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CIVIL AND MARINE SLAG CEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Civil And Marine Slag Cement Limited. The company was founded 32 years ago and was given the registration number 02672659. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CIVIL AND MARINE SLAG CEMENT LIMITED
Company Number:02672659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director15 October 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 December 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director02 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director06 September 2021Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
Crismill Barn Crismill Lane, Bearsted, Maidstone, ME14 4NT

Secretary30 April 1993Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary01 August 2006Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary-Active
Glendale 9 Harebell Hill, Cobham, KT11 2RS

Director-Active
Doves House Doves Lane, Whiteparish, Salisbury, SP5 2SJ

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 June 2011Active
18, Downs Hill, Beckenham, BR3 5HB

Director01 January 2007Active
Haslemere Bailey Hill, Yorkley, Lydney, GL15 4RT

Director-Active
15 Paterson Drive, Woodhouse Eaves, Loughborough, LE12 8RL

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director30 September 2010Active
Courtwood, Goatsfield Road, Tatsfield Westerham, TN16 2BU

Director-Active
The Coach House, Hill Road, Wouldham, ME1 3RP

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director02 June 2008Active
236 Main Road, Broomfield, Chelmsford, CM1 7AW

Director-Active
11a Grasmere Avenue, Harpenden, AL5 5PT

Director01 March 2006Active
Crismill Barn Crismill Lane, Bearsted, Maidstone, ME14 4NT

Director01 December 1995Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
40 Oakdene Road, Sevenoaks, TN13 3HL

Director13 July 2007Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
1 Goldney Avenue, Clifton, Bristol, BS8 4RA

Director02 January 2007Active
1 Goldney Avenue, Clifton, Bristol, BS8 4RA

Director05 June 2006Active
Priory Farm, Appledore Road, Tenterden, TN30 7DD

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active

People with Significant Control

Civil And Marine (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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