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Overview

Summary

Contact details

Officers12

Finance2

Events1

Documents70

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

MARLBOROUGH (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jun 2008 (16 years ago)

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Summary

NameMARLBOROUGH (UK) LIMITED
Historical names
  • COPPERTONE TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06629181
Incorporation Date24 Jun 2008 (16 years ago) / 1615 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEIGH-ON-SEA, 1053 LONDON ROAD, SS9 3JP

Officers

individual

IndividualUnited Kingdom

Mr Sungdae Kim

Person with significant control


Appointed on10 Nov 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Baystream Management Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Nov 2023

individual

IndividualUnited Kingdom

Chung, Kar Man

Director


Appointed on18 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tanna, Divya

Director


Appointed on18 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tanna, Vivienne Patricia

Secretary


Appointed on20 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Incorporate Secretariat Limited

Secretary


Appointed on24 Jun 2008

Resigned on15 Aug 2008

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Financial reports

YearFixed assetsTotal equityOther
202291,255 GBP
(~$112,446)
622,915 GBP
(~$767,565)
View full report
202181,199 GBP
(~$111,671)
670,342 GBP
(~$921,906)
View full report

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Events

Old value

21 Aug 2008

Name changeCOPPERTONE TRADING LIMITED

Documents

DateNameTypeDocument
13 Jun 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type total exemption fullAAView
28 Sep 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is MARLBOROUGH (UK) LIMITED's headquarters?

MARLBOROUGH (UK) LIMITED's headquarters is located at ENGLAND, LEIGH-ON-SEA, 1053 LONDON ROAD, SS9 3JP

What is MARLBOROUGH (UK) LIMITED's industry?

MARLBOROUGH (UK) LIMITED is in the industry of Dispensing chemist in specialised stores

What year was MARLBOROUGH (UK) LIMITED started?

MARLBOROUGH (UK) LIMITED was started in 2008

Sources: Companies House