MARLOWE COMMERCE LIMITED - CATERHAM


Company Profile Company Filings

Overview

MARLOWE COMMERCE LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
MARLOWE COMMERCE LIMITED was incorporated 11 years ago on 25/07/2012 and has the registered number: 08156651. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MARLOWE COMMERCE LIMITED - CATERHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

21-23 CROYDON ROAD
CATERHAM
CR3 6PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FREDA WATSON-STEWARD Nov 1951 British Director 2018-05-02 CURRENT
MACIEJ SZYTKO Dec 1982 Polish Director 2021-02-03 CURRENT
HAGGLE 4U LTD Corporate Director 2018-01-26 UNTIL 2021-02-03 RESIGNED
MR LEIGH WATSON-STEWARD Oct 1951 British Director 2015-11-01 UNTIL 2018-01-26 RESIGNED
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2012-07-25 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maciej Szytko 2021-02-03 12/1982 Caterham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Freda Watson-Steward 2019-09-17 11/1951 Caterham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Freda Watson-Steward 2017-09-14 - 2019-09-01 11/2011 Caterham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leigh Steward 2016-06-01 - 2018-01-26 10/1951 Warlingham   Surrey Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marlowe Commerce Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £118,926 equity
Marlowe Commerce Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-07-2022 £118,926 equity
Marlowe Commerce Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-07-2021 £118,926 equity
Marlowe Commerce Limited - Accounts to registrar (filleted) - small 18.2 2021-02-10 31-07-2020 £118,926 equity
Marlowe Commerce Limited - Accounts to registrar (filleted) - small 18.2 2020-04-16 31-07-2019 £118,926 equity
Marlowe Commerce Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-07-2018 £118,926 equity
Marlowe Commerce Limited - Accounts to registrar (filleted) - small 17.3 2018-03-20 31-07-2016 £118,250 equity
Micro-entity Accounts - MARLOWE COMMERCE LIMITED 2018-03-20 31-07-2017 £118,926 equity
Dormant Company Accounts - MARLOWE COMMERCE LIMITED 2016-04-28 31-07-2015 £1 Cash £1 equity

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