C. & C. Marshall Limited
- Company number
- 01007764
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Apr 1971
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- Marshall-Tufflex Limited (6 companies)
Registered office
Previous names
- Marshall-Tufflex Limited (until 23 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHERY, John | Director | 9 May 2022 | |
| DIAS, Jean Carlos | Director | 16 Aug 2021 | |
| CONSTANTINE, Paul Anthony | Director | 5 Oct 2020 | |
| CHAMBERLAIN, Jon Lee | Director | 1 Jan 2019 | |
| PAGE, Kevin Barry | Director | 1 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marshall-Tufflex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £56,564 | 5 |
| 31 Dec 2024 Dormant | £56,564 | 5 |
| 31 Dec 2023 Dormant | £56,564 | 5 |
| 31 Dec 2022 Dormant | £56,564 | 39 |
| 31 Dec 2021 | £56,564 | 26 |
| 31 Dec 2020 | £88,010 | 32 |
| 31 Dec 2019 | £48,394 | 35 |
| 31 May 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
| 31 May 1993 | - | - |
| 31 May 1992 | - | - |
| 31 May 1991 | - | - |
| 31 May 1990 | - | - |
| 31 May 1989 | - | - |
Connections
Owned by
C. & C. Marshall Limited → Marshall-Tufflex Limited
Directors’ other companies
- CHAMBERLAIN, Jon Lee - Director at Marshall-Tufflex International Limited
- CONSTANTINE, Paul Anthony - Director at Marshall-Tufflex International Limited
- DIAS, Jean Carlos - Director at Marshall-Tufflex International Limited
- HUMPHERY, John - Director at Marshall-Tufflex International Limited
- PAGE, Kevin Barry - Director at Marshall-Tufflex International Limited
Companies at the same address
- Marshall-Tufflex Energy Management Limited (02582611)
- Marshall-Tufflex International Limited (00500375)
- Marshall-Tufflex Limited (00374185)
- Strata 21 Limited (02313717)
- Tufflex Limited (00496216)
- Tuffstrut Limited (02699284)