CONSTRUCTION MARINE LIMITED - LEEDS


Company Profile Company Filings

Overview

CONSTRUCTION MARINE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CONSTRUCTION MARINE LIMITED was incorporated 37 years ago on 07/07/1986 and has the registered number: 02034695. The accounts status is FULL and accounts are next due on 30/06/2024.

CONSTRUCTION MARINE LIMITED - LEEDS

This company is listed in the following categories:
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE COACH HOUSE MANSION GATE DRIVE
LEEDS
WEST YORKSHIRE
LS7 4FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY GERALD MORTIMER Feb 1953 British Director CURRENT
CHARLES MORTIMER May 1980 British Director 2013-10-01 CURRENT
MRS FAYE MORTIMER GARDNER Jan 1978 British Director 2015-09-01 CURRENT
MAURICE DEANS May 1963 British Director 2013-10-01 CURRENT
EMMA CATHERINE HAWKER Nov 1968 British Secretary 2003-07-01 CURRENT
MR MARTIN LEE WESTON Jan 1956 British Director 2005-10-01 UNTIL 2021-10-01 RESIGNED
MR NICHOLAS HENSBY Aug 1962 British Director 2007-10-01 UNTIL 2020-12-31 RESIGNED
RONALD COLLINS Oct 1942 British Director RESIGNED
ROSEMARY MORTIMER British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cml Group Ltd 2017-12-22 Leeds   Ownership of shares 75 to 100 percent
Mr Geoffre Gerald Mortimer 2016-04-06 - 2017-12-22 2/1953 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPRAS SPECIALITIES LIMITED TODMORDEN Active MICRO ENTITY 20120 - Manufacture of dyes and pigments
C.M. LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
C.M.L. HIGHWAYS LIMITED CHAPEL ALLERTON LEEDS Active DORMANT 74990 - Non-trading company
MANSION GATE INVESTMENTS LIMITED LEEDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CML GROUP LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.M. LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CML GROUP LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.