This company is commonly known as Consolidated Engineering And Marine Limited. The company was founded 32 years ago and was given the registration number 02616004. The firm's registered office is in LOUGHBOROUGH. You can find them at Westwood House, 78 Loughborough Road, Quorn, Loughborough, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | CONSOLIDATED ENGINEERING AND MARINE LIMITED |
|---|---|---|
| Company Number | : | 02616004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westwood House, 78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Finney Springs Farm, Charley Road Shepshed, Loughborough, LE12 9EW | Secretary | 26 June 1991 | Active |
| Finney Springs Farm, Charley Road, Shepshed, Loughborough, England, LE12 9EW | Director | 09 September 2011 | Active |
| Westwood House, 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX | Director | 14 September 2010 | Active |
| 50 Limehurst Avenue, Loughborough, LE11 1PF | Secretary | 11 June 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 May 1991 | Active |
| 21, Hollytree Close, Hoton, Loughborough, England, LE12 5SE | Director | 01 January 2012 | Active |
| 15 The Banks, Barrow On Soar, Loughborough, LE12 8NL | Director | 21 June 1995 | Active |
| Finney Springs Farm, Charley Road Shepshed, Loughborough, LE12 9EW | Director | 11 June 1991 | Active |
| 50 Limehurst Avenue, Loughborough, LE11 1PF | Director | 01 March 1999 | Active |
| 50 Limehurst Avenue, Loughborough, LE11 1PF | Director | 11 June 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 May 1991 | Active |
| Malcolm Walker Developments (Leicester) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Finney Springs Farm, Charley Road, Loughborough, England, LE12 9EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Document replacement | Second filing of form with form type. | Download |
| 2014-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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