CYRIL ROUTLEDGE LTD
CYRIL ROUTLEDGE LTD is an active private limited company, incorporated on 19 January 2009. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on Woodside, Atherstone. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. CYRIL ROUTLEDGE LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 06794416 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/01/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 WOODSIDE |
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| Address Line 2 | GRENDON |
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| Post Town | ATHERSTONE |
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| County | WARWICKSHIRE |
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| Postcode | CV9 2BX |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2025 |
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| Accounts Last Made Up Date | 31/01/2024 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/07/2024 |
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| Last Made Up Date | 25/06/2023 |
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Return
| Next Due Date | 23/07/2017 |
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| Last Made Up Date | 25/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CYRIL ROUTLEDGE LTD
Directors
(The company's officers)
MR CYRIL ROUTLEDGE
(~77 year old British national)
1 WOODSIDE, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 2BX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2009
MR. GARY LEE ROUTLEDGE
(~50 year old British national)
66 LITTLE BRUM GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 2ET, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2015
MISS MICHELLE LAURA ROUTLEDGE
357 WATLING STREET, NUNEATON, WARWICKSHIRE, CV11 6BQ, ENGLAND
Appointed on 01/04/2015
Shareholders
(Persons of Significant Control)
Mr. Cyril Routledge
(~77 year old British national)
1 Woodside, Grendon, Nr Atherstone, Warwickshire, CV9 2BX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 26/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CYRIL ROUTLEDGE LTD: Maps
Maps show the location of the postcode of the registered office, CV9 2BX.
Map of CYRIL ROUTLEDGE LTD at local scale
Map of CYRIL ROUTLEDGE LTD at district scale
