MARPLACE (NUMBER 641) LIMITED - CHORLEY


Company Profile Company Filings

Overview

MARPLACE (NUMBER 641) LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
MARPLACE (NUMBER 641) LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259104. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

MARPLACE (NUMBER 641) LIMITED - CHORLEY

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SPEED MEDICAL HOUSE
CHORLEY
LANCASHIRE
PR7 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PULFORD Jan 1969 British Director 2007-03-23 CURRENT
CS DIRECTORS LIMITED Corporate Director 2004-10-14 UNTIL 2005-01-21 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2004-10-14 UNTIL 2006-11-22 RESIGNED
BINEETA CHOUDHARY Dec 1970 British Director 2005-01-17 UNTIL 2007-03-23 RESIGNED
MR ANDREW CHRISTOPHER PAGE Sep 1968 English Secretary 2006-11-22 UNTIL 2012-10-19 RESIGNED
DEBRA GRANT British Secretary 2012-10-19 UNTIL 2018-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
116 Cardamon Limited 2016-04-06 Chorley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL-LEGAL APPOINTMENTS LIMITED CHORLEY Active SMALL 82990 - Other business support service activities n.e.c.
MOTORPLUS LIMITED CHORLEY Active FULL 66220 - Activities of insurance agents and brokers
SPEED MEDICAL EXAMINATION SERVICES LIMITED CHORLEY Active FULL 86900 - Other human health activities
AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED CHORLEY Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
IPRS AEROMED LIMITED CHORLEY ENGLAND Active FULL 86900 - Other human health activities
FORESIGHT CLINICAL SERVICES LIMITED CHORLEY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
RX HEALTHCARE (UK) LIMITED CHORLEY Active DORMANT 99999 - Dormant Company
116 CARDAMON LIMITED CHORLEY Active GROUP 70100 - Activities of head offices
INSIGNIA DIRECT LIMITED CHORLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NNN INVESTMENTS LIMITED CHORLEY Active MICRO ENTITY 70100 - Activities of head offices
FL 360 LIMITED CHORLEY Active GROUP 70100 - Activities of head offices
SPEED MEDICAL (C) LIMITED CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (E) LTD CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (D) LTD CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (F) LTD CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (A) LTD LANCASHIRE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (B) LIMITED CHORLEY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATRIX PARK PROPERTIES LLP CHORLEY Active TOTAL EXEMPTION FULL None Supplied
AIM PROVIDE LLP CHORLEY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MARPLACE_(NUMBER_641)_LIM - Accounts 2024-02-20 31-05-2023 £39 Cash £-63,748 equity

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