C & D (MARCHMONT) LIMITED - RICHMOND


Company Profile Company Filings

Overview

C & D (MARCHMONT) LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
C & D (MARCHMONT) LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

C & D (MARCHMONT) LIMITED - RICHMOND

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

22 MARCHMONT ROAD
RICHMOND
SURREY
TW10 6HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ILKE GULER CEKIC Mar 1982 Turkish Director 2022-01-04 CURRENT
MR MEHMET BARIS CEKIC Jul 1982 Turkish Director 2022-01-04 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 2007-12-12 UNTIL 2007-12-12 RESIGNED
STEWART ROBERT CLEMENTS Jun 1961 British Director 2007-12-12 UNTIL 2022-01-04 RESIGNED
MR ANGUS SAMUEL CLEMENTS Jan 1998 British Director 2016-04-10 UNTIL 2022-01-04 RESIGNED
MR MARC DANIEL Feb 1959 British Director 2007-12-12 UNTIL 2016-04-10 RESIGNED
MR MARC DANIEL Feb 1959 British Secretary 2007-12-12 UNTIL 2014-12-19 RESIGNED
MRS LORETTO MARY MARTHA DANIEL Secretary 2014-12-19 UNTIL 2016-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cekic Holding Limited 2022-01-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stewart Robert Clements 2016-04-06 - 2022-01-04 6/1961 Richmond   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
NAMECO (NO. 603) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
D & G LONDON LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DIGINIUS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
D&G (THAMES DITTON) LIMITED COBHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TSC INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 65110 - Life insurance
CEKIC HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DATAZONE TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TSC PROPERTY DEVELOPMENTS LIMITED TWICKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP LONDON UNITED KINGDOM Active SMALL None Supplied
FENKLE STREET BPRA PROPERTY FUND LLP LONDON ENGLAND Active FULL None Supplied
BRACKNELL PROPERTY LLP LONDON Dissolved... FULL None Supplied
WAVERTON PROPERTY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
C & D (Marchmont) Limited - Filleted accounts 2024-01-12 31-08-2023 £1,418 Cash £336,274 equity
C & D (Marchmont) Limited - Filleted accounts 2023-02-04 31-08-2022 £10,831 Cash £464,512 equity
C_&_D_(MARCHMONT)_LIMITED - Accounts 2021-10-27 31-08-2021 £474,860 equity
C_&_D_(MARCHMONT)_LIMITED - Accounts 2021-04-15 31-08-2020 £451,134 equity
C & D (Marchmont) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-03 31-08-2019 £431,286 equity
C & D (Marchmont) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-12 31-08-2018 £400,566 equity
C & D (Marchmont) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £29,798 Cash £356,011 equity
C & D (Marchmont) Limited - Abbreviated accounts 16.3 2017-04-20 31-08-2016 £62,898 Cash £338,264 equity
C & D (Marchmont) Limited - Limited company - abbreviated - 11.9 2016-02-12 31-08-2015 £100,808 Cash £242,877 equity
C & D (Marchmont) Limited - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £12,027 Cash £226,457 equity

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VLT BUSINESS SERVICES LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MARCHMONT CAPITAL LTD RICHMOND ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARCHMONT ASSETS LTD RICHMOND ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RMW LIMITED RICHMOND ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
REHCOF PARTNERS LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
JGPG LLP RICHMOND ENGLAND Active MICRO ENTITY None Supplied