MARPLACE (NUMBER 762) LIMITED
Overview
| Company Name | MARPLACE (NUMBER 762) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07405044 |
| 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 MARPLACE (NUMBER 762) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARPLACE (NUMBER 762) LIMITED located?
| Registered Office Address | C/O Brabners Llp, 100 Barbirolli Square M2 3AB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARPLACE (NUMBER 762) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MARPLACE (NUMBER 762) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for MARPLACE (NUMBER 762) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Termination of appointment of Peter George Whitehouse as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter George Whitehouse as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr John Joseph Vareldzis as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Andrew Bate as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor, 55 King Street Manchester Lancashire M2 4LQ to C/O Brabners Llp, 100 Barbirolli Square Manchester M2 3AB on Jul 14, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Appointment of Mr Peter George Whitehouse as a secretary on Jun 29, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter George Whitehouse as a director on May 13, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Who are the officers of MARPLACE (NUMBER 762) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VARELDZIS, John Joseph | Director | Barbirolli Square M2 3AB Manchester C/O Brabners Llp, 100 England | England | British | Director | 274725210001 | ||||||||
| WHITEHOUSE, Peter George | Secretary | Barbirolli Square M2 3AB Manchester C/O Brabners Llp, 100 England | 282755700001 | |||||||||||
| CS SECRETARIES LIMITED | Secretary | King Street M2 4LQ Manchester 5th Floor, 55 Lancashire |
| 154817990001 | ||||||||||
| BATE, Nigel Andrew | Director | Market Street Adlington PR7 4HE Chorley Pincroft England | United Kingdom | British | Certified Chartered Accountant | 209524640001 | ||||||||
| LITCHFIELD, Caroline Louise | Director | King Street M2 4LQ Manchester 5th Floor, 55 Lancashire | England | British | Solicitor | 79379140002 | ||||||||
| MOLYNEUX, Ian | Director | King Street M2 4LQ Manchester 55 | England | British | Director | 63921970001 | ||||||||
| WHITEHOUSE, Peter George | Director | Barbirolli Square M2 3AB Manchester C/O Brabners Llp, 100 England | England | British | Chartered Accountant | 269676010001 | ||||||||
| CS DIRECTORS LIMITED | Director | King Street M2 4LQ Manchester 5th Floor, 55 Lancashire |
| 133475260001 |
Who are the persons with significant control of MARPLACE (NUMBER 762) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rochdale Textiles (Jersey) Ltd | Oct 12, 2016 | Market Street Adlington PR7 4HE Chorley Pincroft England | No | ||||
| |||||||
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