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 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.
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 |
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 |