PROVISIONAL MARMALADE LIMITED
Overview
| Company Name | PROVISIONAL MARMALADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06779950 |
| 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 PROVISIONAL MARMALADE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is PROVISIONAL MARMALADE LIMITED located?
| Registered Office Address | Autonet Insurance Nile Street ST6 2BA Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVISIONAL MARMALADE LIMITED?
| 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 PROVISIONAL MARMALADE LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for PROVISIONAL MARMALADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher James Payne on Apr 14, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Stephen Smith as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Payne as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Craig David Ball as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mr Christopher James Payne as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 38 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 067799500003 in full | 4 pages | MR04 | ||
Satisfaction of charge 067799500002 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Crispin Garth Derwent Moger as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Who are the officers of PROVISIONAL MARMALADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | 324722000001 | |||||||||||
| PAYNE, Christopher James | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 316152670002 | |||||||||
| SMITH, Stephen | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 315131840001 | |||||||||
| CLARKE, Dean | Secretary | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | 282109330001 | |||||||||||
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| ATKINSON, Jeanne Yvette | Director | Mallard Road Bretton PE3 8AF Peterborough Marmalade House, Alpha Business Centre Cambridgeshire England | England | British | 154383650001 | |||||||||
| BALL, Craig David | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | England | British | 109298830003 | |||||||||
| BAXTER, Paul David | Director | Alpha Business Park Mallard Road PE3 8AF Peterborough Marmalade House Cambs United Kingdom | United Kingdom | British | 179239970001 | |||||||||
| GRAHAM, Ian Russell | Director | Mallard Road Bretton PE3 8AF Peterborough Marmalade House, Alpha Business Centre Cambridgeshire England | England | British | 184665100001 | |||||||||
| MARTIN, Andrew Phillip | Director | Mallard Road Bretton PE3 8AF Peterborough Marmalade House, Alpha Business Centre Cambridgeshire England | England | British | 101478800001 | |||||||||
| MOGER, Catherine Helen | Director | Mallard Road Bretton PE3 8AF Peterborough Marmalade House, Alpha Business Centre Cambridgeshire England | United Kingdom | British | 13259570001 | |||||||||
| MOGER, Crispin Garth Derwent | Director | Nile Street ST6 2BA Stoke-On-Trent Autonet Insurance England | England | British | 160175410001 | |||||||||
| THOMPSON, Gary Robert | Director | Alpha Business Centre Mallard Road PE3 8AF Peterborough Marmalade House Cambridgeshire United Kingdom | England | British | 267965900001 |
Who are the persons with significant control of PROVISIONAL MARMALADE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Marmalade Limited | Aug 27, 2016 | Mallard Road Bretton PE3 8AF Peterborough Marmalade House England | No | ||||
| |||||||
Natures of Control
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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