This company is commonly known as Construction & Marine Services Limited. The company was founded 19 years ago and was given the registration number 05282236. The firm's registered office is in CHRISTCHURCH. You can find them at 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | CONSTRUCTION & MARINE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05282236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Haycombe, Durweston, Blandford Forum, United Kingdom, DT11 0PZ | Director | 09 November 2004 | Active |
| 4 Brackley Close, Bournemouth International Airport, Christchurch, United Kingdom, BH23 6SE | Corporate Secretary | 22 October 2018 | Active |
| City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom, PO198DJ | Corporate Secretary | 09 November 2004 | Active |
| City Gates, 2-4 Southgate, Chichester, England, PO19 8DJ | Corporate Secretary | 09 September 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 November 2004 | Active |
| Flat 3, 101 The Esplanade, Weymouth, DT4 7EA | Director | 26 November 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 November 2004 | Active |
| Caroline Kean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36, Haycombe, Blandford Forum, United Kingdom, DT11 0PZ |
| Nature of control | : |
|
| Mr Paul Martin James Kean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36, Haycombe, Blandford Forum, United Kingdom, DT11 0PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
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