| Company Name | Rinth Limited |
|---|---|
| Director | Vladimir Nikolaev Chaushev |
| Company Status | Active |
| Company Number | 14218492 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2022(1 year, 10 months ago) |
| Previous Name | Cheshire Wax Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Vladimir Nikolaev Chaushev |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 04 September 2023(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Sigrist Square Kingston Upon Thames KT2 6JY |
| Secretary Name | Mr Vladimir Chaushev |
|---|---|
| Status | Current |
| Appointed | 04 September 2023(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Correspondence Address | 80 Sigrist Square Kingston Upon Thames KT2 6JY |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mrs Nuala Thornton |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2023(1 year, 1 month after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 04 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Location
| Registered Address | 80 Sigrist Square Kingston Upon Thames KT2 6JY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 6 April 2024 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 1 week from now) |
Filing History
| 22 September 2023 | Director's details changed for Mr Vladimir Nikolaev Chaushev on 22 September 2023 (2 pages) |
|---|---|
| 22 September 2023 | Secretary's details changed for Mr Vladimir Chaushev on 22 September 2023 (1 page) |
| 20 September 2023 | Registered office address changed from 80 Sigrist Square Kingston Kingston London London KT26JY United Kingdom to 80 Sigrist Square Kingston upon Thames KT2 6JY on 20 September 2023 (1 page) |
| 20 September 2023 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 6 September 2023 | Company name changed cheshire wax LTD\certificate issued on 06/09/23
|
| 5 September 2023 | Confirmation statement made on 4 September 2023 with updates (5 pages) |
| 5 September 2023 | Cessation of Nuala Thornton as a person with significant control on 4 September 2023 (1 page) |
| 5 September 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 80 Sigrist Square Kingston Kingston London London KT26JY on 5 September 2023 (1 page) |
| 5 September 2023 | Appointment of Mr Vladimir Chaushev as a secretary on 4 September 2023 (2 pages) |
| 5 September 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 4 September 2023 (1 page) |
| 5 September 2023 | Termination of appointment of Nuala Thornton as a director on 4 September 2023 (1 page) |
| 5 September 2023 | Notification of Vladimir Nikolaev Chaushev as a person with significant control on 4 September 2023 (2 pages) |
| 5 September 2023 | Appointment of Mr Vladimir Chaushev as a director on 4 September 2023 (2 pages) |
| 17 August 2023 | Confirmation statement made on 8 August 2023 with updates (5 pages) |
| 17 August 2023 | Notification of Nuala Thornton as a person with significant control on 8 August 2023 (2 pages) |
| 17 August 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 8 August 2023 (2 pages) |
| 17 August 2023 | Appointment of Mrs Nuala Thornton as a director on 8 August 2023 (2 pages) |
| 8 August 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 August 2023 (1 page) |
| 8 August 2023 | Cessation of Peter Valaitis as a person with significant control on 11 July 2023 (1 page) |
| 8 August 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 11 July 2023 (1 page) |
| 11 July 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 July 2023 (1 page) |
| 6 July 2022 | Incorporation Statement of capital on 2022-07-06
|