Route Mortgages Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2024-09-30 619 days overdue

Confirmation statement

last made up 2023-12-10 · next due 2024-12-24534 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Admiraal, Richard Peter · Director appointed 2002-12-10
• Gunner, Alan Douglas · Secretary appointed 2002-12-10 resigned 2024-01-24
• Mintowt-Czyz, Jan · Director appointed 2002-12-10 resigned 2008-11-14
• Cfl Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-10 resigned 2002-12-10
• Cfl Directors Limited · Corporate Nominee Director appointed 2002-12-10 resigned 2002-12-10

People with significant control (1)

• Route Grouplimited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-06-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-11-07 Liquidation compulsory removal of liquidator by creditors (paper) LIQ07 Insolvency
• 2024-10-31 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-05-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-05-17 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2024-05-17 Resolution (paper) RESOLUTIONS Resolution
• 2024-05-17 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2024-02-19 Change registered office address company with date old address new address AD01 Address
• 2024-01-24 Termination secretary company with name termination date TM02 Officers
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-29 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-07 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.