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CHARLES MARKS LIMITED

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

This company is commonly known as Charles Marks Limited. The company was founded 22 years ago and was given the registration number 04401604. The firm's registered office is in PORTSMOUTH. You can find them at 24 Landport Terrace, , Portsmouth, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CHARLES MARKS LIMITED
Company Number:04401604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:24 Landport Terrace, Portsmouth, England, PO1 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Slingsby Close, Old Portsmouth, PO1 2PD

Secretary22 March 2002Active
5 Slingsby Close, Old Portsmouth, PO1 2PD

Director22 March 2002Active
Elmtrees, Green Cross Lane, Churt, Farnham, United Kingdom, GU10 2ND

Director22 March 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 March 2002Active
8-9 College Place, London Road, Southampton, SO15 2FF

Corporate Secretary23 November 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 March 2002Active

People with Significant Control

Mr Mark Charles Cowling
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:5, Slingsby Close, Portsmouth, England, PO1 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Christopher Cowling
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Elmtrees, Green Cross Lane, Farnham, England, GU10 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-09-27Address

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

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-29Mortgage

Mortgage satisfy charge full.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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