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CHARLES MARTYN LIMITED

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

This company is commonly known as Charles Martyn Limited. The company was founded 12 years ago and was given the registration number 07899039. The firm's registered office is in CHELTENHAM. You can find them at 34 Desert Orchid Road Prestbury, , Cheltenham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHARLES MARTYN LIMITED
Company Number:07899039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:34 Desert Orchid Road Prestbury, Cheltenham, GL52 5FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Desert Orchid Road Prestbury, Cheltenham, England, GL52 5FD

Secretary05 January 2012Active
34, Desert Orchid Road Prestbury, Cheltenham, GL52 5FD

Director28 February 2019Active
34, Desert Orchid Road Prestbury, Cheltenham, England, GL52 5FD

Director05 January 2012Active

People with Significant Control

Mr Adam Martin Mcdonnell
Notified on:27 February 2019
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:5, Loughborough Avenue, North Shields, England, NE30 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Charles Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:English
Address:34, Desert Orchid Road Prestbury, Cheltenham, GL52 5FD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-13Resolution

Resolution.

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2019-03-12Capital

Capital variation of rights attached to shares.

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2019-03-12Capital

Capital name of class of shares.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-05Officers

Appoint person director company with name date.

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2019-01-31Accounts

Change account reference date company current extended.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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