Cone Marshall Services (UK) Ltd

Company Name	Cone Marshall Services (UK) Ltd
Director	Geoffrey Peter Cone
Company Status	Active
Company Number	07156178
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)
Previous Name	Chic Italian Villas Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Peter Cone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 July 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Lawyer
Country of Residence	Uruguay
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Samuel Adrian Cleps
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Residenza Palace Lungolago Motta, 104 Melide Ch-6815

Director Name	Ms Paola Rafanelli
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 2010(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Lungolago Motta, 104 Melide Ch-6815

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Paola Rafanelli 50.00% Ordinary
50 at £1	Samuel Adrian Cleps 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,273
Cash	£4,471
Current Liabilities	£64,271

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 November 2020	Change of details for Mr Geoffrey Peter Cone as a person with significant control on 3 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Geoffrey Peter Cone on 3 November 2020 (2 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
25 June 2019	Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
21 September 2018	Change of details for Mr Geoffrey Peter Cone as a person with significant control on 10 September 2018 (2 pages)
21 September 2018	Director's details changed for Mr Geoffrey Peter Cone on 10 September 2018 (2 pages)
19 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 (3 pages)
31 August 2018	Termination of appointment of Samuel Adrian Cleps as a director on 31 August 2018 (1 page)
14 August 2018	Notification of Geoffrey Peter Cone as a person with significant control on 1 March 2018 (2 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
14 August 2018	Cessation of Samuel Adrian Cleps as a person with significant control on 1 March 2018 (1 page)
29 March 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
2 August 2017	Appointment of Mr Geoffrey Peter Cone as a director on 28 July 2017 (2 pages)
2 August 2017	Appointment of Mr Geoffrey Peter Cone as a director on 28 July 2017 (2 pages)
30 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
21 March 2017	Termination of appointment of Paola Rafanelli as a director on 1 February 2017 (1 page)
21 March 2017	Termination of appointment of Paola Rafanelli as a director on 1 February 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 June 2016	Director's details changed for Ms Paola Rafanelli on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Ms Paola Rafanelli on 7 June 2016 (2 pages)
18 February 2016	Director's details changed for Mr Samuel Adrian Cleps on 1 February 2016 (2 pages)
18 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Director's details changed for Mr Samuel Adrian Cleps on 1 February 2016 (2 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
11 May 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
18 January 2012	Director's details changed for Mr Samuel Adrian Cleps on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Samuel Adrian Cleps on 18 January 2012 (2 pages)
12 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
9 April 2010	Appointment of Ms Paola Rafanelli as a director (2 pages)
9 April 2010	Appointment of Ms Paola Rafanelli as a director (2 pages)
22 February 2010	Director's details changed for Mr Samuel Adrian Cleps on 22 February 2010 (2 pages)
22 February 2010	Director's details changed for Mr Samuel Adrian Cleps on 22 February 2010 (2 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cone Marshall Services (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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