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MARSHALL KEEN LIMITED (04368835)

MARSHALL KEEN LIMITED (04368835) is an active UK company. incorporated on 7 February 2002. with registered office in Chichester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management and 1 other business activities. MARSHALL KEEN LIMITED has been registered for 24 years. Current directors include WARREN, Andrew Michael.

Company Number
04368835
Status
active
Type
ltd
Incorporated
7 February 2002
Age
24 years
Address
16 Tilekiln Lane, Chichester, PO19 3FQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
WARREN, Andrew Michael
SIC Codes
70221, 70229

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Introduction
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MARSHALL KEEN LIMITED

MARSHALL KEEN LIMITED is an active company incorporated on 7 February 2002 with the registered office located in Chichester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. MARSHALL KEEN LIMITED was registered 24 years ago.(SIC: 70221, 70229)

Status

active

Active since 24 years ago

Company No

04368835

LTD Company

Age

24 Years

Incorporated 7 February 2002

Size

N/A

Accounts

ARD: 31/7

Up to Date

19 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 February 2026 (2 months ago)
Submitted on 7 February 2026 (2 months ago)

Next Due

Due by 21 February 2027
For period ending 7 February 2027

Previous Company Names

THE WARREN ACADEMY LIMITED
From: 7 February 2002To: 19 November 2007
Contact
Address

16 Tilekiln Lane West Broyle Chichester, PO19 3FQ,

Previous Addresses

8 Beach Residences 123-125 Marine Parade Worthing BN11 3FN England
From: 8 May 2024To: 30 September 2025
22 Queens Ride Crowthorne Berkshire RG45 6LG
From: 4 July 2011To: 8 May 2024
Pinewood Crockford Lane Chineham Basingstoke RG25 8AL
From: 7 February 2002To: 4 July 2011
Timeline

3 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Feb 02
Director Left
Jan 24
Owner Exit
Jan 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

WARREN, Andrew Michael

Active
22 Queens Ride, CrowthorneRG45 6LG
Born July 1966
Director
Appointed 07 Feb 2002

WARREN, Carmel Elizabeth

Resigned
22 Queens Ride, CrowthorneRG45 6LG
Secretary
Appointed 07 Feb 2002
Resigned 02 Jan 2024

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 07 Feb 2002
Resigned 07 Feb 2002

WARREN, Carmel Elizabeth

Resigned
22 Queens Ride, CrowthorneRG45 6LG
Born November 1964
Director
Appointed 07 Feb 2002
Resigned 02 Jan 2024

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 07 Feb 2002
Resigned 07 Feb 2002

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 07 Feb 2002
Resigned 07 Feb 2002

Persons with significant control

2

1 Active
1 Ceased

Mrs Carmel Elizabeth Warren

Ceased
Queens Ride, CrowthorneRG45 6LG
Born November 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jan 2024

Mr Andrew Michael Warren

Active
Tilekiln Lane, ChichesterPO19 3FQ
Born July 1966

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With No Updates
7 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 September 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 April 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
17 February 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2016
AR01AR01
Accounts With Accounts Type Dormant
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
4 July 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
3 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Move Registers To Sail Company
1 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
1 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
5 June 2009
AAAnnual Accounts
Legacy
26 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 May 2008
AAAnnual Accounts
Legacy
3 March 2008
363aAnnual Return
Legacy
30 November 2007
287Change of Registered Office
Memorandum Articles
26 November 2007
MEM/ARTSMEM/ARTS
Legacy
26 November 2007
287Change of Registered Office
Certificate Change Of Name Company
19 November 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
5 June 2007
AAAnnual Accounts
Legacy
2 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 June 2006
AAAnnual Accounts
Legacy
8 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 June 2005
AAAnnual Accounts
Legacy
4 March 2005
363sAnnual Return (shuttle)
Legacy
5 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 November 2003
AAAnnual Accounts
Legacy
11 February 2003
363sAnnual Return (shuttle)
Legacy
27 January 2003
225Change of Accounting Reference Date
Legacy
28 February 2002
88(2)R88(2)R
Legacy
28 February 2002
287Change of Registered Office
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288bResignation of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
28 February 2002
288aAppointment of Director or Secretary
Incorporation Company
7 February 2002
NEWINCIncorporation