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Rightacres Investment One Limited

Rightacres Investment One Limited is an active company incorporated on 29 July 2024 with the registered office located in . Rightacres Investment One Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15863430
Private limited company
Age
1 year 1 month
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 29 April 2026 (7 months remaining)
Contact
Address
8th Floor One Central Square
Cardiff
CF10 1FS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Nov 1965
Mr Paul John McCarthy
PSC • British • Lives in Wales • Born in Nov 1965
Mrs Clare Louise Williams
PSC • British • Lives in Wales • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rightacres Property Co. Limited
Clare Louise Williams is a mutual person.
Active
Grand Scenic Limited
Clare Louise Williams is a mutual person.
Active
McCarthy Family Investment Company Limited
Clare Louise Williams is a mutual person.
Active
Rightacres Property Group Limited
Clare Louise Williams is a mutual person.
Active
CLMW Capital Limited
Clare Louise Williams is a mutual person.
Active
Willmac Projects Limited
Clare Louise Williams is a mutual person.
Active
Central Quay Eight Limited
Clare Louise Williams is a mutual person.
Active
Central Quay Management Company Limited
Clare Louise Williams is a mutual person.
Active
Financials
Rightacres Investment One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
New Charge Registered
8 Months Ago on 13 Dec 2024
Rightacres Property Group Limited (PSC) Resigned
1 Year Ago on 2 Sep 2024
Accounting Period Extended
1 Year Ago on 9 Aug 2024
Clare Louise Williams (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Paul John Mccarthy (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Incorporated
1 Year 1 Month Ago on 29 Jul 2024
Name changed from 3 Assembly Square Cardiff Ltd
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 19 Aug 2025
Registration of charge 158634300001, created on 13 December 2024
Submitted on 13 Dec 2024
Notification of Clare Louise Williams as a person with significant control on 29 July 2024
Submitted on 2 Sep 2024
Certificate of change of name
Submitted on 2 Sep 2024
Cessation of Rightacres Property Group Limited as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Notification of Paul John Mccarthy as a person with significant control on 29 July 2024
Submitted on 2 Sep 2024
Current accounting period extended from 31 July 2025 to 30 September 2025
Submitted on 9 Aug 2024
Incorporation
Submitted on 29 Jul 2024
Repayment History
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