CONSTRUCTION & MARINE SERVICES LIMITED - SALISBURY
| Company Profile | Company Filings |
Overview
CONSTRUCTION & MARINE SERVICES LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
CONSTRUCTION & MARINE SERVICES LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05282236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CONSTRUCTION & MARINE SERVICES LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05282236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CONSTRUCTION & MARINE SERVICES LIMITED - SALISBURY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
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
WINDOVER HOUSE
SALISBURY
SP1 2DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL MARTIN JAMES KEAN | British | Director | 2004-11-09 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-09 UNTIL 2004-11-09 | RESIGNED | ||
| MOORE (SOUTH) LLP | Corporate Secretary | 2010-09-09 UNTIL 2018-10-22 | RESIGNED | ||
| MOORE SECRETARIES LIMITED | Corporate Secretary | 2004-11-09 UNTIL 2010-09-09 | RESIGNED | ||
| DORSET BUSINESS SERVICES LTD | Corporate Secretary | 2018-10-22 UNTIL 2023-11-13 | RESIGNED | ||
| BARRY CLARKE | Apr 1951 | British | Director | 2004-11-26 UNTIL 2006-02-06 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-09 UNTIL 2004-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caroline Kean | 2016-04-06 | 1/1962 | Blandford Forum Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Martin James Kean | 2016-04-06 | 4/1957 | Blandford Forum Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONSTRUCTION_&_MARINE_SER - Accounts | 2023-06-09 | 30-09-2022 | £25,479 Cash £115,046 equity |
| CONSTRUCTION_&_MARINE_SER - Accounts | 2022-06-30 | 30-09-2021 | £16,373 Cash £85,714 equity |
| CONSTRUCTION_&_MARINE_SER - Accounts | 2020-11-12 | 31-03-2020 | £73,195 Cash £84,675 equity |
| Construction & Marine Services Limited Filleted accounts for Companies House (small and micro) | 2019-11-15 | 31-03-2019 | £57,195 Cash £47,511 equity |
| Construction & Marine Services Limited Filleted accounts for Companies House (small and micro) | 2018-12-05 | 31-03-2018 | £5,149 Cash £-20,847 equity |
| CONSTRUCTION_&_MARINE_SER - Accounts | 2017-12-08 | 31-03-2017 | £763 Cash £-58,098 equity |