C & D (MARCHMONT) LIMITED
RICHMOND

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Company number 06451564
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 42 SHEEN COMMON DRIVE, RICHMOND, ENGLAND, TW10 5BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Mr Angus Samuel Clements as a director on 10 April 2016. The most likely internet sites of C & D (MARCHMONT) LIMITED are www.cdmarchmont.co.uk, and www.c-d-marchmont.co.uk. The predicted number of employees is 60 to 70. The company’s age is eighteen years and two months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 5.7 miles; to Battersea Park Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D Marchmont Limited is a Private Limited Company. The company registration number is 06451564. C D Marchmont Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of C D Marchmont Limited is 42 Sheen Common Drive Richmond England Tw10 5bn. The company`s financial liabilities are £337.57k. It is £98.31k against last year. The cash in hand is £62.9k. It is £-37.91k against last year. And the total assets are £1998.1k, which is £-710.72k against last year. CLEMENTS, Angus Samuel is a Director of the company. CLEMENTS, Stewart Robert is a Director of the company. Secretary DANIEL, Loretto Mary Martha has been resigned. Secretary DANIEL, Marc has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DANIEL, Marc has been resigned. The company operates in "Development of building projects".


c & d (marchmont) Key Finiance

LIABILITIES £337.57k
+41%
CASH £62.9k
-38%
TOTAL ASSETS £1998.1k
-27%
All Financial Figures

Current Directors

Director
CLEMENTS, Angus Samuel
Appointed Date: 10 April 2016
28 years old

Director
CLEMENTS, Stewart Robert
Appointed Date: 12 December 2007
64 years old

Resigned Directors

Secretary
DANIEL, Loretto Mary Martha
Resigned: 10 April 2016
Appointed Date: 19 December 2014

Secretary
DANIEL, Marc
Resigned: 19 December 2014
Appointed Date: 12 December 2007

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007

Director
DANIEL, Marc
Resigned: 10 April 2016
Appointed Date: 12 December 2007
67 years old

Persons With Significant Control

Mr Stewart Robert Clements
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

C & D (MARCHMONT) LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 August 2016
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Apr 2016
Appointment of Mr Angus Samuel Clements as a director on 10 April 2016
10 Apr 2016
Registered office address changed from 6a Fairbourne Cobham Surrey KT11 2BT to 42 Sheen Common Drive Richmond TW10 5BN on 10 April 2016
10 Apr 2016
Termination of appointment of Marc Daniel as a director on 10 April 2016
...
... and 24 more events
20 Mar 2008
Particulars of a mortgage or charge / charge no: 2
08 Feb 2008
Particulars of mortgage/charge
06 Feb 2008
Ad 12/12/07--------- £ si 1@1=1 £ ic 1/2
08 Jan 2008
Secretary resigned
12 Dec 2007
Incorporation

C & D (MARCHMONT) LIMITED Charges

31 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 22B and 22A marchmont road richmond surrey t/nos…
14 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 2 May 2012
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property t 22 marchmont road richmond upon thames…
29 January 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 2 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…