SUSTAINABLE MARKETS LTD
Overview
| Company Name | SUSTAINABLE MARKETS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03878498 |
| 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 SUSTAINABLE MARKETS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUSTAINABLE MARKETS LTD located?
| Registered Office Address | C/O Parkes & Swan Limited The Officers' Mess Coldstream Road CR3 5QX Caterham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSTAINABLE MARKETS LTD?
| Company Name | From | Until |
|---|---|---|
| CONTANGO MULTI-MEDIA LIMITED | Nov 17, 1999 | Nov 17, 1999 |
What are the latest accounts for SUSTAINABLE MARKETS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SUSTAINABLE MARKETS LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for SUSTAINABLE MARKETS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Clive Howard Furness on Nov 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Clive Howard Furness on Nov 17, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Felcourt Farm Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2RR to C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX on Apr 11, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUSTAINABLE MARKETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNESS, Clive Howard | Director | Danemore Lane RH9 8JF South Godstone Danemore Cottage Surrey England | United Kingdom | British | Consultant | 67083020007 | ||||
| FURNESS, Howard | Secretary | Autumn Lodge London Road RH19 1PY East Grinstead West Sussex | British | 68343080001 | ||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of SUSTAINABLE MARKETS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Howard Furness | Apr 06, 2016 | The Officers' Mess Coldstream Road CR3 5QX Caterham C/O Parkes & Swan Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Francis Pugh | Apr 06, 2016 | The Officers' Mess Coldstream Road CR3 5QX Caterham C/O Parkes & Swan Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Cathryn Lyall | Apr 06, 2016 | The Officers' Mess Coldstream Road CR3 5QX Caterham C/O Parkes & Swan Limited England | No |
Nationality: Australian 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