Current-rms Ltd. net worth, address, company information. Free

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Current-Rms Ltd (Companies House Registration Number 10648973) is a private limited company legally formed on 2017-03-02 originating in United Kingdom. The enterprise is registered at Herongate, Charnham Park, Hungerford RG17 0YU. Current-Rms Ltd is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Current-rms Ltd
Number	10648973
Date of Incorporation:	Thu, 2nd Mar 2017
End of financial year:	30 September
Address:	Herongate, Charnham Park, Hungerford, RG17 0YU
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this business, we can name: Nigel B. (in the company from 26 September 2018), Ian B. (appointment date: 26 September 2018). The official register lists 2 persons of significant control, namely: Kerridge Commercial Systems Limited can be found at Charnham Park, RG17 0YU Hungerford, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31
Current Assets	222,490
Fixed Assets	124,319
Total Assets Less Current Liabilities	71,701

People with significant control

Kerridge Commercial Systems Limited

26 September 2018

Address	Herongate Charnham Park, Hungerford, Berkshire, RG17 0YU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7090521
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen B.

2 March 2017 - 26 September 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(MR04) Satisfaction of charge 106489730001 in full filed on: 19th, October 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 106489730001 in full filed on: 19th, October 2023 \| mortgage	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 23rd, June 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 23rd, June 2023 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 14th, June 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-03-01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 27th, July 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 27th, July 2022 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 27th, July 2022 \| accounts	Free Download (23 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 24th, June 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-03-01 filed on: 4th, March 2022 \| confirmation statement	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 06/10/21 filed on: 26th, October 2021 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 2021-10-26: 1.00 GBP filed on: 26th, October 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, October 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 18th, October 2021 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-09-30 filed on: 8th, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021-03-01 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106489730001, created on 2020-11-05 filed on: 25th, November 2020 \| mortgage	Free Download (16 pages)
(AA) Small company accounts for the period up to 2019-09-30 filed on: 29th, September 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020-03-01 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-03-01 filed on: 14th, March 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, November 2018 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-26 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-09-26 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-09-26 filed on: 10th, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-26 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Herongate Charnham Park Hungerford RG17 0YU. Change occurred on 2018-10-10. Company's previous address: 16 the Triangle Nottingham NG2 1AE England. filed on: 10th, October 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-26 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-26 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-09-26 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-26 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-03-31 to 2019-09-30 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, September 2018 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-03-02 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-08-09 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 8th, August 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-03-01 filed on: 2nd, March 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, September 2017 \| resolution	Free Download (19 pages)
(AD01) New registered office address 16 the Triangle Nottingham NG2 1AE. Change occurred on 2017-07-03. Company's previous address: 5 Chase Park Daleside Road Nottingham NG2 4GT England. filed on: 3rd, July 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: 2017-05-24) of a secretary filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, March 2017 \| incorporation	Free Download (11 pages)

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