C-mar Group Holdings Ltd was registered on 06 October 1994. Currently we aren't aware of the number of employees at the the business. There are 11 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWDON, Michael Kenneth | 01 August 2012 | - | 1 |
| MURRAY, Christine Lilian | 01 January 1999 | - | 1 |
| MURRAY, Ronald Frederick | 12 May 2014 | - | 1 |
| MURRAY, Stuart | 01 August 2012 | - | 1 |
| SMITH, Ian Frederick | 01 August 2012 | - | 1 |
| HAWDON, Christopher Robert Booth | 20 June 1996 | 01 August 2012 | 1 |
| HAWDON, Jennifer Anne | 01 January 1999 | 18 November 2009 | 1 |
| MAIR, Denis Marshall | 01 January 1998 | 14 February 2010 | 1 |
| MCDOWELL, Michael Alexander | 01 January 1999 | 12 August 2010 | 1 |
| MOUNTAIN, Jeffrey Howard | 01 January 1998 | 09 July 2007 | 1 |
| MURRAY, Ronald Frederick | 13 December 1996 | 01 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 August 2020 | |
| RESOLUTIONS - N/A | 15 August 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 August 2020 | |
| LIQ02 - N/A | 15 August 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 29 September 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CH01 - Change of particulars for director | 21 September 2016 | |
| CS01 - N/A | 15 September 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AA01 - Change of accounting reference date | 03 October 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| RP04 - N/A | 30 May 2014 | |
| RP04 - N/A | 30 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AA01 - Change of accounting reference date | 26 September 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| TM02 - Termination of appointment of secretary | 01 August 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AA01 - Change of accounting reference date | 03 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH03 - Change of particulars for secretary | 09 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 March 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| TM01 - Termination of appointment of director | 14 December 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| RESOLUTIONS - N/A | 08 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2009 | |
| 225 - Change of Accounting Reference Date | 29 October 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 363a - Annual Return | 18 March 2008 | |
| 363a - Annual Return | 18 March 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 363s - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 225 - Change of Accounting Reference Date | 02 November 2006 | |
| 363a - Annual Return | 25 September 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2005 | |
| 363a - Annual Return | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 363s - Annual Return | 07 October 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2004 | |
| 395 - Particulars of a mortgage or charge | 26 May 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 20 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1999 | |
| 363s - Annual Return | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 22 October 1998 | |
| CERTNM - Change of name certificate | 29 April 1998 | |
| 395 - Particulars of a mortgage or charge | 07 November 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 225 - Change of Accounting Reference Date | 26 October 1997 | |
| 363s - Annual Return | 20 October 1997 | |
| SA - Shares agreement | 03 April 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 April 1997 | |
| RESOLUTIONS - N/A | 14 March 1997 | |
| 88(2)P - N/A | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| RESOLUTIONS - N/A | 31 December 1996 | |
| RESOLUTIONS - N/A | 31 December 1996 | |
| 123 - Notice of increase in nominal capital | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| 363s - Annual Return | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
| 288 - N/A | 19 July 1996 | |
| RESOLUTIONS - N/A | 16 June 1996 | |
| AA - Annual Accounts | 16 June 1996 | |
| 363s - Annual Return | 09 October 1995 | |
| RESOLUTIONS - N/A | 28 September 1995 | |
| RESOLUTIONS - N/A | 28 September 1995 | |
| RESOLUTIONS - N/A | 28 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 March 1995 | |
| NEWINC - New incorporation documents | 06 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 19 March 2010 | Outstanding |
N/A |
| Debenture | 19 May 2004 | Outstanding |
N/A |
| Debenture | 08 May 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 October 1997 | Fully Satisfied |
N/A |
