CUNNINGHAM MARINE LIMITED - READING


Company Profile Company Filings

Overview

CUNNINGHAM MARINE LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
CUNNINGHAM MARINE LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734774.

CUNNINGHAM MARINE LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CUNNINGHAM LINDSEY
READING
BERKSHIRE
RG1 1AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MEERA ODEDRA Oct 1960 British Director 2016-04-08 CURRENT
MR JONATHAN SUTTON Dec 1969 British Director 2016-09-14 CURRENT
MR DOMENICK DI CICCO Jan 1963 American Director 2016-03-30 CURRENT
MR JONATHAN SUTTON Secretary 2016-09-14 CURRENT
MRS ELIZABETH JANET MARY TUBB Jan 1962 British Director 2011-08-11 UNTIL 2016-04-08 RESIGNED
MS ANTHONIUS MARIA JOSEPHUS SCHOX Apr 1956 Dutch Director 1999-04-23 UNTIL 2014-10-27 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Director 2011-08-22 UNTIL 2011-12-31 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Secretary 2009-01-09 UNTIL 2016-09-14 RESIGNED
MR DAVID JULIAN BRUCE Aug 1966 British Director 2010-12-22 UNTIL 2016-09-14 RESIGNED
MEI CHING LI Secretary 2005-04-22 UNTIL 2006-03-06 RESIGNED
ESTHER JULIE BRYANT Jul 1973 British Secretary 2000-10-24 UNTIL 2005-04-22 RESIGNED
MR JOHN GREGORY RYNHOUD Jan 1971 British Secretary 2006-03-06 UNTIL 2009-01-02 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-04-23 RESIGNED
MR JOHN EDWARD JENNER Jun 1967 Irish Secretary 1999-04-23 UNTIL 2000-09-25 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cunningham Group Overseas Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUNNINGHAM LINDSEY ADAMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66210 - Risk and damage evaluation
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK MARINE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66210 - Risk and damage evaluation
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66210 - Risk and damage evaluation
SEDGWICK UK IAP LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
SEDGWICK MORDEN LONDON ENGLAND Active FULL 70100 - Activities of head offices
WEATHERNET LIMITED TAUNTON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SEDGWICK UK COMPLETION SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
SEDGWICK REPAIR SOLUTIONS UK LIMITED LONDON ENGLAND Active FULL 66210 - Risk and damage evaluation
CUNNINGHAM LINDSEY MARINE LIMITED READING Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CL DORMANT 123 LIMITED LONDON ENGLAND Dissolved... 86900 - Other human health activities
SEDGWICK UK REGULATED ACTIVITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SEDGWICK UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEDGWICK UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FLP LEGAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
CL INTERMEDIATE (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CORPORE LIMITED CHORLEY ENGLAND Active SMALL 86900 - Other human health activities
LIZ TUBB COMPLIANCE & HR CONSULTANCY LIMITED BUCKINGHAM UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CUNNINGHAM MARINE LIMITED 2018-08-30 31-12-2017 £1 equity
Micro-entity Accounts - CUNNINGHAM MARINE LIMITED 2017-10-06 31-12-2016 £1 equity

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