ENQUEST MARKETING AND TRADING LIMITED
Overview
| Company Name | ENQUEST MARKETING AND TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09306755 |
| 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 ENQUEST MARKETING AND TRADING LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is ENQUEST MARKETING AND TRADING LIMITED located?
| Registered Office Address | Charles House, 2nd Floor 5-11 Regent Street SW1Y 4LR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENQUEST MARKETING AND TRADING 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 ENQUEST MARKETING AND TRADING LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ENQUEST MARKETING AND TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 093067550004 in full | 1 pages | MR04 | ||
Satisfaction of charge 093067550002 in full | 1 pages | MR04 | ||
Satisfaction of charge 093067550003 in full | 1 pages | MR04 | ||
Registration of charge 093067550006, created on Nov 27, 2025 | 42 pages | MR01 | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Director's details changed for Mr Ian David Wood on Oct 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 093067550005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Kathryn Anna Christ as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Dawood Ahmed as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Registration of charge 093067550005, created on Sep 22, 2023 | 50 pages | MR01 | ||
Registration of charge 093067550004, created on Feb 28, 2023 | 48 pages | MR01 | ||
Registered office address changed from 5th Floor Cunard House 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on Jan 04, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dawood Ahmed as a secretary on Sep 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kathryn Anna Christ as a secretary on Sep 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Appointment of Mr Ian David Wood as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Imran Saeed Malik as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Who are the officers of ENQUEST MARKETING AND TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRIST, Kathryn Anna | Secretary | 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom | 315636780001 | |||||||
| WALL, Russell Anthony | Director | 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom | England | British | 233370030001 | |||||
| WOOD, Ian David | Director | 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom | England | British | 286990140002 | |||||
| AHMED, Dawood | Secretary | 5-11 Regent Street SW1Y 4LR London Charles House, 2nd Floor United Kingdom | 299935570001 | |||||||
| CHRIST, Kathryn Anna | Secretary | 15 Regent Street SW1Y 4LR London 5th Floor Cunard House | 206891500001 | |||||||
| HUSSEIN, Nadira | Secretary | 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom | 192563480001 | |||||||
| TRAVIS, Melanie Susan | Secretary | 15 Regent Street SW1Y 4LR London 5th Floor Cunard House | 204384190001 | |||||||
| FLETCHER, David John | Director | 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom | United Kingdom | British | 148605130001 | |||||
| FOSTER, Stephen Richard | Director | 15 Regent Street SW1Y 4LR London 5th Floor Cunard House | England | British | 234898120002 | |||||
| MALIK, Imran Saeed | Director | 15 Regent Street SW1Y 4LR London 5th Floor Cunard House | United Kingdom | British | 266273450001 | |||||
| MORGAN, Robert James | Director | 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom | United Kingdom | British | 192563470001 | |||||
| POVEY, David Anthony | Director | 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom | United Kingdom | British | 192563460001 | |||||
| RODRIGUES, Daniel Gama | Director | 15 Regent Street SW1Y 4LR London 5th Floor Cunard House | United Kingdom | Portuguese | 244541220001 | |||||
| WATT, Andrew Michael | Director | 15 Regent Street SW1Y 4LR London 5th Floor Cunard House United Kingdom | England | Australian | 181638920001 |
Who are the persons with significant control of ENQUEST MARKETING AND TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enquest Plc | Apr 06, 2016 | 15 Regent Street SW1Y 4LR London Cunard 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