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Home > England & Wales Companies > 3C BUILDINGS RTM COMPANY LIMITED
Company Information for

3C BUILDINGS RTM COMPANY LIMITED

121 SLOANE STREET, LONDON, SW1X 9BW,
Company Registration Number
06484227
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 3c Buildings Rtm Company Ltd
3C BUILDINGS RTM COMPANY LIMITED was founded on 2008-01-25 and has its registered office in London. The organisation's status is listed as "Active". 3c Buildings Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3C BUILDINGS RTM COMPANY LIMITED
 
Legal Registered Office
121 SLOANE STREET
LONDON
SW1X 9BW
Other companies in SW1X
 
Filing Information
Company Number 06484227
Company ID Number 06484227
Date formed 2008-01-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3C BUILDINGS RTM COMPANY LIMITED
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Company Officers of 3C BUILDINGS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADAM FUDAKOWSKI
 Director 2011-02-14
SARAH CATHERINE MIRIAM WISE
 Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COOK
 Director 2008-01-25 2017-10-09
OMAL VIRANTHA WALGAMA
 Director 2008-05-20 2017-06-26
STEPHEN JOHN ORAM
 Director 2008-05-20 2017-06-24
WILLIAM JAMES CARTER
 Director 2008-09-23 2014-08-15
UNITED COMPANY SECRETARIES
 Company Secretary 2010-06-30 2013-11-01
RENDALL AND RITTNER LIMITED
 Company Secretary 2008-06-20 2010-06-23
JOSEF SCHWARZ
 Director 2008-05-21 2008-09-23
ADAM FUDAKOWSKI
 Company Secretary 2008-05-21 2008-06-20
RTM SECRETARIAL LIMITED
 Company Secretary 2008-01-25 2008-05-20
RTM NOMINEE DIRECTORS LIMITED
 Director 2008-01-25 2008-05-20
RTM SECRETARIAL LIMITED
 Director 2008-01-25 2008-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM FUDAKOWSKI 3C (FREEHOLD) LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08APPOINTMENT TERMINATED, DIRECTOR CLARE MICHELLE MOLL
2022-02-08CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MICHELLE MOLL
2022-02-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FUDAKOWSKI
2019-02-15PSC07CESSATION OF OMAL VIRANTHA WALGAMA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL SENIOR
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE MIRIAM WISE
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR OMAL WALGAMA
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORAM
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20DISS40Compulsory strike-off action has been discontinued
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-18AR0125/01/16 ANNUAL RETURN FULL LIST
2015-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-29AR0125/01/15 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES CARTER
2014-03-13AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 10 Cromwell Place London SW7 2JN England
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
2013-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY UNITED COMPANY SECRETARIES
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-25AR0125/01/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-01-25AR0125/01/12 ANNUAL RETURN FULL LIST
2011-12-21CH04SECRETARY'S DETAILS CHNAGED FOR UNITED COMPANY SECRETARIES on 2011-12-20
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 36 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE UNITED KINGDOM
2011-02-15AP01DIRECTOR APPOINTED MR ADAM FUDAKOWSKI
2011-01-26AR0125/01/11 NO MEMBER LIST
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 10-12 THE FORBURY READING BERKS RG1 3EJ UNITED KINGDOM
2010-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 30/11/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CATHERINE MIRIAM WISE / 14/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OMAL WALGAMA / 09/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE ORAM / 09/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COOK / 09/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CARTER / 09/07/2010
2010-06-30AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM WARWICK ESTATES PROPERTY MGT 35 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF
2010-06-23TM02APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED
2010-04-21AP01DIRECTOR APPOINTED MISS SARAH CATHERINE MIRIAM WISE
2010-02-17AR0125/01/10 NO MEMBER LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE ORAM / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CARTER / 17/02/2010
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 17/02/2010
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-24AA01PREVEXT FROM 31/01/2009 TO 31/03/2009
2009-01-26363aANNUAL RETURN MADE UP TO 25/01/09
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JOSEF SCHWARZ
2008-10-01288aDIRECTOR APPOINTED WILLIAM JAMES CARTER
2008-08-11288aSECRETARY APPOINTED RENDALL AND RITTNER LIMITED
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM CLIFTON HOUSE CLEVELAND STREET LONDON W1T 6QE UNITED KINGDOM
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY ADAM FUDAKOWSKI
2008-05-21288aDIRECTOR APPOINTED MR JOSEF SCHWARZ
2008-05-21288aSECRETARY APPOINTED ADAM FUDAKOWSKI
2008-05-21288aDIRECTOR APPOINTED OMAL WALGAMA
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE
2008-05-21288aDIRECTOR APPOINTED STEVE ORAM
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY RTM SECRETARIAL LIMITED
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 3C BUILDINGS RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3C BUILDINGS RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3C BUILDINGS RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3C BUILDINGS RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3C BUILDINGS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3C BUILDINGS RTM COMPANY LIMITED
Trademarks
We have not found any records of 3C BUILDINGS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3C BUILDINGS RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 3C BUILDINGS RTM COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 3C BUILDINGS RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3C BUILDINGS RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3C BUILDINGS RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1X 9BW