CONSTRUCTION MARINE LIMITED
THE COACH HOUSE MANSION GATE DRIVE, CHAPEL ALLERTON, LEEDS LS7 4FE- Active
- Private Limited Company
- Company No. 02034695
- Last Updated: 01 Mar 2024
Company Profile
CONSTRUCTION MARINE LIMITED was incorporated on Monday, July 7, 1986 as a Private Limited Company with registered address in LEEDS. CONSTRUCTION MARINE LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 38 years 3 months and 27 days.
| Name | CONSTRUCTION MARINE LIMITED |
|---|---|
| Company number | 02034695 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE MANSION GATE DRIVE CHAPEL ALLERTON LEEDS LS7 4FE |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cml Group Ltd Mansion Gate Drive, LS7 4SY |
Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Geoffre Gerald Mortimer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTRUCTION MARINE LIMITED | 07 Jul 1986 |