Marks & Cristin Limited

Company Name	Marks & Cristin Limited
Directors	Andrew Jonathan Cristin and Louise Anne Marks
Company Status	Active
Company Number	03765816
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Jonathan Cristin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Louise Anne Marks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Andrew Jonathan Cristin
Nationality	British
Status	Current
Appointed	07 May 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.cristin.co.uk
Email address	[email protected]

Location

Registered Address	910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Louise Marks 100.00% Ordinary

Financials

Year	2014
Net Worth	£731
Cash	£1,034
Current Liabilities	£303

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Filing History

22 May 2023	Confirmation statement made on 7 May 2023 with updates (3 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
22 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (9 pages)
24 January 2022	Registered office address changed from Boundary House 4 County Place Chelmsford CM2 0RE England to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 24 January 2022 (1 page)
31 May 2021	Micro company accounts made up to 31 May 2020 (9 pages)
20 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
20 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (9 pages)
28 November 2019	Secretary's details changed for Mr Andrew Jonathan Cristin on 20 November 2019 (1 page)
28 November 2019	Director's details changed for Mr Andrew Jonathan Cristin on 20 November 2019 (2 pages)
28 November 2019	Director's details changed for Ms Louise Anne Marks on 20 November 2019 (2 pages)
19 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (7 pages)
9 August 2018	Registered office address changed from 49 High Street Earls Colne Colchester CO6 2PB England to Boundary House 4 County Place Chelmsford CM2 0RE on 9 August 2018 (1 page)
28 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 31 May 2017 (7 pages)
28 November 2017	Registered office address changed from 4 Burghstead Close Billericay Essex CM12 9JZ to 49 High Street Earls Colne Colchester CO6 2PB on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 4 Burghstead Close Billericay Essex CM12 9JZ to 49 High Street Earls Colne Colchester CO6 2PB on 28 November 2017 (1 page)
7 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (5 pages)
28 February 2016	Micro company accounts made up to 31 May 2015 (4 pages)
28 February 2016	Micro company accounts made up to 31 May 2015 (4 pages)
17 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (5 pages)
17 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (5 pages)
17 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
27 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
27 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
27 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 June 2010	Director's details changed for Louise Anne Marks on 7 May 2010 (2 pages)
7 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Louise Anne Marks on 7 May 2010 (2 pages)
7 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Louise Anne Marks on 7 May 2010 (2 pages)
16 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
16 March 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
25 May 2009	Return made up to 07/05/09; full list of members (3 pages)
25 May 2009	Return made up to 07/05/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 May 2008	Return made up to 07/05/08; full list of members (3 pages)
15 May 2008	Return made up to 07/05/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 June 2007	Return made up to 07/05/07; full list of members (2 pages)
29 June 2007	Return made up to 07/05/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 May 2006	Return made up to 07/05/06; full list of members (2 pages)
22 May 2006	Return made up to 07/05/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 June 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Return made up to 07/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
23 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 June 2004	Return made up to 07/05/04; full list of members (7 pages)
8 June 2004	Return made up to 07/05/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
31 March 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
5 June 2003	Return made up to 07/05/03; full list of members (7 pages)
5 June 2003	Return made up to 07/05/03; full list of members (7 pages)
28 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
28 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 4A roman road east ham london E6 3RX (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 4A roman road east ham london E6 3RX (1 page)
27 August 2002	Return made up to 07/05/02; full list of members (7 pages)
27 August 2002	Return made up to 07/05/02; full list of members (7 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 50 summit drive woodford green essex IG8 8QP (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 50 summit drive woodford green essex IG8 8QP (1 page)
24 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
24 May 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
3 July 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
14 May 1999	Secretary resigned (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Secretary resigned (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: the britannia suite 79 oxford street manchester lancashire M1 6FR (1 page)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: the britannia suite 79 oxford street manchester lancashire M1 6FR (1 page)
7 May 1999	Incorporation (11 pages)
7 May 1999	Incorporation (11 pages)

Marks & Cristin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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