RTM Canvey Limited

Active05095765 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Malcolm Boyd
Owned by
Clive Pettit
Accounts type
Dormant
Region
East of England
Address
15 Eastwood Road
Rayleigh
SS6 7JD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 April 2004
British
Boyd, Malcolm
Director · Appointed 5 April 2004
British
Born May 1957 (69)
Officer history (2 former)
8 April 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
8 April 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
5 April 2004
Appointed Pettit, Clive as Secretary
5 April 2004
Appointed Boyd, Malcolm as Director
5 April 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
5 April 2004
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clive Pettit
Individual · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Former controllers (1)
6 April 2023
Ceased Malcolm Boyd — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Current Assets£1£1£1£1£1
Debtors£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
27 April 2026Confirmation statement with updates5 April 2026
10 November 2025Accounts for a dormant company30 April 2025
8 April 2025Director's details changed
8 April 2025Secretary's details changed
Show all recent filings

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