Marshall Keen Limited in CROWTHORNE - RG45 6LG

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Marshall Keen Limited CROWTHORNE

Founded in 2002, Marshall Keen, classified under reg no. 04368835 is an active company. Currently registered at 22 Queens Ride RG45 6LG, Crowthorne the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2007/11/19 Marshall Keen Limited is no longer carrying the name The Warren Academy.

The firm has one director. Andrew W., appointed on 7 February 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Carmel W. and who left the the firm on 2 January 2024. In addition, there is one former secretary - Carmel W. who worked with the the firm until 2 January 2024.

Marshall Keen Limited Address / Contact

Office Address	22 Queens Ride
Town	Crowthorne
Post code	RG45 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368835
Date of Incorporation	Thu, 7th Feb 2002
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Andrew W.

Position: Director

Appointed: 07 February 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 February 2002

Resigned: 07 February 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2002

Resigned: 07 February 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 February 2002

Resigned: 07 February 2002

Carmel W.

Position: Secretary

Appointed: 07 February 2002

Resigned: 02 January 2024

Carmel W.

Position: Director

Appointed: 07 February 2002

Resigned: 02 January 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Andrew W. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Carmel W. This PSC owns 25-50% shares.

Andrew W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Carmel W.

Notified on	6 April 2016
Ceased on	3 January 2024
Nature of control:	25-50% shares

Company previous names

The Warren Academy	November 19, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 4th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 4th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 11th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 21st, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 29th, April 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 18th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 3rd, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/07 with full list of members filed on: 5th, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/05	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 8th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/07 with full list of members filed on: 22nd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/07 with full list of members filed on: 2nd, March 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 9th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/07 with full list of members filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/07 with full list of members filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 3rd, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/07 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/07 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 5th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2007	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2007	incorporation	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 1st, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 1st, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 14th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 14th, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/02/07. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/02/07. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, February 2002	incorporation	Free Download (18 pages)

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