MARSHALL ACM LTD
Overview
| Company Name | MARSHALL ACM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04514307 |
| 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 MARSHALL ACM LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MARSHALL ACM LTD located?
| Registered Office Address | Third Floor 33 Blagrave Street RG1 1PW Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHALL ACM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARSHALL ACM LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for MARSHALL ACM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ray Berry as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Innes Hodgson as a director on May 31, 2026 | 2 pages | AP01 | ||||||||||
Change of details for Ciphr Group Limited as a person with significant control on Jan 13, 2026 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 045143070003, created on Nov 15, 2024 | 81 pages | MR01 | ||||||||||
Director's details changed for Mr Sion David Lewis on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ray Berry on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 045143070002, created on May 31, 2024 | 80 pages | MR01 | ||||||||||
Registered office address changed from 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW United Kingdom to Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD United Kingdom to 33 Third Floor 33 Blagrave Street Reading Berkshire RG1 1PW on Feb 21, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Mar 30, 2023 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 045143070001, created on May 25, 2023 | 13 pages | MR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Co Ukmal Unit 7 3-5 Little Somerset Street London E1 8AH England to 28 to 30 Chapel Street Marlow Buckinghamshire SL7 1DD on Apr 11, 2023 | 1 pages | AD01 | ||||||||||
Cessation of David Marshall as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ciphr Group Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of MARSHALL ACM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Richard Innes | Director | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | England | British | 340171320001 | |||||
| LEWIS, Sion David | Director | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | England | British | 305203910001 | |||||
| MARSHALL, Anthony | Secretary | Unit 7 3-5 Little Somerset Street E1 8AH London Co Ukmal England | British | 84108810001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BERRY, Ray | Director | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | England | British | 307774540001 | |||||
| MARSHALL, David | Director | Unit 7 3-5 Little Somerset Street E1 8AH London Co Ukmal England | England | British | 84108830003 | |||||
| MORAN, Michael David | Director | 19 Belgrave Close KT12 5PH Walton On Thames Surrey | England | British | 54041090003 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of MARSHALL ACM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ciphr Group Limited | Mar 31, 2023 | 33 Blagrave Street RG1 1PW Reading Third Floor Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Marshall | Apr 06, 2016 | Unit 7 3-5 Little Somerset Street E1 8AH London Co Ukmal England | Yes | ||||||||||
Nationality: British 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