Active
Company Information for C & D (MARCHMONT) LIMITED
22 MARCHMONT ROAD, RICHMOND, SURREY, TW10 6HQ,
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Company Registration Number
06451564
Private Limited Company
Active |
Company Name | |
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C & D (MARCHMONT) LIMITED | |
Legal Registered Office | |
22 MARCHMONT ROAD RICHMOND SURREY TW10 6HQ Other companies in KT11 | |
Company Number | 06451564 | |
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Company ID Number | 06451564 | |
Date formed | 2007-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933370530 |
Last Datalog update: | 2024-03-06 23:53:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS SAMUEL CLEMENTS |
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STEWART ROBERT CLEMENTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORETTO MARY MARTHA DANIEL |
Company Secretary | ||
MARC DANIEL |
Director | ||
MARC DANIEL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGINIUS LIMITED | Director | 2016-12-02 | CURRENT | 2011-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Amended account full exemption | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANGUS SAMUEL CLEMENTS | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS SAMUEL CLEMENTS | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERT CLEMENTS | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERT CLEMENTS | ||
DIRECTOR APPOINTED MR MEHMET BARIS CEKIC | ||
DIRECTOR APPOINTED MR MEHMET BARIS CEKIC | ||
DIRECTOR APPOINTED MRS ILKE GULER CEKIC | ||
DIRECTOR APPOINTED MRS ILKE GULER CEKIC | ||
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 48 Strawberry Hill Road Twickenham TW1 4PY England | ||
CESSATION OF STEWART ROBERT CLEMENTS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cekic Holding Limited as a person with significant control on 2022-01-04 | ||
Notification of Cekic Holding Limited as a person with significant control on 2022-01-04 | ||
PSC02 | Notification of Cekic Holding Limited as a person with significant control on 2022-01-04 | |
PSC07 | CESSATION OF STEWART ROBERT CLEMENTS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 48 Strawberry Hill Road Twickenham TW1 4PY England | |
AP01 | DIRECTOR APPOINTED MR MEHMET BARIS CEKIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SAMUEL CLEMENTS | |
REGISTRATION OF A CHARGE / CHARGE CODE 064515640004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064515640004 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
SH02 | Sub-division of shares on 2013-12-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM 7 Corsellis Square Twickenham TW1 1QT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr Angus Samuel Clements on 2020-03-27 | |
CH01 | Director's details changed for Mr Angus Samuel Clements on 2020-03-27 | |
PSC04 | Change of details for Mr Stewart Robert Clements as a person with significant control on 2020-03-27 | |
PSC04 | Change of details for Mr Stewart Robert Clements as a person with significant control on 2020-03-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 42 Sheen Common Drive Richmond TW10 5BN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANGUS SAMUEL CLEMENTS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/16 FROM 6a Fairbourne Cobham Surrey KT11 2BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DANIEL | |
TM02 | Termination of appointment of Loretto Mary Martha Daniel on 2016-04-10 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Marc Daniel on 2014-12-19 | |
AP03 | Appointment of Mrs Loretto Mary Martha Daniel as company secretary on 2014-12-19 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/08/2010 | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ROBERT CLEMENTS / 08/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 12/12/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-08-31 | £ 2,383,642 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 2,401,566 |
Creditors and other liabilities
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 C & D (MARCHMONT) LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 12,118 |
Cash Bank In Hand | 2012-08-31 | £ 11,359 |
Current Assets | 2013-08-31 | £ 2,610,579 |
Current Assets | 2012-08-31 | £ 2,639,573 |
Debtors | 2013-08-31 | £ 236,528 |
Debtors | 2012-08-31 | £ 242,906 |
Shareholder Funds | 2013-08-31 | £ 226,937 |
Shareholder Funds | 2012-08-31 | £ 238,007 |
Stocks Inventory | 2013-08-31 | £ 2,361,933 |
Stocks Inventory | 2012-08-31 | £ 2,385,308 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C & D (MARCHMONT) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |