CONWAY MARSH GARRETT TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

04409200

Incorporation date

04/04/2002

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2002)

10/03/2026

Termination of appointment of Rachel Garrett as a director on 2026-03-06

View PDF (1 pages)

22/02/2026

Memorandum and Articles of Association

View PDF (11 pages)

22/02/2026

Resolutions

View PDF (1 pages)

17/02/2026

Statement of capital following an allotment of shares on 2026-02-13

View PDF (3 pages)

21/11/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

19/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/06/2025

Cessation of Krishna Chivukula as a person with significant control on 2023-07-18

View PDF (1 pages)

17/06/2025

Cessation of Indo-Mim Limited as a person with significant control on 2023-07-18

View PDF (1 pages)

17/06/2025

Cessation of Krishna Chivukula Jr. as a person with significant control on 2023-07-18

View PDF (1 pages)

04/06/2025

Notification of Indo-Mim Limited as a person with significant control on 2023-07-18

View PDF (2 pages)

04/06/2025

Change of details for Mr Krishna Chivukula as a person with significant control on 2023-07-18

View PDF (2 pages)

04/06/2025

Change of details for Mr Krishna Chivukula Jr. as a person with significant control on 2023-07-18

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

18/04/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (5 pages)

02/11/2023

Current accounting period extended from 2023-10-31 to 2024-03-31

View PDF (1 pages)

05/09/2023

Cessation of Conway Marsh Garrett Holdings Limited as a person with significant control on 2023-07-18

View PDF (1 pages)

05/09/2023

Notification of Krishna Chivukula Jr. as a person with significant control on 2023-07-18

View PDF (2 pages)

05/09/2023

Notification of Krishna Chivukula as a person with significant control on 2023-07-18

View PDF (2 pages)

18/07/2023

Appointment of Mr Krishna Chivukula as a director on 2023-07-18

View PDF (2 pages)

18/07/2023

Appointment of Mr Krishna Chivukula Jr as a director on 2023-07-18

View PDF (2 pages)

09/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

19/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

19/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

16/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

19/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (4 pages)

11/03/2021

Satisfaction of charge 044092000007 in full

View PDF (1 pages)

11/03/2021

Satisfaction of charge 044092000006 in full

View PDF (1 pages)

09/09/2020

Director's details changed for Mrs Rachel Garrett on 2020-09-03

View PDF (2 pages)

03/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

15/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

15/04/2020

Change of details for Conway Marsh Group Holdings Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

26/02/2020

Certificate of change of name

View PDF (2 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

05/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

05/04/2019

Director's details changed for Mr Philip Marsh on 2019-04-04

View PDF (2 pages)

08/11/2018

Termination of appointment of Christopher John Conway as a director on 2018-10-22

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

23/04/2018

Director's details changed for Mrs Rachel Garrett on 2018-04-23

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

10/04/2018

Change of details for Conway Marsh Garrett Holdings Limited as a person with significant control on 2017-11-22

View PDF (2 pages)

22/11/2017

Resolutions

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

11/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

10/04/2017

Director's details changed for Mr Philip Marsh on 2017-04-04

View PDF (2 pages)

10/04/2017

Director's details changed for Mrs Rachel Garrett on 2017-04-04

View PDF (2 pages)

10/04/2017

Director's details changed for Christopher John Conway on 2017-04-04

View PDF (2 pages)

07/04/2017

Registered office address changed from , Albion House Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, IP12 2TW to Building I1 Thompson Drive, Base Business Park Rendlesham Woodbridge IP12 2TZ on 2017-04-07

View PDF (1 pages)

07/04/2017

Director's details changed for Mr Philip Marsh on 2017-04-07

View PDF (2 pages)

07/04/2017

Director's details changed for Mrs Rachel Garrett on 2017-04-07

View PDF (2 pages)

07/04/2017

Director's details changed for Christopher John Conway on 2017-04-07

View PDF (2 pages)

03/01/2017

Registration of charge 044092000007, created on 2016-12-29

View PDF (42 pages)

25/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

08/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

30/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

25/03/2015

Miscellaneous

View PDF (1 pages)

24/03/2015

Total exemption full accounts made up to 2014-10-31

View PDF (18 pages)

09/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

31/03/2014

Full accounts made up to 2013-10-31

View PDF (23 pages)

14/03/2014

Previous accounting period shortened from 2013-12-31 to 2013-10-31

View PDF (1 pages)

23/01/2014

Registered office address changed from , Egide House Thompson Drive, Bentwaters Parks Rendlesham, Woodbridge, Suffolk, IP12 2TW on 2014-01-23

View PDF (1 pages)

24/12/2013

Statement by directors

View PDF (1 pages)

24/12/2013

Statement of capital on 2013-12-24

View PDF (4 pages)

24/12/2013

Solvency statement dated 19/12/13

View PDF (1 pages)

24/12/2013

Resolutions

View PDF (1 pages)

20/11/2013

Statement of capital on 2013-11-20

View PDF (4 pages)

20/11/2013

Statement by directors

View PDF (1 pages)

20/11/2013

Solvency statement dated 14/11/13

View PDF (1 pages)

20/11/2013

Resolutions

View PDF (1 pages)

13/11/2013

Registration of charge 044092000006

View PDF (25 pages)

01/11/2013

Appointment of Mr Philip Marsh as a director

View PDF (2 pages)

01/11/2013

Termination of appointment of Didier Martin as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of Philippe Bregi as a director

View PDF (1 pages)

01/11/2013

Termination of appointment of Philippe Bregi as a secretary

View PDF (1 pages)

01/11/2013

Appointment of Mrs Rachel Garrett as a director

View PDF (2 pages)

31/10/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (3 pages)

31/10/2013

Certificate of change of name

View PDF (3 pages)

23/10/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

23/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

16/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

28/04/2010

Director's details changed for Christopher John Conway on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Philippe Bregi on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Didier Martin on 2009-10-01

View PDF (2 pages)

12/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

02/02/2010

Miscellaneous

View PDF (2 pages)

14/01/2010

Auditor's resignation

View PDF (4 pages)

21/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/04/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

30/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

22/01/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

16/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2006

Registered office changed on 02/05/06 from: merlin place, milton road, cambridge, CB4 0DP

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/04/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/07/2004

Ad 18/06/04--------- £ si 433261@1=433261 £ ic 223803/657064

View PDF (2 pages)

05/07/2004

Nc inc already adjusted 18/06/04

View PDF (1 pages)

05/07/2004

Resolutions

View PDF (0 pages)

05/07/2004

Resolutions

View PDF (1 pages)

23/04/2004

Return made up to 04/04/04; full list of members

View PDF (7 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

04/06/2003

Ad 23/05/03--------- £ si 223703@1=223703 £ ic 100/223803

View PDF (2 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (1 pages)

04/06/2003

Nc inc already adjusted 23/05/03

View PDF (1 pages)

04/06/2003

Resolutions

View PDF (0 pages)

04/06/2003

Resolutions

View PDF (1 pages)

14/05/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

26/01/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

22/07/2002

Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/07/2002

Registered office changed on 22/07/02 from: merlin place, milton road, cambridge, cambridgeshire CB4 0DP

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

24/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2002

Certificate of change of name

View PDF (2 pages)

04/04/2002

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
28
1.60M
-
0.00
29.63K
-

2022
31
1.96M
-
0.00
54.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Marsh, Philip	Director	31/10/2013 - Present	3
Garrett, Rachel	Director	31/10/2013 - 06/03/2026	4
Chivukula Jr, Krishna	Director	18/07/2023 - Present	-
Chivukula, Krishna	Director	18/07/2023 - Present	-

Persons with Significant Control

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

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Description

About CONWAY MARSH GARRETT TECHNOLOGIES LIMITED

CONWAY MARSH GARRETT TECHNOLOGIES LIMITED is an(a) Active company incorporated on 04/04/2002 with the registered office located at Building I1 Thompson Drive, Base Business Park, Rendlesham, Woodbridge IP12 2TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONWAY MARSH GARRETT TECHNOLOGIES LIMITED?

CONWAY MARSH GARRETT TECHNOLOGIES LIMITED is currently Active. It was registered on 04/04/2002 .

Where is CONWAY MARSH GARRETT TECHNOLOGIES LIMITED located?

CONWAY MARSH GARRETT TECHNOLOGIES LIMITED is registered at Building I1 Thompson Drive, Base Business Park, Rendlesham, Woodbridge IP12 2TZ.

What does CONWAY MARSH GARRETT TECHNOLOGIES LIMITED do?

CONWAY MARSH GARRETT TECHNOLOGIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONWAY MARSH GARRETT TECHNOLOGIES LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Rachel Garrett as a director on 2026-03-06.