Cone Marshall Services (UK) Ltd. net worth, address, company information. Free

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Cone Marshall Services (Uk) Ltd (Companies House Registration Number 07156178) is a private limited company founded on 2010-02-12. The company is registered at 37 Warren Street, London W1T 6AD. Having undergone a change in 2018-09-19, the previous name the firm used was Chic Italian Villas Limited. Cone Marshall Services (Uk) Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cone Marshall Services (UK) Ltd
Number	07156178
Date of Incorporation:	Fri, 12th Feb 2010
End of financial year:	31 December
Address:	37 Warren Street, London, W1T 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Matthew G. (in the company from 01 June 2023), Geoffrey C. (appointment date: 28 July 2017). The official register indexes 2 persons of significant control, namely: Geoffrey C. has over 3/4 of shares, 3/4 to full of voting rights, Samuel C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2012-02-29	2013-02-27	2013-02-28	2014-02-27	2014-02-28	2015-02-27	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,821	4,371	-	12,324	12,324	40,474	40,474	59,614	59,614	58,810	60,771	242	29,789	70,562	19,100	31,885	41,590
Fixed Assets	450	382	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	4,233	-3,790	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	450	382	382	634	634	955	955	1,384	1,384	897	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,233	-3,790	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	-	100	-	100	100	-	-	-	-	-	-	-

People with significant control

Geoffrey C.

1 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel C.

6 April 2016 - 1 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 14th Aug 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 26th Jul 2023 director's details were changed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 26th Jul 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 1st Jun 2023 new director was appointed. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 10th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 14th Aug 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 14th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(CH01) On Tue, 3rd Nov 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 3rd Nov 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 14th Aug 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 14th Aug 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 27th, November 2018 \| accounts	Free Download (8 pages)
(CH01) On Mon, 10th Sep 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 10th Sep 2018 filed on: 21st, September 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 19th Sep 2018 filed on: 19th, September 2018 \| resolution	Free Download (3 pages)
(TM01) Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 31st, August 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 1st Mar 2018 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 14th Aug 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Mar 2018 filed on: 14th, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 12th Feb 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
(AP01) On Fri, 28th Jul 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 12th Feb 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Wed, 1st Feb 2017 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
(CH01) On Tue, 7th Jun 2016 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Feb 2016 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 18th Feb 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 18th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 25th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 26th Mar 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On Wed, 18th Jan 2012 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 12th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AP01) On Fri, 9th Apr 2010 new director was appointed. filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 22nd Feb 2010 director's details were changed filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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