Christopher Martin Ltd

About

Registered Number: 01726208
Date of Incorporation: 24/05/1983 (41 years ago)
Company Status: Active
Registered Address: Acorn House, Chertsey Road, Woking, Surrey, GU21 5AB

 

Christopher Martin Ltd was registered on 24 May 1983 and are based in Woking, it's status at Companies House is "Active". We do not know the number of employees at this company. Martin, Noreen, Martin, Charles Cyril, Martin, Lisa Barbara are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Charles Cyril N/A 24 July 1998 1
MARTIN, Lisa Barbara N/A 31 August 1993 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Noreen 24 July 1998 04 January 2011 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 25 November 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 12 January 2019
CS01 - N/A 14 January 2018
AA - Annual Accounts 16 November 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 13 January 2016
AR01 - Annual Return 19 January 2015
AD04 - Change of location of company records to the registered office 19 January 2015
AA - Annual Accounts 20 November 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 13 January 2014
RESOLUTIONS - N/A 14 November 2013
RESOLUTIONS - N/A 14 November 2013
SH08 - Notice of name or other designation of class of shares 14 November 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 23 January 2013
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 25 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2012
AD04 - Change of location of company records to the registered office 23 January 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 19 January 2011
TM02 - Termination of appointment of secretary 12 January 2011
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
AA - Annual Accounts 02 January 2010
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH03 - Change of particulars for secretary 28 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 06 October 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
353 - Register of members 11 January 2008
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
353 - Register of members 09 January 2007
AA - Annual Accounts 23 November 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 31 January 2006
287 - Change in situation or address of Registered Office 17 August 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 19 January 2005
363s - Annual Return 25 January 2004
AA - Annual Accounts 07 December 2003
287 - Change in situation or address of Registered Office 30 July 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 17 December 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 06 February 2002
287 - Change in situation or address of Registered Office 18 September 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 30 January 2001
288a - Notice of appointment of directors or secretaries 15 May 2000
AA - Annual Accounts 21 March 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 25 February 1999
363s - Annual Return 22 January 1999
288b - Notice of resignation of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
RESOLUTIONS - N/A 30 June 1998
RESOLUTIONS - N/A 30 June 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 27 January 1998
AUD - Auditor's letter of resignation 22 December 1997
287 - Change in situation or address of Registered Office 09 September 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 07 April 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 26 April 1994
363s - Annual Return 08 February 1994
288 - N/A 20 September 1993
288 - N/A 30 August 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 30 October 1992
CERTNM - Change of name certificate 04 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1992
AA - Annual Accounts 03 April 1992
363b - Annual Return 23 January 1992
363(287) - N/A 23 January 1992
288 - N/A 18 June 1991
AA - Annual Accounts 04 April 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
287 - Change in situation or address of Registered Office 14 September 1987
AA - Annual Accounts 17 February 1987
363 - Annual Return 17 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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