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CONCLUSIVE MARKETING LIMITED

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

This company is commonly known as Conclusive Marketing Limited. The company was founded 31 years ago and was given the registration number 02794219. The firm's registered office is in SAWBRIDGEWORTH. You can find them at The Cottage, High Wych Lane, Sawbridgeworth, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CONCLUSIVE MARKETING LIMITED
Company Number:02794219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Cottage, High Wych Lane, Sawbridgeworth, Hertfordshire, CM21 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, High Wych Lane, Sawbridgeworth, CM21 0JR

Secretary28 April 1997Active
The Cottage, High Wych Lane, Sawbridgeworth, CM21 0JR

Director28 April 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary26 February 1993Active
7 Thorndon Park Crescent, Leigh On Sea, SS9 4RG

Secretary18 March 1994Active
10 Sunnyside, Hoe Lane, Nazeing, EN9 2RH

Secretary04 October 1993Active
74 Sedgehill Road, Bellington, Catford, SE6 3QS

Secretary02 June 1993Active
27 Crawley Court, West Street, Gravesend, DA11 0BE

Director02 June 1993Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director26 February 1993Active
The Cottage, High Wych Lane, Sawbridgeworth, England, CM21 0JR

Director10 April 2012Active
7 Thorndon Park Crescent, Leigh On Sea, SS9 4RG

Director18 March 1994Active
69 The Maltings, Stanstead Abbotts,

Director19 August 1993Active

People with Significant Control

Mr David Alan Fuller
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:The Cottage, Sawbridgeworth, CM21 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Hazel Fuller
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:The Cottage, Sawbridgeworth, CM21 0JR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-01-22Accounts

Change account reference date company previous shortened.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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