Construction Marine Limited

02034695

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE COACH HOUSE MANSION GATE DRIVE, LEEDS, LS7 4FE

Incorporated 07/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Geoffrey Gerald Mortimer

director · Since 05/06/1992

CIVIL ENGINEER

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Emma Catherine Hawker

secretary · Since 01/07/2003

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Maurice Deans

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Charles Mortimer

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Ms Faye Mortimer Gardner

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Cml Group Ltd

75–100% shares

The Coach House, Mansion Gate Drive, Leeds, LS7 4SY

Notified 22/12/2017

Former PSCs

Mr Geoffre Gerald Mortimer

Ceased 22/12/2017

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2005Registered 17/02/2005Satisfied 10/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/1987Registered 03/08/1987Satisfied 20/06/2016