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C&D Auction Marts Limited

09714713

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Mart Office Townfoot, Longtown, Carlisle, CA6 5LY
Incorporated 03/08/2015

Previously known as

C&D Mart Limited · until 14/08/2015

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John David Matthew Thomson

director · Since 03/08/2015

SURVEYOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Stuart Alexander Thomson

director · Since 03/08/2015

FARMER

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mrs Patricia Jean Mohammed

secretary · Since 21/09/2015

Mr Derek George Armstrong

director · Since 22/10/2015

HAULIER

BRITISH · UNITED KINGDOM · Age 63

Mr Ian Mark Thompson

director · Since 30/05/2024

FINANCIAL ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 55

Stuart Alexander Thomson

director · Since 03/08/2015

British · United Kingdom · Age 71

John David Matthew Thomson

director · Since 03/08/2015

British · United Kingdom · Age 73

Patricia Jean Mohammed

secretary · Since 21/09/2015

Derek George Armstrong

director · Since 22/10/2015

British · United Kingdom · Age 63

Ian Mark Thompson

director · Since 30/05/2024

British · United Kingdom · Age 55

Persons with Significant Control

Thomson Roddick & Laurie Limited

25–50% shares

Shawhill House, Shawhill, Annan, DG12 6SN

Reg: Sc028073 · Scotland Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 10/11/2023Registered 24/11/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 25/08/2015Registered 28/08/2015

Change History

officer appointed → MOHAMMED, Patricia Jean
2026-09-25
officer appointed → ARMSTRONG, Derek George
2026-09-25
officer appointed → THOMPSON, Ian Mark
2026-09-25
officer appointed → THOMSON, John David Matthew
2026-09-25
officer appointed → THOMSON, Stuart Alexander
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Mart Office Townfoot
2026-09-25

MART OFFICE TOWNFOOT

post town → Carlisle
2026-09-25

CARLISLE

Filing History40 filings

Accounts filed

accounts with accounts type group

10/09/202642 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/202615 pages · PDF
Accounts filed

accounts with accounts type group

07/08/202541 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/202514 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/202514 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202434 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/202414 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
Director details changed

change person director company with change date

04/06/20242 pages · PDF
CH03

change person secretary company with change date

04/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/202320 pages · PDF
Accounts filed

accounts with accounts type full

16/08/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/08/202232 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/202215 pages · PDF
Accounts filed

accounts with accounts type full

12/08/202133 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/202115 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

30/09/20204 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/202015 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/202030 pages · PDF
Accounts filed

accounts with accounts type full

20/08/201932 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/201914 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201833 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/201815 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201731 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/201714 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/201616 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/201629 pages · PDF
Shares allotted

capital allotment shares

18/05/20163 pages · PDF
Accounts date changed

change account reference date company current shortened

07/03/20161 page · PDF
Shares allotted

capital allotment shares

24/11/20154 pages · PDF
RESOLUTIONS

resolution

24/11/201536 pages · PDF
Director appointed

appoint person director company with name date

10/11/20152 pages · PDF
AP03

appoint person secretary company with name date

10/11/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/08/201534 pages · PDF
CERTNM

certificate change of name company

14/08/20153 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20151 page · PDF
Incorporated

incorporation company

03/08/20158 pages · PDF