C N MARTIN LIMITED

Overview

Company Name	C N MARTIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06381471
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C N MARTIN LIMITED?

Real estate agencies (68310) / Real estate activities

Where is C N MARTIN LIMITED located?

Registered Office Address	Cherrywood The Green WD3 3HX Croxley Green Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for C N MARTIN LIMITED?

Next Accounts
Overdue	No
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 C N MARTIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for C N MARTIN LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with updates	5 pages	CS01

Oct 05, 2024	Confirmation statement made on Sep 25, 2024 with updates	5 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Nov 02, 2023	Notification of Linda Christine Martin as a person with significant control on Oct 26, 2023	2 pages	PSC01

Oct 26, 2023	Cessation of Christopher Napier Martin as a person with significant control on Oct 26, 2023	1 pages	PSC07

Oct 04, 2023	Confirmation statement made on Sep 25, 2023 with updates	5 pages	CS01

Aug 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 25, 2022 with updates	5 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 25, 2021 with updates	5 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Oct 09, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 25, 2020 with updates	5 pages	CS01

Sep 18, 2020	Secretary's details changed for Linda Christine Martin on Sep 18, 2020	1 pages	CH03

Sep 18, 2020	Director's details changed for Christopher Napier Martin on Sep 18, 2020	2 pages	CH01

Sep 18, 2020	Change of details for Christopher Napier Martin as a person with significant control on Sep 18, 2020	2 pages	PSC04

Sep 18, 2020	Registered office address changed from Portmore House, 54 Church Street Weybridge Surrey KT13 8DP to Cherrywood the Green Croxley Green Herts WD3 3HX on Sep 18, 2020	1 pages	AD01

Oct 03, 2019	Confirmation statement made on Sep 25, 2019 with updates	5 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Mar 13, 2018	Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017	1 pages	AA01

Oct 06, 2017	Confirmation statement made on Sep 25, 2017 with updates	5 pages	CS01

Apr 03, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

View All Filings

Who are the officers of C N MARTIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Linda Christine The Green WD3 3HX Croxley Green Cherrywood Herts United Kingdom	Sep 25, 2007		Secretary	The Green WD3 3HX Croxley Green Cherrywood Herts United Kingdom			British			124743400001
MARTIN, Christopher Napier The Green WD3 3HX Croxley Green Cherrywood Herts United Kingdom	Sep 25, 2007		Director	The Green WD3 3HX Croxley Green Cherrywood Herts United Kingdom		England	British	1956-2		124743390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C N MARTIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Christine Martin The Green WD3 3HX Croxley Green Cherrywood Herts United Kingdom	Oct 26, 2023	The Green WD3 3HX Croxley Green Cherrywood Herts United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Christopher Napier Martin The Green WD3 3HX Croxley Green Cherrywood Herts United Kingdom	Apr 06, 2016	The Green WD3 3HX Croxley Green Cherrywood Herts United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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