MARBLE CITY LIMITED
Overview
| Company Name | MARBLE CITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02284971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARBLE CITY LIMITED?
- Floor and wall covering (43330) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MARBLE CITY LIMITED located?
| Registered Office Address | 83 Cambridge Street Pimlico SW1V 4PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARBLE CITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAMCLASS LIMITED | Aug 05, 1988 | Aug 05, 1988 |
What are the latest accounts for MARBLE CITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARBLE CITY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for MARBLE CITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 31, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 31, 2022 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2022
| 3 pages | SH01 | ||||||||||
Notification of Bardron Limited as a person with significant control on Sep 05, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jamie William Waldron as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jaimie William Waldron as a secretary on Sep 05, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Jamie William Waldron as a person with significant control on Sep 05, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MARBLE CITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALDRON, Gavin | Director | 28 Grove Park Road Chiswick W4 3SD London | United Kingdom | Irish | 81872140004 | |||||
| O'REGAN, Joyce | Secretary | 9 Hugon Road SW6 3EL London | British | 31843970002 | ||||||
| THOMSON, Graeme Paul | Secretary | 197 Kings Hall Road BR3 1LL Beckenham Kent | British | 8814280001 | ||||||
| WALDRON, Jaimie William | Secretary | Westhorpe Road SW15 1QH London 16 United Kingdom | British | 91323610003 | ||||||
| O'REGAN, Brian Anthony | Director | 9 Hugon Road SW6 3EL London | United Kingdom | Irish | 10635920003 | |||||
| O'REGAN, Joyce | Director | 9 Hugon Road SW6 3EL London | British | 31843970002 | ||||||
| THOMSON, Graeme Paul | Director | 197 Kings Hall Road BR3 1LL Beckenham Kent | England | British | 8814280001 | |||||
| WALDRON, Jamie William | Director | Westhorpe Road SW15 1QH London 16 United Kingdom | England | Irish | 112884140002 |
Who are the persons with significant control of MARBLE CITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bardron Limited | Sep 05, 2022 | Cambridge Street SW1V 4PS London 83 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie William Waldron | Apr 06, 2016 | 83 Cambridge Street Pimlico SW1V 4PS London | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Waldron | Apr 06, 2016 | 83 Cambridge Street Pimlico SW1V 4PS London | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0