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Capital Towers Rtm Company Ltd

11120017

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

95 London Road, Croydon, CR0 2RF
Incorporated 20/12/2017

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mikhail Roland Alexander Spencer-Smith

director · Since 04/04/2018

DIRECTOR

BRITISH · ENGLAND

Ulrich Helmut Arnheiter

director · Since 23/04/2018

SENIOR ANALYST

GERMAN · ENGLAND

Mrs Adriana Gomez De Knott

director · Since 18/05/2022

GRAPHIC DESIGNER

BRITISH · ENGLAND

Also on 1 other board

Mr Keith Mark Ngao Cheung Hsuan

director · Since 13/06/2024

RISK MANAGER

AUSTRALIAN · ENGLAND

B-Hive Company Secretarial Services Limited

secretary · Since 05/01/2026

Also on 1805 other boards

Ms Evelyne Germaine Suzanne Badaire

director · Since 26/02/2026

FRENCH · ENGLAND

Also on 2 other boards

Mr George William Hobbs

director · Since 06/03/2026

BRITISH · ENGLAND

Mr Mete Bagzibagli

director · Since 16/03/2026

BRITISH · ENGLAND

Also on 1 other board

Mikhail Roland Alexander Spencer-Smith

director · Since 04/04/2018

British · England

Ulrich Helmut Arnheiter

director · Since 23/04/2018

German · England

Adriana Gomez De Knott

director · Since 18/05/2022

British · England

Keith Mark Ngao Cheung Hsuan

director · Since 13/06/2024

Australian · England

B-Hive Company Secretarial Services Limited

corporate secretary · Since 05/01/2026

Reg: 07106746

Also on 1805 other boards

Evelyne Germaine Suzanne Badaire

director · Since 26/02/2026

French · England

George William Hobbs

director · Since 06/03/2026

British · England

Mete Bagzibagli

director · Since 16/03/2026

British · England

Former

Sundeep Suresh Govind

director · Resigned 01/11/2018

Jakir Hussain

director · Resigned 06/08/2021

Tanya Natasha Thomas

director · Resigned 20/09/2022

Ben Gardner

director · Resigned 28/10/2022

Dimitrios Kontaris

director · Resigned 24/02/2026

Mark Harwood Stennett

director · Resigned 01/07/2026

Mr Mark Harwood Stennett

director · Resigned 01/07/2026

Persons with Significant Control

Former PSCs

Tanya Natasha Thomas

Ceased 20/07/2020

PSC Statements

no individual or entity with signficant control· 30/07/2020

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-24
officer appointed → ARNHEITER, Ulrich Helmut
2026-09-24
officer appointed → BADAIRE, Evelyne Germaine Suzanne
2026-09-24
officer appointed → BAGZIBAGLI, Mete
2026-09-24
officer appointed → GOMEZ DE KNOTT, Adriana
2026-09-24
officer appointed → HOBBS, George William
2026-09-24
officer appointed → HSUAN, Keith Mark Ngao Cheung
2026-09-24
officer appointed → SPENCER-SMITH, Mikhail Roland Alexander
2026-09-24
status → active
2026-09-24

Active

type → private-limited-guarant-nsc
2026-09-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 95 London Road
2026-09-24

95 LONDON ROAD

post town → Croydon
2026-09-24

CROYDON

Filing History62 filings

Accounts filed

accounts with accounts type micro entity

18/09/20266 pages · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director details changed

change person director company with change date

20/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/02/20262 pages · PDF
Director resigned

termination director company with name termination date

24/02/20261 page · PDF
AP04

appoint corporate secretary company with name date

11/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20261 page · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20246 pages · PDF
Director appointed

appoint person director company with name date

20/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
Director resigned

termination director company with name termination date

21/09/20221 page · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Director appointed

appoint person director company with name date

24/06/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20213 pages · PDF
Director resigned

termination director company with name termination date

15/11/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20216 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20206 pages · PDF
PSC08

notification of a person with significant control statement

30/07/20202 pages · PDF
PSC07

cessation of a person with significant control

20/07/20201 page · PDF
Director details changed

change person director company with change date

12/06/20202 pages · PDF
Director details changed

change person director company with change date

02/06/20202 pages · PDF
Director details changed

change person director company with change date

02/06/20202 pages · PDF
Director details changed

change person director company with change date

02/06/20202 pages · PDF
Director details changed

change person director company with change date

02/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/05/20195 pages · PDF
Director appointed

appoint person director company with name date

11/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20182 pages · PDF
Director resigned

termination director company with name termination date

09/11/20181 page · PDF
Director appointed

appoint person director company with name date

18/05/20182 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20181 page · PDF
Director appointed

appoint person director company with name date

24/04/20182 pages · PDF
Director appointed

appoint person director company with name date

23/04/20182 pages · PDF
Director appointed

appoint person director company with name date

23/04/20182 pages · PDF
Director appointed

appoint person director company with name date

23/04/20182 pages · PDF
Director appointed

appoint person director company with name date

04/04/20182 pages · PDF
Incorporated

incorporation company

20/12/201720 pages · PDF