| Company Name | C N Martin Limited |
|---|---|
| Director | Christopher Napier Martin |
| Company Status | Active |
| Company Number | 06381471 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2007(16 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Christopher Napier Martin |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Cherrywood The Green Croxley Green Herts WD3 3HX |
| Secretary Name | Linda Christine Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherrywood The Green Croxley Green Herts WD3 3HX |
Location
| Registered Address | Cherrywood The Green Croxley Green Herts WD3 3HX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Shareholders
| 85 at £1 | Christopher Napier Martin 85.00% Ordinary |
|---|---|
| 15 at £1 | Linda Christine Martin 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,184 |
| Cash | £83,310 |
| Current Liabilities | £73,190 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 9 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
| 18 September 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 18 September 2020 (1 page) |
| 18 September 2020 | Change of details for Christopher Napier Martin as a person with significant control on 18 September 2020 (2 pages) |
| 18 September 2020 | Secretary's details changed for Linda Christine Martin on 18 September 2020 (1 page) |
| 18 September 2020 | Director's details changed for Christopher Napier Martin on 18 September 2020 (2 pages) |
| 3 October 2019 | Confirmation statement made on 25 September 2019 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 13 March 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 6 October 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 6 October 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 25 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Christopher Napier Martin on 1 October 2009 (2 pages) |
| 25 October 2010 | Director's details changed for Christopher Napier Martin on 1 October 2009 (2 pages) |
| 25 October 2010 | Director's details changed for Christopher Napier Martin on 1 October 2009 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 25 September 2007 | Incorporation (14 pages) |
| 25 September 2007 | Incorporation (14 pages) |