General information

Name:

Candover Marazion Limited.

Office Address:

The Office, 12 Westfield Close DA12 5EH Gravesend

Number: 11234740

Incorporation date: 2018-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Gravesend under the following Company Registration No.: 11234740. This company was started in 2018. The office of the firm is situated at The Office, 12 Westfield Close. The post code is DA12 5EH. The enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time company accounts were reported.

According to the latest data, there is a solitary managing director in the company: Salim B. (since 2022-03-14). This firm had been controlled by Zamina A. up until 2022. As a follow-up another director, including Robert K. gave up the position 5 years ago. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Zamina A. as a secretary since 2022.

The companies with significant control over this firm are: Tianjin Strategic (Holdings) Ltd owns over 3/4 of company shares. This business can be reached in London at 4 Montpelier Street, Knightsbridge, SW7 1EE and was registered as a PSC under the reg no N/A.

Financial data based on annual reports

Company staff

Salim B.

Role: Director

Appointed: 14 March 2022

Latest update: 29 January 2024

Zamina A.

Role: Secretary

Appointed: 14 March 2022

Latest update: 29 January 2024

People with significant control

Tianjin Strategic (Holdings) Ltd
Address: C/O Suite 154 4 Montpelier Street, Knightsbridge, London, SW7 1EE, England
Legal authority The Companies Act
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands Registry
Registration number N/A
Notified on 30 June 2019
Nature of control:
over 3/4 of shares
Chettleburghs Limited
Address: Temple House 20 Holywell Row, London, EC2A 4XH, United Kingdom
Legal authority Ca
Legal form Ltd
Notified on 5 March 2018
Ceased on 30 June 2019
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-05
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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