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ROUTES BUSINESS CARTOGRAPHERS LIMITED - 1-3 Pemberton Row, London, EC4A 3BG, England, United Kingdom
Company Information
- Company registration number
- 05049281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Pemberton Row
- London
- EC4A 3BG
- England 1-3 Pemberton Row, London, EC4A 3BG, England UK
Management
- Managing Directors
- CRUICKSHANK, Ronald Alexander
- CRUICKSHANK, Ingrid Jean
- Company secretaries
- CRUICKSHANK, Ronald Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-19
- Age Of Company 2004-02-19 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Ronald Alexander Cruickshank
- Mrs Ingrid Jean Cruickshank
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-05
- Last Date: 2024-02-19
✓
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ROUTES BUSINESS CARTOGRAPHERS LIMITED Company Description
- ROUTES BUSINESS CARTOGRAPHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05049281. Its current trading status is "live". It was registered 2004-02-19. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1-3 Pemberton Row .
Get ROUTES BUSINESS CARTOGRAPHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Routes Business Cartographers Limited - 1-3 Pemberton Row, London, EC4A 3BG, England, United Kingdom
- 2004-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05049281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05049281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05049281#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-03) - CS01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
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confirmation-statement-with-no-updates (2023-02-19) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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termination-director-company-with-name (2012-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-27) - AA
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accounts-with-accounts-type-total-exemption-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-20) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
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keyboard_arrow_right 2009
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legacy (2009-03-18) - 287
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legacy (2009-03-18) - 353
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legacy (2009-03-18) - 190
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legacy (2009-04-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 287
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accounts-with-accounts-type-total-exemption-full (2008-11-13) - AA
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accounts-with-accounts-type-total-exemption-full (2007-12-21) - AA
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accounts-with-accounts-type-total-exemption-full (2006-12-12) - AA
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legacy (2006-03-16) - 363a
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legacy (2006-03-16) - 353
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keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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legacy (2005-12-07) - 287
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accounts-with-accounts-type-total-exemption-full (2005-12-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-18) - 225
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legacy (2004-03-18) - 287
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legacy (2004-03-18) - 288a
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resolution (2004-03-01) - RESOLUTIONS
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resolution (2004-02-28) - RESOLUTIONS
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legacy (2004-02-28) - 123
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legacy (2004-02-28) - 288b
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legacy (2004-02-28) - 287
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incorporation-company (2004-02-19) - NEWINC
