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Company Information for

C & D (MARCHMONT) LIMITED

48 STRAWBERRY HILL ROAD, TWICKENHAM, TW1 4PY,
Company Registration Number
06451564
Private Limited Company
Active

Company Overview

About C & D (marchmont) Ltd
C & D (MARCHMONT) LIMITED was founded on 2007-12-12 and has its registered office in Twickenham. The organisation's status is listed as "Active". C & D (marchmont) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
C & D (MARCHMONT) LIMITED
 
Legal Registered Office
48 STRAWBERRY HILL ROAD
TWICKENHAM
TW1 4PY
Other companies in KT11
 
Filing Information
Company Number 06451564
Company ID Number 06451564
Date formed 2007-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts 
VAT Number /Sales tax ID GB933370530  
Last Datalog update: 2020-08-12 03:55:21
Primary Source:Companies House
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Company Officers of C & D (MARCHMONT) LIMITED

Current Directors
Officer Role Date Appointed
ANGUS SAMUEL CLEMENTS
 Director 2016-04-10
STEWART ROBERT CLEMENTS
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LORETTO MARY MARTHA DANIEL
 Company Secretary 2014-12-19 2016-04-10
MARC DANIEL
 Director 2007-12-12 2016-04-10
MARC DANIEL
 Company Secretary 2007-12-12 2014-12-19
OSWALDS OF EDINBURGH LIMITED
 Company Secretary 2007-12-12 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART ROBERT CLEMENTS DIGINIUS LIMITED Director 2016-12-02 CURRENT 2011-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 7 Corsellis Square Twickenham TW1 1QT England
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-29CH01Director's details changed for Mr Angus Samuel Clements on 2020-03-27
2020-03-29CH01Director's details changed for Mr Angus Samuel Clements on 2020-03-27
2020-03-29PSC04Change of details for Mr Stewart Robert Clements as a person with significant control on 2020-03-27
2020-03-29PSC04Change of details for Mr Stewart Robert Clements as a person with significant control on 2020-03-27
2020-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 42 Sheen Common Drive Richmond TW10 5BN England
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-04-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-04-10AP01DIRECTOR APPOINTED MR ANGUS SAMUEL CLEMENTS
2016-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/16 FROM 6a Fairbourne Cobham Surrey KT11 2BT
2016-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARC DANIEL
2016-04-10TM02Termination of appointment of Loretto Mary Martha Daniel on 2016-04-10
2016-02-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-21TM02Termination of appointment of Marc Daniel on 2014-12-19
2015-12-21AP03Appointment of Mrs Loretto Mary Martha Daniel as company secretary on 2014-12-19
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0112/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-05AR0112/12/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0112/12/12 ANNUAL RETURN FULL LIST
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-01MG01Particulars of a mortgage or charge / charge no: 3
2012-01-09AR0112/12/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/08/10 TOTAL EXEMPTION SMALL
2011-09-27AA01CURRSHO FROM 31/12/2010 TO 31/08/2010
2011-01-06AR0112/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0112/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART ROBERT CLEMENTS / 08/10/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-0688(2)RAD 12/12/07--------- £ SI 1@1=1 £ IC 1/2
2008-01-08288bSECRETARY RESIGNED
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C & D (MARCHMONT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & D (MARCHMONT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-02-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-01-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 2,383,642
Creditors Due Within One Year 2012-08-31 £ 2,401,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & D (MARCHMONT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 12,118
Cash Bank In Hand 2012-08-31 £ 11,359
Current Assets 2013-08-31 £ 2,610,579
Current Assets 2012-08-31 £ 2,639,573
Debtors 2013-08-31 £ 236,528
Debtors 2012-08-31 £ 242,906
Shareholder Funds 2013-08-31 £ 226,937
Shareholder Funds 2012-08-31 £ 238,007
Stocks Inventory 2013-08-31 £ 2,361,933
Stocks Inventory 2012-08-31 £ 2,385,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & D (MARCHMONT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & D (MARCHMONT) LIMITED
Trademarks
We have not found any records of C & D (MARCHMONT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D (MARCHMONT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C & D (MARCHMONT) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C & D (MARCHMONT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & D (MARCHMONT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & D (MARCHMONT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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