CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED
C/O ARKIN & CO LIMITED, ALPHA HOUSE, 176A HIGH STREET, BARNET EN5 5SZ- In Administration
- Private Limited Company
- Company No. 07112503
- Last Updated: 01 Mar 2024
Company Profile
CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED was incorporated on Thursday, December 24, 2009 as a Private Limited Company with registered address in BARNET. CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED has the status: In Administration and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 30 days.
| Name | CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED |
|---|---|
| Company number | 07112503 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2009 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARKIN & CO LIMITED, ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Cnm Group Limited 1 Beadon Road, W6 0EA |
Dates: Friday, October 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Brian Pearce Nationality: British |
Dates: Tuesday, May 24, 2016 - Friday, October 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Elaine Susan Pearce Nationality: British |
Dates: Tuesday, May 24, 2016 - Friday, February 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CLARKE NICHOLLS MARCEL (CIVIL & STRUCTURAL ENGINEERS) LIMITED | 24 Dec 2009 |
| ALLBRAY LIMITED | 25 Jan 2010 |