CLAUS MARSH LTD

Key Data

Status

Active

Company No.

07825644

Incorporation date

27/10/2011

Size

Unaudited abridged

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2011)

16/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

21/08/2025

Unaudited abridged accounts made up to 2024-12-29

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

02/07/2024

Unaudited abridged accounts made up to 2023-12-29

View PDF (8 pages)

07/02/2024

Unaudited abridged accounts made up to 2022-12-29

View PDF (8 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

15/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

21/07/2023

Amended accounts made up to 2021-12-30

View PDF (7 pages)

20/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2023

Unaudited abridged accounts made up to 2021-12-30

View PDF (8 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2023

Change of details for Mr Rustam Abdullayev as a person with significant control on 2023-02-27

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Rustam Abdullayev on 2023-02-27

View PDF (2 pages)

19/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/09/2021

Previous accounting period extended from 2020-12-27 to 2020-12-31

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-27

View PDF (9 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (3 pages)

09/10/2019

Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-09

View PDF (1 pages)

09/10/2019

Change of details for Mr Rustam Abdullayev as a person with significant control on 2019-09-23

View PDF (2 pages)

09/10/2019

Director's details changed for Mr Rustam Abdullayev on 2019-09-23

View PDF (2 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-27

View PDF (8 pages)

02/04/2019

Termination of appointment of Stuart Ralph Poppleton as a director on 2019-04-02

View PDF (1 pages)

27/03/2019

Unaudited abridged accounts made up to 2017-12-27

View PDF (8 pages)

18/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

27/12/2018

Current accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

28/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

29/06/2018

Director's details changed for Mr Rustam Abdullayev on 2018-06-28

View PDF (2 pages)

29/06/2018

Change of details for Mr Rustam Abdullayev as a person with significant control on 2018-06-28

View PDF (2 pages)

14/06/2018

Appointment of Mr Stuart Ralph Poppleton as a director on 2018-06-08

View PDF (2 pages)

02/05/2018

Resolutions

View PDF (3 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (5 pages)

23/01/2018

Notification of Rustam Abdullayev as a person with significant control on 2018-01-22

View PDF (2 pages)

23/01/2018

Cessation of Fuad Abdullayev as a person with significant control on 2018-01-22

View PDF (1 pages)

15/12/2017

Termination of appointment of Stuart Ralph Poppleton as a director on 2017-12-15

View PDF (1 pages)

26/10/2017

Change of details for Mr Fuad Abdullayev as a person with significant control on 2017-10-26

View PDF (2 pages)

20/10/2017

Total exemption full accounts made up to 2016-12-29

View PDF (9 pages)

18/10/2017

Director's details changed for Mr Rustam Abdullayev on 2017-09-01

View PDF (2 pages)

28/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

31/03/2017

Resolutions

View PDF (3 pages)

18/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (6 pages)

11/10/2016

Appointment of Mr Stuart Ralph Poppleton as a director on 2016-10-05

View PDF (2 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

06/07/2016

Termination of appointment of Sarah Naomi Ray as a director on 2016-06-29

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (3 pages)

05/02/2016

Appointment of Ms Sarah Naomi Ray as a director on 2016-01-28

View PDF (2 pages)

28/09/2015

Termination of appointment of Stuart Ralph Poppleton as a director on 2015-09-28

View PDF (1 pages)

27/08/2015

Appointment of Mr Stuart Ralph Poppleton as a director on 2015-08-27

View PDF (2 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/05/2015

Termination of appointment of Fuad Abdullayev as a director on 2015-05-08

View PDF (1 pages)

09/04/2015

Certificate of change of name

View PDF (3 pages)

07/04/2015

Appointment of Mr Rustam Abdullayev as a director on 2015-04-01

View PDF (2 pages)

07/04/2015

Termination of appointment of Fagan Asgarov as a director on 2015-04-01

View PDF (1 pages)

06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (3 pages)

09/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

29/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (3 pages)

25/01/2013

Appointment of Mr Fagan Asgarov as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of Fagan Asgarov as a director

View PDF (1 pages)

12/06/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

20/03/2012

Certificate of change of name

View PDF (2 pages)

20/03/2012

Change of name notice

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (3 pages)

06/02/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (3 pages)

03/02/2012

Appointment of Mr Fagan Asgarov as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr Fuad Abdullayev as a director

View PDF (2 pages)

03/02/2012

Registered office address changed from 243 Coombe Lane London SW200RH England on 2012-02-03

View PDF (1 pages)

03/02/2012

Termination of appointment of Emin Sadig as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of Emin Sadig as a secretary

View PDF (1 pages)

27/10/2011

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

16/12/2026

Last change occurred

29/12/2024

Accounts

Unaudited abridged

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
566.81K
-
0.00
24.74K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abdullayev, Rustam	Director	01/04/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLAUS MARSH LTD

CLAUS MARSH LTD is an(a) Active company incorporated on 27/10/2011 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAUS MARSH LTD?

CLAUS MARSH LTD is currently Active. It was registered on 27/10/2011 .

Where is CLAUS MARSH LTD located?

CLAUS MARSH LTD is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does CLAUS MARSH LTD do?

CLAUS MARSH LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CLAUS MARSH LTD?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-16 with no updates.