Candover Marazion Ltd.
- Active
- Incorporated on 5 Mar 2018
Reg Address: The Office, 12 Westfield Close, Gravesend DA12 5EH, England
- Summary The company with name "Candover Marazion Ltd." is a ltd and located in The Office, 12 Westfield Close, Gravesend DA12 5EH. Candover Marazion Ltd. is currently in active status and it was incorporated on 5 Mar 2018 (6 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Candover Marazion Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Salim Bhimji | Director | 14 Mar 2022 | British | Active |
| 2 | Zamina Allander | Secretary | 14 Mar 2022 | - | Active |
| 3 | CONSOLIDATED LAND (FINANCING) LTD. | Corporate Secretary | 30 Jun 2019 | - | Active |
| 4 | Zamina Allander | Director | 30 Jun 2019 | Malaysian | Resigned 14 Mar 2022 |
| 5 | CONSOLIDATED LAND (FINANCING) LTD. | Corporate Secretary | 30 Jun 2019 | - | Resigned 14 Mar 2022 |
| 6 | Zamina Allander | Director | 30 Jun 2019 | Malaysian | Active |
| 7 | Robert Stephen Kelford | Director | 5 Mar 2018 | British | Resigned 30 Jun 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Tianjin Strategic (Holdings) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 30 Jun 2019 | - | Active |
| 2 | Chettleburghs Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent As Firm | 5 Mar 2018 | - | Ceased 30 Jun 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Candover Marazion Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 5 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 28 Feb 2023 | Download PDF |
| 3 | Accounts - Dormant | 24 Nov 2022 | Download PDF |
| 4 | Accounts - Dormant | 15 Apr 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Apr 2021 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Nov 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 7 May 2020 | Download PDF 4 Pages |
| 8 | Officers - Change Corporate Secretary Company With Change Date | 5 Nov 2019 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2019 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Sep 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Corporate Secretary Company With Name Date | 12 Sep 2019 | Download PDF 2 Pages |
| 13 | Accounts - Dormant | 12 Sep 2019 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 21 May 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 16 | Incorporation - Company | 5 Mar 2018 | Download PDF 40 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||