Company Information for

C. E. MARSHALL LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

00321244

Private Limited Company

Liquidation

About C. E. Marshall Ltd

C. E. MARSHALL LIMITED was founded on 1936-11-28 and has its registered office in London. The organisation's status is listed as "Liquidation". C. E. Marshall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
C. E. MARSHALL LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in WV13

Filing Information

Company Number00321244
Date formed1936-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2013
Account next due30/09/2015
Latest filing return22/08/2014
Filing return next due19/09/2015
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-01-06 12:09:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Graham Penter Company Secretary 2013-12-11
Christopher David Browning Director DIRECTOR 2013-04-01 UNITED KINGDOM
Neil Arthur Vann Director DIRECTOR 2014-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Assa Abloy Limited Director 2000-08-30 2015-09-08
John Linley Middleton Director 2009-03-05 2014-06-30
Alexander Paul Stern Company Secretary 2013-04-01 2013-08-30
Claire Louise Bailey Company Secretary 2005-06-13 2013-03-31
Justin Andrew Sasse Director 2009-02-02 2012-10-22
Patrik Christian Von Sydow Director 2007-01-31 2009-01-31
Itzhak Wiesenfeld Director 2006-06-09 2007-01-31
Geoffrey Norcott Director 2001-05-16 2006-06-09
Martyn Gordon David Company Secretary 2000-11-13 2005-06-13
Robert Sternick Director 2000-08-30 2001-04-30
Robert Jan Bolier Company Secretary 2000-08-30 2000-11-13
Malcolm Stratton Company Secretary 1997-04-29 2000-08-30
Westminster Securities Limited Director 1997-04-29 2000-08-30
Williams Management Services Limited Director 1997-04-29 2000-08-30
James Clougher Director 1992-08-22 1997-12-29
Barry Albert Fulford Director 1992-08-22 1997-12-29
Sidney Hodgetts Director 1996-06-03 1997-12-29
Robert Nigel Perry Director 1992-08-22 1997-12-29
Derek Frederick Langley Director 1992-08-22 1997-07-31
David Whittaker Company Secretary 1992-08-22 1997-04-29
David James Peacock Director 1992-08-22 1997-04-29
Graham Frederick Davis Director 1992-08-22 1996-06-03

Related Directorships for Christopher David Browning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Browning PROGRESS VENTURES LIMITEDDirector 2018-02-01 CURRENT 2011-03-21 Liquidation
Christopher David Browning DALE HARDWARE LIMITEDDirector 2018-02-01 CURRENT 1996-09-25 Liquidation
Christopher David Browning EXCEL ARCHITECTURAL HARDWARE LIMITEDDirector 2018-02-01 CURRENT 2011-03-21 Liquidation
Christopher David Browning TROJAN HARDWARE & DESIGN LIMITEDDirector 2016-10-19 CURRENT 2008-04-21 Liquidation
Christopher David Browning TROJAN DIECASTING LIMITEDDirector 2016-10-19 CURRENT 1998-09-29 Liquidation
Christopher David Browning TROJAN MANUFACTURING GROUP LIMITEDDirector 2016-10-19 CURRENT 1996-12-17 Liquidation
Christopher David Browning TROJAN HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 2009-02-25 Liquidation
Christopher David Browning DITEC ENTREMATIC UK LTDDirector 2015-10-05 CURRENT 1978-05-11 Dissolved 2017-04-06
Christopher David Browning PICKERSGILL-KAYE LIMITEDDirector 2015-10-02 CURRENT 1988-09-06 Dissolved 2018-03-01
Christopher David Browning TRAKA LIMITEDDirector 2015-09-08 CURRENT 1995-08-08 Dissolved 2017-04-08
Christopher David Browning P.C. HENDERSON INTERNATIONAL SALES LIMITEDDirector 2015-09-04 CURRENT 1974-10-25 Dissolved 2017-04-07
Christopher David Browning INTELLIGENT LOCKING SYSTEMS LIMITEDDirector 2014-11-14 CURRENT 1989-09-05 Dissolved 2017-12-20
Christopher David Browning ETAG SOLUTIONS LIMITEDDirector 2014-10-23 CURRENT 2004-03-25 Dissolved 2017-04-07
Christopher David Browning CHUBB LOCKS CUSTODIAL SERVICES LIMITEDDirector 2013-04-01 CURRENT 2000-06-05 Dissolved 2015-05-05
Christopher David Browning ASSA LIMITEDDirector 2013-04-01 CURRENT 1986-10-21 Dissolved 2016-02-11
Christopher David Browning MUL-T-LOCK (UK) LIMITEDDirector 2013-04-01 CURRENT 1991-01-02 Dissolved 2017-12-20
Christopher David Browning ABLOY SECURITY LIMITEDDirector 2013-04-01 CURRENT 1986-11-28 Liquidation
Christopher David Browning JOSIAH PARKES & SONS LIMITEDDirector 2013-04-01 CURRENT 1961-10-04 Active
Christopher David Browning SECURITY PRODUCTS UK LIMITEDDirector 2013-04-01 CURRENT 1978-11-30 Active

Related Directorships for Neil Arthur Vann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Arthur Vann TROJAN HARDWARE & DESIGN LIMITEDDirector 2016-10-19 CURRENT 2008-04-21 Liquidation
Neil Arthur Vann TROJAN DIECASTING LIMITEDDirector 2016-10-19 CURRENT 1998-09-29 Liquidation
Neil Arthur Vann TROJAN MANUFACTURING GROUP LIMITEDDirector 2016-10-19 CURRENT 1996-12-17 Liquidation
Neil Arthur Vann TROJAN HOLDINGS LIMITEDDirector 2016-10-19 CURRENT 2009-02-25 Liquidation
Neil Arthur Vann PRIMA DOORS LIMITEDDirector 2016-04-11 CURRENT 1996-04-26 Liquidation
Neil Arthur Vann DITEC ENTREMATIC UK LTDDirector 2015-10-05 CURRENT 1978-05-11 Dissolved 2017-04-06
Neil Arthur Vann PICKERSGILL-KAYE LIMITEDDirector 2015-10-02 CURRENT 1988-09-06 Dissolved 2018-03-01
Neil Arthur Vann P.C. HENDERSON INTERNATIONAL SALES LIMITEDDirector 2015-09-04 CURRENT 1974-10-25 Dissolved 2017-04-07
Neil Arthur Vann INTELLIGENT LOCKING SYSTEMS LIMITEDDirector 2014-11-14 CURRENT 1989-09-05 Dissolved 2017-12-20
Neil Arthur Vann ETAG SOLUTIONS LIMITEDDirector 2014-10-23 CURRENT 2004-03-25 Dissolved 2017-04-07
Neil Arthur Vann ADAMS RITE EUROPE LIMITEDDirector 2014-08-08 CURRENT 1975-07-01 Liquidation
Neil Arthur Vann CHUBB LOCKS CUSTODIAL SERVICES LIMITEDDirector 2014-07-01 CURRENT 2000-06-05 Dissolved 2015-05-05
Neil Arthur Vann YALE DOOR AND WINDOW SOLUTIONS LIMITEDDirector 2014-07-01 CURRENT 1945-11-19 Dissolved 2015-05-05
Neil Arthur Vann ASSA LIMITEDDirector 2014-07-01 CURRENT 1986-10-21 Dissolved 2016-02-11
Neil Arthur Vann PADDOCK HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 2006-01-06 Dissolved 2016-02-11
Neil Arthur Vann POWERSHIELD DOORS LTDDirector 2014-07-01 CURRENT 1991-10-28 Dissolved 2016-02-11
Neil Arthur Vann MUL-T-LOCK (UK) LIMITEDDirector 2014-07-01 CURRENT 1991-01-02 Dissolved 2017-12-20
Neil Arthur Vann SECURISTYLE GROUP HOLDINGS LIMITEDDirector 2014-07-01 CURRENT 2006-07-18 Dissolved 2017-04-08
Neil Arthur Vann TRAKA LIMITEDDirector 2014-07-01 CURRENT 1995-08-08 Dissolved 2017-04-08
Neil Arthur Vann ABLOY SECURITY LIMITEDDirector 2014-07-01 CURRENT 1986-11-28 Liquidation
Neil Arthur Vann JOSIAH PARKES & SONS LIMITEDDirector 2014-07-01 CURRENT 1961-10-04 Active
Neil Arthur Vann ASSA ABLOY LIMITEDDirector 2014-07-01 CURRENT 1987-02-04 Active
Neil Arthur Vann PADDOCK FABRICATIONS LIMITEDDirector 2014-07-01 CURRENT 1999-01-19 Liquidation
Neil Arthur Vann SECURISTYLE LIMITEDDirector 2014-07-01 CURRENT 1978-08-02 Liquidation
Neil Arthur Vann SECURITY PRODUCTS UK LIMITEDDirector 2014-07-01 CURRENT 1978-11-30 Active