CONSOLIDATED ENGINEERING AND MARINE LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

CONSOLIDATED ENGINEERING AND MARINE LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
CONSOLIDATED ENGINEERING AND MARINE LIMITED was incorporated 33 years ago on 31/05/1991 and has the registered number: 02616004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONSOLIDATED ENGINEERING AND MARINE LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WESTWOOD HOUSE, 78 LOUGHBOROUGH ROAD
LOUGHBOROUGH
LE12 8DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CLYNTON WALKER Mar 1961 British Director 2010-09-14 CURRENT
MRS CHERYL LESLEY WALKER British Director 2011-09-09 CURRENT
MRS CHERYL LESLEY WALKER British Secretary 1991-06-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-05-31 UNTIL 1991-06-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-31 UNTIL 1991-06-11 RESIGNED
STEPHEN CLYNTON WALKER Mar 1961 British Director 1991-06-11 UNTIL 1991-06-25 RESIGNED
STEPHEN CLYNTON WALKER Mar 1961 British Director 1999-03-01 UNTIL 2010-09-14 RESIGNED
MALCOLM WALKER Feb 1943 English Director 1991-06-11 UNTIL 1999-10-08 RESIGNED
DAVID TORMEY Mar 1942 Irish Director 1995-06-21 UNTIL 1999-10-08 RESIGNED
MR PAUL ROLAND BLAKEMORE Dec 1951 British Director 2012-01-01 UNTIL 2018-10-26 RESIGNED
STEPHEN CLYNTON WALKER Mar 1961 British Secretary 1991-06-11 UNTIL 1991-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malcolm Walker Developments (Leicester) Ltd 2016-04-06 Loughborough   Leics Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALCOLM WALKER DEVELOPMENTS (LEICESTER) LIMITED LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHERYL HOMES (LOUGHBOROUGH) LIMITED LOUGHBOROUGH Dissolved... DORMANT 74990 - Non-trading company
JIM RUSSELL MANAGEMENT LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANTLE FARM (WYMESWOLD) LIMITED LOUGHBOROUGH Dissolved... 74990 - Non-trading company
LEYBURN (UK) LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
UPPINGHAM (UK) LIMITED LOUGHBOROUGH Dissolved... DORMANT 74990 - Non-trading company
KDB BOOK-KEEPING LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
TUNNS YARD MANAGEMENT COMPANY LIMITED PETERBOROUGH Active DORMANT 68320 - Management of real estate on a fee or contract basis
TRUCKCYCLE LIMITED LOUGHBOROUGH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MALCOLM WALKER DEVELOPMENTS 2000 LIMITED LOUGHBOROUGH Dissolved... DORMANT 74990 - Non-trading company
SPS ELECTRONIC UK LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
WORKING WATER LIMITED CROYDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Consolidated Engineering And Marine Limited - Period Ending 2023-03-31 2023-08-26 31-03-2023 £34,911 Cash £254,521 equity
Consolidated Engineering And Marine Limited - Period Ending 2022-03-31 2022-09-17 31-03-2022 £14 Cash £225,970 equity
Consolidated Engineering And Marine Limited - Period Ending 2021-03-31 2021-10-27 31-03-2021 £13 Cash £206,707 equity
Consolidated Engineering And Marine Limited - Period Ending 2020-03-31 2020-10-27 31-03-2020 £13 Cash £155,327 equity
Consolidated Engineering And Marine Limited - Period Ending 2019-03-31 2019-06-28 31-03-2019 £12,182 Cash £195,691 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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