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CLM ENGINEERING (OVERSEAS) LIMITED

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

This company is commonly known as Clm Engineering (overseas) Limited. The company was founded 30 years ago and was given the registration number 02992285. The firm's registered office is in MAIDENHEAD. You can find them at Costain House, Vanwall Business Park, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLM ENGINEERING (OVERSEAS) LIMITED
Company Number:02992285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Secretary01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director01 September 2020Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director31 March 2024Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary30 April 1998Active
53 Clarendon Way, Chislehurst, BR7 6RG

Secretary30 November 1994Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Secretary01 June 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 1994Active
Sawrey Cottage, Horsham Road, Mid Holmwood, RH5 4EH

Director11 October 1996Active
The Manor House, The Lee, Great Missenden, HP16 9NA

Director09 April 1997Active
2 Sutton Avenue, Slough, SL3 7AW

Director01 January 1995Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director18 March 2022Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director30 June 2001Active
Stones Throw Pennypot Lane, Chobham, Woking, GU24 8DL

Director01 January 1995Active
Costain House, Vanwall Business Park, Maidenhead, SL6 4UB

Director20 October 2003Active
6 Chapel Garth, Northallerton, DL7 0QF

Director19 August 1996Active
The Palace House, Bishops Lane, Bishops Waltham, SO32 1DP

Director26 September 1995Active
Westerlee, Hawks Hill Guildford Road, Leatherhead, KT22 9DP

Director30 November 1994Active
318 Manchester Road, Timperley, Altrincham, WA14 5NB

Director19 August 1996Active
2 Grafton Place, Standon, SG11 1LT

Director02 June 2000Active
23 Amersham Road, High Wycombe, HP13 6QS

Director01 January 1995Active
8 Wallenger Avenue, Gidea Park, Romford, RM2 6ER

Director01 January 1995Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB

Director01 June 2011Active
PO BOX 2526, Dubai,

Director11 October 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 November 1994Active

People with Significant Control

Costain Engineering & Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
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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