C-mar Group Holdings Ltd. net worth, address, company information. Free

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Company details

Name	C-mar Group Holdings Ltd
Number	02974834
Date of Incorporation:	Thu, 6th Oct 1994
End of financial year:	29 December
Address:	Townshend House, Crown Road, Norwich, NR1 3DT
SIC code:	70100 - Activities of head offices

C-Mar Group Holdings Ltd was dissolved on 2021-07-20. C-mar Group Holdings was a private limited company that was situated at Townshend House, Crown Road, Norwich, NR1 3DT. Its net worth was estimated to be approximately 1020877 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 1994-10-06) was run by 6 directors.
Director Christopher H. who was appointed on 12 May 2014.
Director Ronald M. who was appointed on 12 May 2014.
Director Stuart M. who was appointed on 01 August 2012.

The company was officially classified as "activities of head offices" (70100). According to the official information, there was a name alteration on 1998-04-30, their previous name was Quantum Marine Services. The last confirmation statement was filed on 2019-09-09 and last time the statutory accounts were filed was on 30 December 2017. 2015-09-09 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-30
Current Assets	2,438,910	2,376,332	3,311,337	3,215,648
Fixed Assets	20,026	20,026	24,077	-
Total Assets Less Current Liabilities	1,020,877	887,957	1,590,852	1,540,509
Number Shares Allotted	-	40,102	-	-
Shareholder Funds	1,020,877	887,957	-	-

People with significant control

Ronald M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA01) Previous accounting period shortened to 2018/12/29 filed on: 26th, September 2019 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2018/12/29 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/30 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, December 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, February 2017 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, January 2016 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened to 2014/12/30 filed on: 3rd, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/09/09 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/09/09 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/09/09 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 10th, December 2012 \| accounts	Free Download (15 pages)
(AA01) Accounting reference date changed from 2011/12/28 to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/09/09 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 25th, January 2012 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 2010/12/28 filed on: 3rd, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/09/09 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 7th, February 2011 \| accounts	Free Download (45 pages)
(AR01) Annual return drawn up to 2010/09/09 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 18th, August 2010 \| accounts	Free Download (47 pages)
(363a) Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 19th, June 2009 \| accounts	Free Download (44 pages)
(363a) Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (10 pages)
(363a) Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (10 pages)
(225) Accounting reference date shortened from 30/12/2007 to 29/12/2007 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2008/03/18 with shareholders record filed on: 18th, March 2008 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2008/03/18 with shareholders record filed on: 18th, March 2008 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/30 filed on: 22nd, May 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/30 filed on: 22nd, May 2007 \| accounts	Free Download (25 pages)
(225) Accounting reference date shortened from 31/12/05 to 30/12/05 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 30/12/05 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, September 2006 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 8th, September 2006 \| accounts	Free Download (27 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005 \| annual return	Free Download (4 pages)
(363s) Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (10 pages)
(363(288)) 2004/10/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 5th, August 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 5th, August 2004 \| accounts	Free Download (25 pages)
(363s) Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003 \| annual return	Free Download (10 pages)
(363s) Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 20th, July 2003 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 20th, July 2003 \| accounts	Free Download (24 pages)
(363s) Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (10 pages)
(363(288)) 2002/10/11 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (10 pages)
(363(288)) 2002/10/11 Annual return (Director's particulars changed) annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 7th, October 2002 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 7th, October 2002 \| accounts	Free Download (22 pages)
(363s) Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (9 pages)
(363(288)) 2001/10/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2001/10/10 with shareholders record filed on: 10th, October 2001 \| annual return	Free Download (9 pages)
(363(288)) 2001/10/10 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts for the period ending 2000/12/31 filed on: 26th, June 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 26th, June 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 4th, January 2001 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 4th, January 2001 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2000/10/19 with shareholders record filed on: 19th, October 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2000/10/19 with shareholders record filed on: 19th, October 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 26th, October 1999 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 26th, October 1999 \| accounts	Free Download (12 pages)
(363s) Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999 \| annual return	Free Download (8 pages)
(363(288)) 1999/10/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 1999/10/20 with shareholders record filed on: 20th, October 1999 \| annual return	Free Download (8 pages)
(363(288)) 1999/10/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 29th, October 1998 \| accounts	Free Download (12 pages)
(363s) Annual return up to 1998/10/22 with shareholders record filed on: 22nd, October 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/10/22 with shareholders record filed on: 22nd, October 1998 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 26th, October 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 26th, October 1997 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, October 1997 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, October 1997 \| accounts	Free Download (4 pages)
(363s) Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1996/12/19 with shareholders record filed on: 19th, December 1996 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1996/03/31 filed on: 16th, June 1996 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 1996/03/31 filed on: 16th, June 1996 \| accounts	Free Download (4 pages)
(363s) Annual return up to 1995/10/09 with shareholders record filed on: 9th, October 1995 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1995/10/09 with shareholders record filed on: 9th, October 1995 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/03 filed on: 20th, March 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 20th, March 1995 \| accounts	Free Download (1 page)

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