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Candover Marazion Ltd., DA12 5EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CANDOVER MARAZION LTD.

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

This company is commonly known as Candover Marazion Ltd.. The company was founded 6 years ago and was given the registration number 11234740. The firm's registered office is in GRAVESEND. You can find them at The Office, 12, Westfield Close, Gravesend, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CANDOVER MARAZION LTD.
Company Number:11234740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Office, 12, Westfield Close, Gravesend, Kent, England, DA12 5EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Montpelier Street, London, England, SW7 1EE

Secretary14 March 2022Active
4, Montpelier Street, London, England, SW7 1EE

Director14 March 2022Active
Suite 154, 4 Montpelier Street, South Kensington, London, England, SW7 1EZ

Corporate Secretary30 June 2019Active
Suite 154, Montpelier Street, London, England, SW7 1EZ

Director30 June 2019Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director05 March 2018Active

People with Significant Control

Tianjin Strategic (Holdings) Ltd
Notified on:30 June 2019
Status:Active
Country of residence:England
Address:C/O Suite 154, 4 Montpelier Street, London, England, SW7 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Chettleburghs Limited
Notified on:05 March 2018
Status:Active
Country of residence:United Kingdom
Address:Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH
Nature of control:
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type dormant.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Officers

Appoint person secretary company with name date.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2022-03-22Officers

Appoint person director company with name date.

Download
2022-03-22Officers

Change person director company with change date.

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2022-03-22Officers

Termination secretary company with name termination date.

Download
2021-12-07Accounts

Accounts with accounts type dormant.

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Persons with significant control

Notification of a person with significant control.

Download
2020-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Officers

Change corporate secretary company with change date.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-09-12Officers

Appoint corporate secretary company with name date.

Download
2019-09-12Officers

Termination director company with name termination date.

Download
2019-09-12Officers

Appoint person director company with name date.

Download
2019-09-12Persons with significant control

Cessation of a person with significant control.

Download
2019-05-21Address

Change registered office address company with date old address new address.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Incorporation

Incorporation company.

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