
active
Active since N/A years ago
Company No
16376528
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 9 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 January 2027
Period: 9 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
46 Whitchurch Road Cardiff, CF14 3LX,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GREGORY, Neil
ActiveCardiffCF14 3LX
Secretary
Appointed 09 Apr 2025
GREGORY, Neil
CardiffCF14 3LX
Secretary
09 Apr 2025
Active
DAVIES, Kerry
ActiveCardiffCF14 3LX
Born March 1959
Director
Appointed 09 Apr 2025
DAVIES, Kerry
CardiffCF14 3LX
Born March 1959
Director
09 Apr 2025
Active
GREGORY, Neil Richard Alistair
ActiveCardiffCF14 3LX
Born May 1968
Director
Appointed 09 Apr 2025
GREGORY, Neil Richard Alistair
CardiffCF14 3LX
Born May 1968
Director
09 Apr 2025
Active
WILDE, Philip Mark
ActiveCardiffCF14 3LX
Born January 1955
Director
Appointed 23 Mar 2026
WILDE, Philip Mark
CardiffCF14 3LX
Born January 1955
Director
23 Mar 2026
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Claire Louise Llewellyn
CeasedCardiffCF14 3LX
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2025
Ceased 26 Jan 2026
Mrs Claire Louise Llewellyn
CardiffCF14 3LX
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2025
Ceased 26 Jan 2026
Ceased
Filing History
4
Description
Type
Date Filed
Document
26 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 January 2026
26 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2026