ENQUEST MARKETING AND TRADING LIMITED

ENQUEST MARKETING AND TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENQUEST MARKETING AND TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09306755
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ENQUEST MARKETING AND TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENQUEST MARKETING AND TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for ENQUEST MARKETING AND TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 093067550004 in full

    1 pagesMR04

    Satisfaction of charge 093067550002 in full

    1 pagesMR04

    Satisfaction of charge 093067550003 in full

    1 pagesMR04

    Registration of charge 093067550006, created on Nov 27, 2025

    42 pagesMR01

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Director's details changed for Mr Ian David Wood on Oct 04, 2024

    2 pagesCH01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 093067550005 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Appointment of Kathryn Anna Christ as a secretary on Nov 01, 2023

    2 pagesAP03

    Termination of appointment of Dawood Ahmed as a secretary on Nov 01, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Registration of charge 093067550005, created on Sep 22, 2023

    50 pagesMR01

    Registration of charge 093067550004, created on Feb 28, 2023

    48 pagesMR01

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Dawood Ahmed as a secretary on Sep 02, 2022

    2 pagesAP03

    Termination of appointment of Kathryn Anna Christ as a secretary on Sep 02, 2022

    1 pagesTM02

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Appointment of Mr Ian David Wood as a director on Sep 07, 2021

    2 pagesAP01

    Termination of appointment of Imran Saeed Malik as a director on Sep 07, 2021

    1 pagesTM01

    Who are the officers of ENQUEST MARKETING AND TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRIST, Kathryn Anna
    5-11 Regent Street
    SW1Y 4LR London
    Charles House, 2nd Floor
    United Kingdom
    Secretary
    5-11 Regent Street
    SW1Y 4LR London
    Charles House, 2nd Floor
    United Kingdom
    315636780001
    WALL, Russell Anthony
    5-11 Regent Street
    SW1Y 4LR London
    Charles House, 2nd Floor
    United Kingdom
    Director
    5-11 Regent Street
    SW1Y 4LR London
    Charles House, 2nd Floor
    United Kingdom
    EnglandBritish233370030001
    WOOD, Ian David
    5-11 Regent Street
    SW1Y 4LR London
    Charles House, 2nd Floor
    United Kingdom
    Director
    5-11 Regent Street
    SW1Y 4LR London
    Charles House, 2nd Floor
    United Kingdom
    EnglandBritish286990140002
    AHMED, Dawood
    5-11 Regent Street
    SW1Y 4LR London
    Charles House, 2nd Floor
    United Kingdom
    Secretary
    5-11 Regent Street
    SW1Y 4LR London
    Charles House, 2nd Floor
    United Kingdom
    299935570001
    CHRIST, Kathryn Anna
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    Secretary
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    206891500001
    HUSSEIN, Nadira
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United Kingdom
    Secretary
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United Kingdom
    192563480001
    TRAVIS, Melanie Susan
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    Secretary
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    204384190001
    FLETCHER, David John
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United Kingdom
    Director
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United Kingdom
    United KingdomBritish148605130001
    FOSTER, Stephen Richard
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    Director
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    EnglandBritish234898120002
    MALIK, Imran Saeed
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    Director
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United KingdomBritish266273450001
    MORGAN, Robert James
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United Kingdom
    Director
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United Kingdom
    United KingdomBritish192563470001
    POVEY, David Anthony
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United Kingdom
    Director
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United Kingdom
    United KingdomBritish192563460001
    RODRIGUES, Daniel Gama
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    Director
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United KingdomPortuguese244541220001
    WATT, Andrew Michael
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United Kingdom
    Director
    15 Regent Street
    SW1Y 4LR London
    5th Floor Cunard House
    United Kingdom
    EnglandAustralian181638920001

    Who are the persons with significant control of ENQUEST MARKETING AND TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    England
    Apr 06, 2016
    15 Regent Street
    SW1Y 4LR London
    Cunard House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07140891
    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.

    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