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Sustainable Markets Ltd, CR3 5QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUSTAINABLE MARKETS LTD

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

This company is commonly known as Sustainable Markets Ltd. The company was founded 24 years ago and was given the registration number 03878498. The firm's registered office is in CATERHAM. You can find them at C/o Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUSTAINABLE MARKETS LTD
Company Number:03878498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham, England, CR3 5QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danemore Cottage, Danemore Lane, South Godstone, England, RH9 8JF

Director17 November 1999Active
Autumn Lodge, London Road, East Grinstead, RH19 1PY

Secretary17 November 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary17 November 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director17 November 1999Active

People with Significant Control

Mr Clive Howard Furness
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:C/O Parkes & Swan Limited, The Officers' Mess, Caterham, England, CR3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Francis Pugh
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:C/O Parkes & Swan Limited, The Officers' Mess, Caterham, England, CR3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Cathryn Lyall
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Australian
Country of residence:England
Address:C/O Parkes & Swan Limited, The Officers' Mess, Caterham, England, CR3 5QX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type dormant.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type dormant.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2017-04-11Address

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

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Accounts

Accounts with accounts type dormant.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type dormant.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type dormant.

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