Introduction
Watch Company
M
MARSHALL CDP LIMITED
MARSHALL CDP LIMITED is an active company incorporated on 20 April 2023 with the registered office located in Halifax. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. MARSHALL CDP LIMITED was registered 2 years ago.(SIC: 41100, 68100, 68320)
Status
active
Active since 2 years ago
Company No
14816288
LTD Company
Age
2 Years
Incorporated 20 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Marshall House Huddersfield Road Elland Halifax, HX5 9BW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveHuddersfield Road, HalifaxHX5 9BW
Secretary
Appointed 20 Apr 2023
BOOTH, Jonathan
Huddersfield Road, HalifaxHX5 9BW
Secretary
20 Apr 2023
Active
BOOTH, Jonathan
ActiveHuddersfield Road, HalifaxHX5 9BW
Born April 1970
Director
Appointed 20 Apr 2023
BOOTH, Jonathan
Huddersfield Road, HalifaxHX5 9BW
Born April 1970
Director
20 Apr 2023
Active
MARSHALL, James Robert
ActiveHuddersfield Road, HalifaxHX5 9BW
Born September 1965
Director
Appointed 20 Apr 2023
MARSHALL, James Robert
Huddersfield Road, HalifaxHX5 9BW
Born September 1965
Director
20 Apr 2023
Active
MARSHALL, Simon Charles Newton
ActiveHuddersfield Road, HalifaxHX5 9BW
Born November 1963
Director
Appointed 20 Apr 2023
MARSHALL, Simon Charles Newton
Huddersfield Road, HalifaxHX5 9BW
Born November 1963
Director
20 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Huddersfield Road, HalifaxHX5 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2023
Commercial Development Projects Limited
Huddersfield Road, HalifaxHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2023